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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SRCP (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-APR-2000
  • Closed:
    10-NOV-2006

Connections:

Officer (30)

Role From To Data From
Crites - Catherine Treasurer 24-APR-2000 30-JAN-2003 Paradise Papers
Swiss Re Capital Partners (US), Inc. Shareholder - - Paradise Papers
Amgwerd - Christina Vice-president 11-SEP-2006 07-DEC-2007 Paradise Papers
Murphy - Bill Vice-president 11-SEP-2007 07-DEC-2007 Paradise Papers
Higgins - Kevin Vice-president 11-SEP-2007 07-DEC-2007 Paradise Papers
Hinze - Christian Vice-president 11-SEP-2007 07-DEC-2007 Paradise Papers
Mehn - Hans A. Vice-president 20-AUG-2004 07-DEC-2007 Paradise Papers
Martin - James E. Vice-president 20-AUG-2004 11-SEP-2007 Paradise Papers
Goldman - Alan J. Vice-president 20-AUG-2004 11-SEP-2007 Paradise Papers
Baily - John T Director 24-APR-2000 30-JAN-2003 Paradise Papers
Memmolo - Joseph Treasurer 10-OCT-2003 20-AUG-2004 Paradise Papers
Hendrickson - John J Chairman of the board 24-APR-2000 21-AUG-2001 Paradise Papers
Hendrickson - John J Director 24-APR-2000 21-AUG-2001 Paradise Papers
Norsworthy - Thomas S Treasurer 30-JAN-2003 10-OCT-2003 Paradise Papers
Mathes - Sorrell M Director 30-JAN-2003 03-APR-2003 Paradise Papers
Fehr - Martin Director 07-DEC-2007 21-JUL-2009 Paradise Papers
Fehr - Martin Vice-president 06-JUL-2007 21-JUL-2009 Paradise Papers
Swiss Reinsurance Company Ltd. Shareholder - - Paradise Papers
Cuddy - Michael J Director 24-APR-2000 21-AUG-2001 Paradise Papers
Cuddy - Michael J Vice-president 24-APR-2000 21-AUG-2001 Paradise Papers
McKechnie - Christopher W. Director 20-AUG-2004 06-JUL-2007 Paradise Papers
McKechnie - Christopher W. Vice-president 20-AUG-2004 11-SEP-2007 Paradise Papers
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Address (4)

Data From
Michael Garrett, 65 East 52nd Street; New York; NY 10066; United States of America Paradise Papers
Paul, Weiss, Rifkind, Wharton & Garrison; 1285 Avenue of the Americas; New York; New York 10019-6064; United States of America 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