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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Beach - Dan Lynn

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Underwriters International Insurance Company, Ltd. President 12-MAY-1997 20-AUG-2001 28-OCT-1977 Bermuda - Paradise Papers
Underwriters International Insurance Company, Ltd. Director 12-MAY-1997 20-AUG-2001 28-OCT-1977 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Is signatory for - - 28-JUN-2001 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. President 02-JUL-2001 19-JUN-2007 28-JUN-2001 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Director 02-JUL-2001 19-JUN-2007 28-JUN-2001 Bermuda - Paradise Papers
D&H Reinsurance Company, Ltd. Vice-president 04-JUN-2008 10-MAY-2010 11-APR-2008 Bermuda - Paradise Papers
D&H Reinsurance Company, Ltd. Director 04-JUN-2008 10-MAY-2010 11-APR-2008 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. Vice-president 26-OCT-2007 10-MAY-2010 27-AUG-2007 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. Director 26-OCT-2007 10-MAY-2010 27-AUG-2007 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. Director 12-MAY-1997 31-DEC-2009 17-NOV-1980 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. Vice-president 19-MAY-2008 12-AUG-2009 17-NOV-1980 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. President 12-AUG-2009 31-DEC-2009 17-NOV-1980 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. President 12-MAY-1997 19-MAY-2008 17-NOV-1980 Bermuda - Paradise Papers

Address (2)

Data From
4 Teodora Court; Moraga; CA 94556-2835; United States of America Paradise Papers
340 Pine Street, 2nd Floor; San Francisco,; CA 94104; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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