Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fermat Capital Management (Bermuda) Ltd. | Registered office | - | - | 20-MAR-2014 | Bermuda | - | Paradise Papers |
| Sunshine Re Ltd. | Principal office | - | - | 18-APR-2013 | Bermuda | - | Paradise Papers |
| Loma Reinsurance (Bermuda) Ltd. | Principal office | - | - | 18-NOV-2013 | Bermuda | - | Paradise Papers |
| Silverton Re Ltd. | Principal office | - | - | 10-SEP-2013 | Bermuda | - | Paradise Papers |
| Stark Re (Bermuda) Ltd. | Principal office | - | - | 01-NOV-2007 | Bermuda | - | Paradise Papers |
| Horseshoe Re Limited | Principal office | - | - | 24-OCT-1997 | Bermuda | - | Paradise Papers |
| Horseshoe Management Ltd. | Business address | - | - | 14-MAR-2005 | Bermuda | - | Paradise Papers |
| Langhorne Re Limited | Principal office | - | - | 28-MAR-2008 | Bermuda | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ratteray - Janine | Residential address; business address | - | - | Paradise Papers |
| Green - Stephen | Mailing address; residential address | - | - | Paradise Papers |
| Baker - Michael | Mailing address; residential address | - | - | Paradise Papers |
| Godfrey - Nigel M | Business address; mailing address | - | - | Paradise Papers |
| Perez - Andre | Mailing address; residential 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.