by The International Consortium of Investigative Journalists
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Cumberland House, 6th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda

  • Connected to 16 officers
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armor Re Ltd. Principal office - - 03-APR-2013 Bermuda - Paradise Papers - Appleby
Citrus Re Ltd. Principal office - - 21-MAR-2014 Bermuda - Paradise Papers - Appleby
Collateralised Re (P) Ltd. Principal office - - 31-OCT-2013 Bermuda - Paradise Papers - Appleby
Gator Re Ltd. Principal office - - 12-FEB-2014 Bermuda - Paradise Papers - Appleby
Golden State Re II Ltd. Principal office - - 22-AUG-2014 Bermuda - Paradise Papers - Appleby
Lake Shore Re Ltd. Principal office - - 17-OCT-2013 Bermuda - Paradise Papers - Appleby
MetroCat Re Ltd. Principal office - - 13-JUN-2013 Bermuda - Paradise Papers - Appleby
Tar Heel Re Ltd. Purpose Trust Registered office - - 13-FEB-2013 Bermuda - Paradise Papers - Appleby
Ursa Re Ltd. Principal office - - 25-SEP-2014 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
AAA International Limited Business address - - Paradise Papers - Appleby
Harvey - Deena Residential address; mailing address - - Paradise Papers - Appleby
Hope - Anthony Residential address; mailing address - - Paradise Papers - Appleby
Kane (Bermuda) Limited Principal office; registered office - - Paradise Papers - Appleby
Kane Group Limited - Bermuda Registered office - - Paradise Papers - Appleby
Lister - Stephen Residential address - - Paradise Papers - Appleby
Outerbridge - Kirstie Residential address; mailing address - - Paradise Papers - Appleby
Smith - Jon P Residential address; business address - - Paradise Papers - Appleby
Tar Heel Re Ltd. Purpose Trust Registered office - - Paradise Papers - Appleby
Uprichard - John Residential address; mailing address - - Paradise Papers - Appleby
Ward - Michael Cornelius Mailing address; residential address - - Paradise Papers - Appleby
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