by The International Consortium of Investigative Journalists
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Officer

Bailie - Paul

  • Connected to 3 addresses
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
BlueBermuda Insurance, Ltd. Director 09-NOV-2004 15-AUG-2006 28-OCT-2004 Bermuda - Paradise Papers - Appleby
Credit Derivatives Transactions Ltd. President 23-FEB-2001 15-AUG-2005 21-DEC-1999 Bermuda - Paradise Papers - Appleby
Credit Derivatives Transactions Ltd. Director 23-FEB-2001 15-AUG-2005 21-DEC-1999 Bermuda - Paradise Papers - Appleby
Cross Bay Capital Re Ltd. Director 12-NOV-2008 08-JUL-2009 10-APR-2007 Bermuda - Paradise Papers - Appleby
E. D. & F. Man Holdings Insurances Limited Director 11-MAR-1999 23-SEP-1999 04-DEC-1992 Bermuda - Paradise Papers - Appleby
Energy Risk Limited Director 20-APR-2005 11-MAY-2006 01-APR-2005 Bermuda - Paradise Papers - Appleby
Family Financial Group Limited Director 28-MAY-1998 - 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Family Financial Services Limited Director 22-JAN-1999 - 22-JAN-1999 Bermuda - Paradise Papers - Appleby
Family Insurance Group Limited Director 28-MAY-1998 07-APR-2000 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Family Reinsurance Company Limited Director 28-MAY-1998 07-APR-2000 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Golden Stone Indemnity Limited Director 01-NOV-2005 30-SEP-2012 12-OCT-2005 Bermuda - Paradise Papers - Appleby
Ita Re Ltd. Director 30-DEC-1997 09-OCT-2000 30-JUN-1995 Bermuda - Paradise Papers - Appleby
Manor Care Insurance Ltd Director 28-MAY-2004 11-APR-2006 25-MAY-2004 Bermuda - Paradise Papers - Appleby
Maumee Valley Re Ltd. Vice-president 29-AUG-2003 23-JUN-2009 18-OCT-2002 Bermuda - Paradise Papers - Appleby
Nevada Subcontractors Insurance Ltd. Director 13-SEP-2002 08-JUL-2009 14-AUG-2002 Bermuda - Paradise Papers - Appleby
Ocean Re, Ltd. Vice-president 19-FEB-2002 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers - Appleby
SunArise Insurance Company Ltd. Director 22-SEP-1999 26-OCT-2000 06-APR-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
6 Inglewood Lane; Paget PG 05; Bermuda Paradise Papers - Appleby
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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