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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
Fusion Capital, Ltd. Secretary 14-OCT-2005 01-JAN-2007 21-NOV-2002 Bermuda - Paradise Papers
Catalyst Capital, Ltd. Secretary 06-FEB-2006 27-JAN-2007 25-SEP-2003 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Secretary 14-NOV-2005 11-DEC-2006 09-NOV-2005 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Secretary 28-FEB-2006 08-FEB-2007 30-DEC-1997 Bermuda - Paradise Papers
Jalic Re Ltd. Secretary 10-JAN-2006 08-FEB-2007 18-JUN-1999 Bermuda - Paradise Papers
RCS Limited Secretary 15-DEC-2005 26-OCT-2007 28-OCT-2005 Bermuda - Paradise Papers
The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited Secretary 04-NOV-2005 20-DEC-2006 11-AUG-1981 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Secretary 01-DEC-2005 29-JAN-2007 23-APR-2001 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Secretary 28-FEB-2006 08-FEB-2007 30-DEC-1997 Bermuda - Paradise Papers
Domar Ltd. Secretary 17-NOV-2005 30-AUG-2007 12-SEP-1995 Bermuda - Paradise Papers
UMAR Ltd. Secretary 19-OCT-2005 22-JAN-2007 23-NOV-1990 Bermuda - Paradise Papers
EBP RE, Ltd. Secretary 29-MAR-2006 07-AUG-2008 27-JUN-1979 Bermuda - Paradise Papers
Slalom Re Ltd. Secretary 21-NOV-2005 28-NOV-2006 09-DEC-2003 Bermuda - Paradise Papers
Safecare, Ltd. Secretary 17-MAR-2006 08-JAN-2006 10-SEP-1996 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. Secretary 17-OCT-2005 13-JUL-2007 28-MAY-1990 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Secretary 30-NOV-2005 31-MAY-2007 06-JAN-1997 Bermuda - Paradise Papers
Beacon Insurance Company Limited Secretary 13-JAN-2006 10-OCT-2006 02-JAN-1974 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Secretary 10-JAN-2006 13-DEC-2006 31-MAY-2000 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Secretary 05-NOV-2005 13-JUL-2007 07-APR-1987 Bermuda - Paradise Papers
Eurohol Limited Secretary 16-MAR-2006 11-DEC-2006 03-FEB-2005 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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