Role | From | To | Data From | |
---|---|---|---|---|
GFS MAP TRUST SCOR ILS | Shareholder | - | - | Paradise Papers |
SECURIS II FUND SPC - SP8-LIFE AND NON LIFE | Shareholder | - | - | Paradise Papers |
SECURIS OPPORTUNITIES MASTER FUND | Shareholder | - | - | Paradise Papers |
Securis 1 Master Fund | Shareholder | - | - | Paradise Papers |
Schroder Investment Management (Switzerland) AG | Shareholder | - | - | Paradise Papers |
AXA Investment Managers Paris acting for and on behalf of AXA IM ILS Fund FCP-SIF-CHRONOS | Shareholder | - | - | Paradise Papers |
Securis II Fund SPC - SP Five-Life & Non Life | Shareholder | - | - | Paradise Papers |
Securis II Fund SPC - SP Six - TCCC | Shareholder | - | - | Paradise Papers |
Harambee Purpose Trust | Beneficial owner | - | - | Paradise Papers |
Godfrey - Nigel M | Director | 12-DEC-2013 | - | Paradise Papers |
Perez - Andre | Director | 12-DEC-2013 | - | Paradise Papers |
Adderley - Donald Bradfield | Appleby assigned attorney | 12-DEC-2013 | - | Paradise Papers |
Status | Data From | |
---|---|---|
Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
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.
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