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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Newco 1 Ltd. President 23-SEP-2014 - 20-AUG-2014 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
D.E. Shaw & Co. (Bermuda), Ltd. Is signatory for - - 03-NOV-2006 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Vice-president 04-OCT-2012 19-JUN-2014 26-MAY-1999 Bermuda - Paradise Papers
Transamerica International Re (Bermuda) Ltd. Vice-president - - 08-DEC-1998 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Baloise Insurance Company (Bermuda) Ltd. Is signatory for - - 01-DEC-1997 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Is signatory for - - 28-JUN-2006 Bermuda - Paradise Papers
Great Hill Insurance Company Ltd. Is signatory for - - 30-DEC-1991 Bermuda - Paradise Papers
RS Reinsurance (Bermuda) Ltd. Is signatory for - - 10-SEP-2003 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
St. George's Limited Director 18-SEP-2013 27-JUN-2014 06-NOV-2009 Bermuda - Paradise Papers
St. George's Limited Director 06-JUN-2011 14-SEP-2011 06-NOV-2009 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Is signatory for - - 09-MAY-2002 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Director 20-JAN-2011 30-MAR-2011 09-MAY-2002 Bermuda - Paradise Papers
Kaith Re Ltd. Is signatory for - - 13-MAR-2002 Bermuda - Paradise Papers

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