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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SPI IMW 2, Ltd. Shareholder - - 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 1, Ltd. Shareholder - - 06-SEP-2000 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 30-JAN-2003 03-APR-2003 26-NOV-2001 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Director 03-MAY-2004 03-NOV-2008 22-MAY-2002 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 30-JAN-2003 03-APR-2003 14-NOV-2001 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 30-JAN-2003 03-APR-2003 24-APR-2000 Bermuda - Paradise Papers
Securitas Ventures Limited Director 10-AUG-2002 03-APR-2003 27-JUL-2000 Bermuda - Paradise Papers
Securitas Ventures Limited Vice-president 08-OCT-2002 30-JAN-2003 27-JUL-2000 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Director 03-MAY-2004 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Vice-president 05-SEP-2002 03-APR-2003 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 05-SEP-2002 03-APR-2003 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 31-MAR-2002 30-JAN-2003 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Vice-president 31-MAR-2003 03-JAN-2003 06-SEP-2000 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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