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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Catlin Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-JUN-1999

Connections:

Officer (29)

Role From To Data From
Lee - Gene Director 03-FEB-2006 30-MAR-2007 Paradise Papers
Paumgarten - Nicholas B Director 04-JUL-2002 13-JUL-2005 Paradise Papers
Dill - Michael Non executive director 13-MAY-2014 - Paradise Papers
Carnegie-Brown - Bruce Non executive director 01-AUG-2010 13-MAY-2014 Paradise Papers
Beringer - Guy Non executive director 08-DEC-2009 10-MAY-2012 Paradise Papers
Hollond - Beatrice Non executive director 13-MAY-2014 - Paradise Papers
Irby - Alton Director 24-MAY-2007 06-AUG-2008 Paradise Papers
Gowdy - Robert C Non executive director 30-JUN-2009 - Paradise Papers
Haverland - Richard M Director 30-SEP-2003 24-MAY-2007 Paradise Papers
Lyons - Nicholas Non executive director 06-AUG-2008 - Paradise Papers
Hearne - Sir Graham Director 31-JAN-2003 10-MAY-2012 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 12-MAY-2011 - Paradise Papers
Hepher - Michael Non executive director 30-SEP-2003 31-JAN-2010 Paradise Papers
Goldstein - Kenneth Non executive director 24-MAY-2007 09-MAY-2013 Paradise Papers
Meuli - Benjamin Director 30-JUN-2009 - Paradise Papers
Crall - Michael Non executive director 30-SEP-2003 12-MAY-2011 Paradise Papers
Damerval - Jean Claude Non executive director 14-JUL-2005 10-MAY-2012 Paradise Papers
Harper - Michael Non executive director 14-JUL-2005 01-JUL-2010 Paradise Papers
Eisenson - Michael Non executive director 05-NOV-2002 30-JUN-2009 Paradise Papers
Stooke - Christopher Director 12-MAR-2003 31-AUG-2009 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