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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

29 Richmond Road; Pembroke HM 08; Bermuda

Appleby data is current through 2014
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Connections:

Entity (16)

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

Officer (19)

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

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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