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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

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

Officer (16)

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

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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