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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bento - Frank

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
First Security Reinsurance, Ltd. Treasurer 18-FEB-1997 30-SEP-2012 02-JUN-1988 Bermuda - Paradise Papers
First Security Reinsurance, Ltd. Director 18-FEB-1997 30-SEP-2012 02-JUN-1988 Bermuda - Paradise Papers
First Security Life Insurance Company, Ltd. Director 18-FEB-1997 30-SEP-2012 27-SEP-1988 Bermuda - Paradise Papers
First Security Life Insurance Company, Ltd. Treasurer 18-FEB-1997 30-SEP-2012 27-SEP-1988 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. President 09-DEC-1997 - 08-OCT-1982 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. Managing director 09-DEC-1997 - 08-OCT-1982 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. Director 09-DEC-1997 - 08-OCT-1982 Bermuda - Paradise Papers

Address (1)

Data From
Transatlantic Management Company Ltd., Phase 1, Level C, Washington Mall, Church Street; Hamilton,; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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