The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Blue Water Re II Ltd. Principal office - - 03-OCT-2014 Bermuda - Paradise Papers
Blue Capital Re Ltd. Principal office - - 09-JUL-2013 Bermuda - Paradise Papers

Officer (20)

Role From To Data From
Chattock - Richard Residential address - - Paradise Papers
Bai - Bin Residential address - - Paradise Papers
Kinnier - Daniel Residential address - - Paradise Papers
Rowntree - Kathleen Residential address - - Paradise Papers
Blue Capital Re Ltd. Principal office - - Paradise Papers
Paquette - Michael Scott Mailing address; residential address - - Paradise Papers
Whaley - Angelo Mailing address; residential address - - Paradise Papers
Montpelier Reinsurance Ltd. Principal office; business address - - Paradise Papers
Keizer - Henry R. Residential address - - Paradise Papers
Cook - D. Andrew Residential address - - Paradise Papers
Long - Kevin E Mailing address; residential address - - Paradise Papers
Kiene - Allison Desmond Mailing address; residential address - - Paradise Papers
Busher - Thomas G S Residential address; mailing address - - Paradise Papers
Montpelier Re Holdings Ltd. Business address - - Paradise Papers
Jackson - Christopher Residential address - - Paradise Papers
Schaper - Christopher T Mailing address; residential address - - Paradise Papers
Taylor - Anthony Residential address; mailing address - - Paradise Papers
Kim - Jonathan Bede 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