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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Catlin USD 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:
    22-FEB-2013
  • Closed:
    16-MAY-2013

Connections:

Officer (6)

Role From To Data From
Sage - Matthew Director 27-FEB-2013 - Paradise Papers
Catlin Insurance Company Ltd. Shareholder - - Paradise Papers
Alves - Susana Director 27-FEB-2013 - Paradise Papers
Alves - Susana Vice-president 28-FEB-2013 - Paradise Papers
Furbert - Malcolm Secretary 28-FEB-2013 - Paradise Papers
Furbert - Malcolm Director 27-FEB-2013 - Paradise Papers
Pewter - Graham Charles Director 27-FEB-2013 - Paradise Papers
Pewter - Graham Charles President 28-FEB-2013 - Paradise Papers
Burke - Janita K Appleby assigned attorney 22-FEB-2013 - Paradise Papers

Address (1)

Data From
Washington House, 5th Floor, ; 16 Church Street; Hamilton HM 11; Bermuda 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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