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.