by The International Consortium of Investigative Journalists
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Address

Emporium Building, 5th Floor; 69 Front Street; Hamilton HM 12; Bermuda

  • Connected to 5 officers
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fermat Capital Management (Bermuda) Ltd. Registered office - - 20-MAR-2014 Bermuda - Paradise Papers - Appleby
Horseshoe Management Ltd. Business address - - 14-MAR-2005 Bermuda - Paradise Papers - Appleby
Horseshoe Re Limited Principal office - - 24-OCT-1997 Bermuda - Paradise Papers - Appleby
Langhorne Re Limited Principal office - - 28-MAR-2008 Bermuda - Paradise Papers - Appleby
Loma Reinsurance (Bermuda) Ltd. Principal office - - 18-NOV-2013 Bermuda - Paradise Papers - Appleby
Silverton Re Ltd. Principal office - - 10-SEP-2013 Bermuda - Paradise Papers - Appleby
Stark Re (Bermuda) Ltd. Principal office - - 01-NOV-2007 Bermuda - Paradise Papers - Appleby
Sunshine Re Ltd. Principal office - - 18-APR-2013 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Baker - Michael Mailing address; residential address - - Paradise Papers - Appleby
Godfrey - Nigel M Business address; mailing address - - Paradise Papers - Appleby
Green - Stephen Mailing address; residential address - - Paradise Papers - Appleby
Perez - Andre Mailing address; residential address - - Paradise Papers - Appleby
Ratteray - Janine Residential address; business address - - Paradise Papers - Appleby
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