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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Investors Guaranty (Bermuda) Ltd. Director 31-DEC-2002 30-SEP-2012 31-DEC-2002 Bermuda - Paradise Papers
eGlobal Advisors, Ltd. Director 10-SEP-2001 30-SEP-2012 07-SEP-2001 Bermuda - Paradise Papers
eGlobal Advisors, Ltd. President 10-SEP-2001 30-SEP-2012 07-SEP-2001 Bermuda - Paradise Papers
eglobalmanagement.com, Ltd. Director 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers
eglobalmanagement.com, Ltd. President 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers
OneGlobal.net, Ltd. President 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers
OneGlobal.net, Ltd. Director 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers
ImageAction.com, Ltd. President 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers
ImageAction.com, Ltd. Director 16-DEC-1999 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers
Capital Reinsurance Company Limited Director 19-APR-1991 31-DEC-1999 19-APR-1991 Bermuda - Paradise Papers
Zetrinet Ltd. Director 13-DEC-2001 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
Zetrinet Ltd. Vice-president 13-DEC-2001 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
CBO Management Ltd. Director 12-MAY-1987 07-JAN-1999 12-MAY-1987 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Is signatory for - - 07-JUL-2000 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Director 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. President 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Director 15-JUL-1998 01-MAY-2003 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. President 15-JUL-1998 01-MAY-2003 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. President 18-SEP-1995 07-AUG-2003 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Director 18-SEP-1995 10-DEC-2003 26-NOV-1985 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Director 15-JUL-1998 01-MAY-2003 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. President 15-JUL-1998 01-MAY-2003 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. President 15-JUL-1998 14-DEC-2004 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Director 15-JUL-1998 14-DEC-2004 15-JUL-1998 Bermuda - Paradise Papers
Principal Reinsurance Company, Ltd. Director 21-APR-1997 22-DEC-1998 21-APR-1997 Bermuda - Paradise Papers
Principal Reinsurance Company, Ltd. Director 26-NOV-1999 16-MAR-2003 21-APR-1997 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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