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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Leadenhall Value Insurance Linked Investments Fund plc Shareholder - - Paradise Papers
Execution Limited Shareholder - - Paradise Papers
Managed Investment Ltd acting on behalf of its IRIS LowVolatility Fund Shareholder - - Paradise Papers
Managed Investments PCC Limited acting on behalf of its CS Points Germany II Cell Shareholder - - Paradise Papers
Managed Investment Ltd acting on behalf of its IRIS Balanced Fund Shareholder - - Paradise Papers
Securis II Fund SPC - Segregated Portfolio Mortality Shareholder - - Paradise Papers
Managed Investments PCC Limited acting on behalf of its CS Points Germany Cell Shareholder - - Paradise Papers
Managed Investments PCC Limited acting on behalf of its CS Points Guernsey Cell Shareholder - - Paradise Papers
Managed Investment Ltd acting on behalf of its CS Points Germany Fund Shareholder - - Paradise Papers
K3 Purpose Trust Beneficial owner - - Paradise Papers
Leonis Investment Ltd acting on behalf of its AIOLOS Fund Cell Shareholder - - Paradise Papers
Managed Investment Ltd acting on behalf of its CS Points Guernsey Fund Shareholder - - Paradise Papers
Securis I Master Fund Shareholder - - Paradise Papers
Securis II Fund SPC - SP Six - TCCC Shareholder - - Paradise Papers
Managed Investments PCC Limited acting on behalf of its IRIS Balanced Cell Shareholder - - Paradise Papers
Managed Investments PCC Limited acting on behalf of its IRIS Enchanced Cell Shareholder - - Paradise Papers
Securis II Fund SPC - SP Five-Life & Non Life Shareholder - - Paradise Papers
Hannover Ruckversicherung AG Shareholder - - Paradise Papers
Ensign Peak Advisors, Inc. Shareholder - - Paradise Papers
Cardinez - Nicholas I K Director 31-MAR-2006 - Paradise Papers

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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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