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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Ariel Financial Company Limited Chief financial officer 29-APR-2013 - 11-MAR-2013 Bermuda - Paradise Papers
Ariel Re (Holdings) Limited Chief financial officer 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers
Whitehall Life Insurance Company Ltd. Is signatory for - - 21-DEC-2001 Bermuda - Paradise Papers
Ariel Indemnity Limited Chief financial officer 14-DEC-2012 - 30-JAN-2012 Bermuda - Paradise Papers
Ariel P&C Midco Limited Chief financial officer 01-MAY-2013 - 13-DEC-2012 Bermuda - Paradise Papers
Ariel P&C Midco Limited Chief financial officer 22-FEB-2013 01-MAY-2013 13-DEC-2012 Bermuda - Paradise Papers
Ariel Re Bda Limited Chief financial officer 29-APR-2013 - 13-DEC-2012 Bermuda - Paradise Papers
Ariel Re Bda Limited Chief financial officer 22-FEB-2013 29-APR-2013 13-DEC-2012 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Chief financial officer 05-APR-2012 - 27-MAR-1998 Bermuda - Paradise Papers
Ariel Capital Reinsurance Company, Limited Chief financial officer 14-DEC-2012 20-DEC-2013 24-OCT-2005 Bermuda - Paradise Papers
ACRC Limited Chief financial officer 19-FEB-2013 29-APR-2013 14-DEC-2012 Bermuda - Paradise Papers
ACRC Limited Chief financial officer 29-APR-2013 - 14-DEC-2012 Bermuda - Paradise Papers
Kaith Re Ltd. Is signatory for - - 13-MAR-2002 Bermuda - Paradise Papers
Hamden Assurance Company Limited Is signatory for - - 27-JUN-1990 Bermuda - Paradise Papers

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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