Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BetaCat Ltd. | Registered office | - | - | 25-AUG-2014 | Bermuda | - | Paradise Papers |
BCB Resource Fund Limited | Business address | - | - | 10-MAY-2012 | Bermuda | - | Paradise Papers |
AlphaCat Advantage Fund Ltd. | Registered office | - | - | 13-SEP-2012 | Bermuda | - | Paradise Papers |
BetaCat Fund Ltd. | Registered office | - | - | 12-AUG-2014 | Bermuda | - | Paradise Papers |
BetaCat Feeder Fund I Ltd. | Registered office | - | - | 25-AUG-2014 | Bermuda | - | Paradise Papers |
AlphaCat 2014, Ltd. | Registered office | - | - | 30-OCT-2013 | Bermuda | - | Paradise Papers |
AlphaCat Master Fund Ltd. | Registered office | - | - | 23-JUL-2008 | Bermuda | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
PaCRe, Ltd. | Registered office; principal office | - | - | Paradise Papers |
Validus Financial Services Ltd. | Registered office | - | - | Paradise Papers |
Ward - Conan | Residential address; mailing address | - | - | Paradise Papers |
BCB Paragon Trust Limited as Trustee of The Bishops Life Trust | Registered office; business address | - | - | Paradise Papers |
Marcotte - Rob | Mailing address | - | - | Paradise Papers |
ICM Limited | Business address; registered office | - | - | Paradise Papers |
AlphaCat Fund Ltd. | Registered office | - | - | Paradise Papers |
Younie - Alasdair | Mailing address; residential address | - | - | Paradise Papers |
Validus Holdings, Ltd. | Registered office | - | - | Paradise Papers |
Kuzloski - Robert Francis | Business address | - | - | Paradise Papers |
AlphaCat Managers Ltd. | Registered office | - | - | Paradise Papers |
Validus Reinsurance, Ltd. | Registered office | - | - | Paradise Papers |
Reeth - George P | Business address; residential address | - | - | Paradise Papers |
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.
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