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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more