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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sandor - Richard L.

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Hedge Re Services Limited President 03-DEC-1997 12-MAR-2001 21-MAY-1996 Bermuda - Paradise Papers
Hedge Re Services Limited Director 03-DEC-1997 12-MAR-2001 21-MAY-1996 Bermuda - Paradise Papers
Hedge Re (USA) Limited President 03-DEC-1997 12-MAR-2001 30-JUL-1996 Bermuda - Paradise Papers
Hedge Re (USA) Limited Director 03-DEC-1997 12-MAR-2001 30-JUL-1996 Bermuda - Paradise Papers
Sustainable Forestry Management (Bermuda) L.P. Shareholder - - 12-NOV-1999 Bermuda - Paradise Papers
Hedge Holdings Limited Director 03-DEC-1997 14-MAR-2002 09-MAY-1996 Bermuda - Paradise Papers
Hedge Holdings Limited Chairman of the board 03-DEC-1997 14-MAR-2002 09-MAY-1996 Bermuda - Paradise Papers
Hedge Holdings Limited President 03-DEC-1997 14-MAR-2002 09-MAY-1996 Bermuda - Paradise Papers
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited Shareholder - - 30-JUL-1996 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited Director 03-DEC-1997 28-MAY-2004 30-JUL-1996 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited President 03-DEC-1997 28-MAY-2004 30-JUL-1996 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Shareholder - - 04-OCT-2000 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Director 30-MAY-2001 22-MAR-2007 04-OCT-2000 Bermuda - Paradise Papers

Address (4)

Data From
Chicago Climate Exchange; 190 S. Lasalle Suite 800; Chicago; Illinois 60603; United States of America Paradise Papers
1301 North Astor Street; Chicago; IL 60610; United States of America Paradise Papers
111 W Jackson Blvd 14th Floor; Chicago; IL 60604; United States of America Paradise Papers
Park Avenue Tower; 65 East 55th Street; New York NY 10022; United States of America Paradise Papers

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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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