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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CBO Management Ltd. Director 12-MAY-1987 07-JAN-1999 12-MAY-1987 Bermuda - Paradise Papers
Capital Reinsurance Company Limited Director 19-APR-1991 31-DEC-1999 19-APR-1991 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
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
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 (Bermuda) Ltd. Director 31-DEC-2002 30-SEP-2012 31-DEC-2002 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 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
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
Principal Reinsurance Company, Ltd. Director 26-NOV-1999 16-MAR-2003 21-APR-1997 Bermuda - Paradise Papers
Principal Reinsurance Company, Ltd. Director 21-APR-1997 22-DEC-1998 21-APR-1997 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
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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.