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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Emerald (Bermuda) Limited Secretary 07-JAN-1998 08-NOV-2000 31-JAN-1992 Bermuda - Paradise Papers
Ashmont Insurance Company Limited Secretary 13-MAY-1997 16-JUN-1999 15-MAY-1995 Bermuda - Paradise Papers
Provident Union Insurance Company Limited Secretary 12-JAN-1998 - 19-NOV-1991 Bermuda - Paradise Papers
Meridian Insurance Company Limited Secretary 18-DEC-1997 30-DEC-1998 08-MAR-1971 Bermuda - Paradise Papers
High-Point (Bermuda) Ltd. Secretary 15-DEC-1997 16-FEB-1999 21-APR-1968 Bermuda - Paradise Papers
BERMUDA WATER CONSULTANTS LIMITED Secretary 31-DEC-1997 30-MAR-1999 28-OCT-1988 Bermuda - Paradise Papers
Inter-Ocean Management Limited Secretary 12-JAN-1998 10-DEC-1998 04-SEP-1969 Bermuda - Paradise Papers
Pembroke Reinsurance Co. Ltd. Secretary 20-APR-1998 10-SEP-1998 09-JAN-1976 Bermuda - Paradise Papers
Global Investors Insurance Ltd. Secretary 31-DEC-1997 11-AUG-1998 02-JAN-1996 Bermuda - Paradise Papers
Ocean Glory Limited Secretary 13-JAN-1998 25-FEB-1999 01-SEP-1975 Bermuda - Paradise Papers
Sun God Insurance Company Ltd. Secretary 31-DEC-1997 30-MAR-1999 01-SEP-1987 Bermuda - Paradise Papers
Integrated Insurance Company Limited Secretary 12-JAN-1998 10-DEC-1998 04-AUG-1986 Bermuda - Paradise Papers
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. Secretary 17-MAR-1997 20-OCT-1998 17-MAR-1997 Bermuda - Paradise Papers
GeneralCologne Re (Bermuda) Ltd. Secretary 07-MAY-1997 20-AUG-1998 29-SEP-1980 Bermuda - Paradise Papers
Yarmouth Insurance Limited Secretary 25-JUL-1997 17-FEB-1999 17-AUG-1970 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Secretary 04-MAR-1998 02-OCT-1998 25-JUN-1986 Bermuda - Paradise Papers
BNY WORLDWIDE SERVICES CO., LTD. Secretary 19-DEC-1997 18-DEC-1998 14-OCT-1986 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Secretary 12-DEC-1997 10-DEC-1999 02-JAN-1986 Bermuda - Paradise Papers
GAI (Bermuda) Ltd. Secretary 06-APR-1998 07-AUG-1998 06-APR-1998 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Secretary 24-APR-1998 03-DEC-1998 29-AUG-1973 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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