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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Longtail Guaranty Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-JUL-2004

Connections:

Officer (10)

Role From To Data From
Ritchie Risk-Linked Strategies Trading, Ltd. Shareholder - - Paradise Papers
Beaulieu - Christopher Director 03-OCT-2012 - Paradise Papers
Campbell - Nicholas James Douglas Is signatory for - - Paradise Papers
Campbell - Nicholas James Douglas Director 07-SEP-2004 21-FEB-2008 Paradise Papers
Wollmann - Paul Carl Is signatory for - - Paradise Papers
Wollmann - Paul Carl Chairman 10-SEP-2004 21-FEB-2008 Paradise Papers
Wollmann - Paul Carl Director 07-SEP-2004 21-FEB-2008 Paradise Papers
Wolfe - Paul S Is signatory for - - Paradise Papers
Wolfe - Paul S Director 21-FEB-2008 03-OCT-2012 Paradise Papers
Wolfe - Paul S Chairman 21-FEB-2008 03-OCT-2012 Paradise Papers
Kermath - John Director 21-FEB-2008 - Paradise Papers
Kermath - John Chairman 03-OCT-2012 - Paradise Papers
Kermath - John Chairman 21-FEB-2008 03-OCT-2012 Paradise Papers
Allen - Merle Secretary 07-JAN-2008 02-MAR-2011 Paradise Papers
Jones - Desirae Secretary 10-SEP-2004 21-FEB-2008 Paradise Papers
Richardson - Towanda N Secretary 21-FEB-2008 21-DEC-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 07-SEP-2004 03-DEC-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Pentelia Capital Management; Malabar Gates; 30 East Broadway; Pembroke HM 19; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Casi Videgar Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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