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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANAHARI:IO HOLDINGS LTD. | Director | 26-JUL-2001 | 23-SEP-2002 | 23-JUL-2001 | Bermuda | - | Paradise Papers - Appleby |
Altair Re II Ltd. Purpose Trust | Appleby assigned attorney | 05-DEC-2013 | - | 05-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
Beechwood Bermuda International Master Trust | Appleby assigned attorney | 17-DEC-2013 | - | 17-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
Gressel Limited | Director | 08-FEB-1998 | 13-JUL-1999 | 04-JAN-1983 | Bermuda | - | Paradise Papers - Appleby |
Hubble Re Ltd. | Appleby assigned attorney | 04-DEC-2013 | - | 04-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
International Parametric Group Ltd. | Appleby assigned attorney | 15-OCT-2014 | - | 14-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
Lorenz Re Ltd. | Appleby assigned attorney | 24-JAN-2013 | - | 24-JAN-2013 | Bermuda | - | Paradise Papers - Appleby |
MMG Holdings, Ltd. | Director | - | 14-OCT-2013 | 10-OCT-2012 | Bermuda | - | Paradise Papers - Appleby |
NACS Ltd. | Appleby assigned attorney | 12-FEB-2013 | 31-MAY-2014 | 12-FEB-2013 | Bermuda | - | Paradise Papers - Appleby |
Peritus Reinsurance Holdings Ltd. | Appleby assigned attorney | 24-APR-2013 | - | 24-APR-2013 | Bermuda | - | Paradise Papers - Appleby |
Rineon Holdings Limited | Director | 18-MAR-2011 | 04-JUL-2011 | Bermuda | - | Paradise Papers - Appleby | |
SH Hamilton Harbor SPI II Ltd. | Appleby assigned attorney | 01-APR-2013 | - | 01-APR-2013 | Bermuda | - | Paradise Papers - Appleby |
Sarum Capital Limited | Director | - | 23-MAY-2011 | Bermuda | - | Paradise Papers - Appleby | |
Securis LCM Purpose Trust | Appleby assigned attorney | 15-AUG-2014 | 26-AUG-2014 | 08-AUG-2014 | Bermuda | - | Paradise Papers - Appleby |
Sterling House Ltd. | Director | 13-APR-1999 | 30-SEP-2012 | 13-APR-1999 | Bermuda | - | Paradise Papers - Appleby |
TSYS Bermuda Limited | Director | 20-DEC-2007 | 23-FEB-2012 | 18-DEC-2007 | Bermuda | - | Paradise Papers - Appleby |
Tenroch Reinsurance Company (Bermuda) Ltd. | Director | 10-APR-2007 | 27-JUN-2008 | 06-DEC-2005 | Bermuda | - | Paradise Papers - Appleby |
The Securis LCM Purpose Trust | Appleby assigned attorney | 27-AUG-2014 | - | 27-AUG-2014 | Bermuda | - | Paradise Papers - Appleby |
World Broadcasting Group Ltd. | Director | 05-JUN-2000 | 23-NOV-2001 | 05-JUN-2000 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
14 Ships Hill; St George's; HS 02; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.