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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Swiss Re Private Equity Advisers, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-MAY-2002
  • Closed:
    03-NOV-2008

Connections:

Officer (15)

Role From To Data From
Sweeney - John Director 22-MAY-2002 03-NOV-2008 Paradise Papers
Narciso - Vincenzo Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Berntsson - Mattias Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Looser - Thomas Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
der Maur - Donat Auf Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Hendrickson - John J Director 22-MAY-2002 16-JUL-2004 Paradise Papers
Grassmayr - Martin Vice-president 01-DEC-2003 01-MAR-2005 Paradise Papers
Grassmayr - Martin Treasurer 01-DEC-2003 01-MAR-2005 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Mathes - Sorrell M Director 03-MAY-2004 03-NOV-2008 Paradise Papers
Weiss - Harold Director 22-MAY-2002 03-NOV-2008 Paradise Papers
Weiss - Harold Managing director 01-DEC-2003 03-NOV-2008 Paradise Papers
Weiss - Harold President 01-DEC-2003 03-NOV-2008 Paradise Papers
Gujer - Peter Director 22-MAY-2002 03-NOV-2008 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 22-MAY-2002 01-DEC-2003 Paradise Papers
Lehman - Kevin C Secretary 01-DEC-2003 22-JUN-2004 Paradise Papers
Lehman - Kevin C Director 22-MAY-2002 22-JUN-2004 Paradise Papers
Lehman - Kevin C Vice-president 01-DEC-2003 22-JUN-2004 Paradise Papers
Babich - Rory Managing director 28-OCT-2005 03-NOV-2008 Paradise Papers
Babich - Rory Director 23-JUN-2004 06-JUL-2007 Paradise Papers
Babich - Rory Secretary 28-OCT-2005 03-NOV-2008 Paradise Papers
Babich - Rory Vice-president 28-OCT-2005 03-NOV-2008 Paradise Papers
Evans - Juliet Secretary 01-DEC-2003 03-NOV-2008 Paradise Papers

Address (3)

Data From
Swiss Re Alternative Assets, LLC; 55 East 52nd Street, 40th Floor; New York; NY 10055; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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