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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SDAS (Americas) Limited Chairman 01-JUL-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
SDAS (Americas) Limited Director 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
THCB Limited Is signatory for - - 12-JAN-2005 Bermuda - Paradise Papers
Primary Syndicates Limited Director 31-JAN-2000 30-SEP-2012 31-JAN-2000 Bermuda - Paradise Papers
Primary Syndicates Limited Chairman 30-JUL-2001 30-SEP-2012 31-JAN-2000 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Director 12-MAY-2004 30-SEP-2012 08-APR-2004 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Is signatory for - - 08-APR-2004 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Chairman of the board 08-NOV-2000 04-SEP-2002 06-NOV-2000 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Director 08-NOV-2000 04-SEP-2002 06-NOV-2000 Bermuda - Paradise Papers
Now Health International (Holdings) Limited Director 03-DEC-2009 23-JUN-2010 24-NOV-2009 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Director 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Chairman 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Primary (SAC) Limited Chairman 09-JAN-2002 12-APR-2007 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Director 09-JAN-2002 12-APR-2007 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Is signatory for - - 02-JAN-2002 Bermuda - Paradise Papers
Grupo Primary Ltd. Chairman 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Director 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Director 28-SEP-2000 - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Chairman of the board 28-SEP-2000 02-MAR-2011 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Is signatory for - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Director 31-JAN-2000 - 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Chairman 23-MAY-2001 02-MAR-2011 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Is signatory for - - 31-JAN-2000 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Director 29-JUL-2002 02-NOV-2005 24-JUL-2002 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Chairman of the board 29-JUL-2002 02-NOV-2005 24-JUL-2002 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Is signatory for - - 24-JUL-2002 Bermuda - Paradise Papers
PPH Limited Director 16-DEC-2005 26-JAN-2012 30-MAY-2005 Bermuda - Paradise Papers
PPH Limited Chairman of the board 22-DEC-2006 26-JAN-2012 30-MAY-2005 Bermuda - Paradise Papers
PPH Limited Is signatory for - - 30-MAY-2005 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Director 07-JUL-2000 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Director 09-FEB-1998 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Chairman 07-JUL-2000 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Chairman of the board 09-FEB-1998 07-JUL-2000 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Director 15-JAN-2002 01-OCT-2007 18-DEC-2001 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Chairman 15-JAN-2002 01-OCT-2007 18-DEC-2001 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Is signatory for - - 18-DEC-2001 Bermuda - Paradise Papers
Monument Limited Director 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Director 20-DEC-2006 - 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Chairman 20-MAR-2008 - 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Chairman of the board 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Primary Group Limited Chairman of the board 09-FEB-1998 16-MAY-2000 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Chief executive officer 09-AUG-2006 04-NOV-2009 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Director 09-FEB-1998 - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Shareholder - - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Is signatory for - - 09-FEB-1998 Bermuda - 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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