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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
International Insurance Investors (Bermuda) Limited Director 17-DEC-1996 22-DEC-1997 20-MAR-1990 Bermuda - Paradise Papers
International Insurance Investors (Bermuda) Limited Vice-president 17-DEC-1996 29-MAY-1998 20-MAR-1990 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Chief executive officer 29-APR-2003 28-SEP-2005 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. President 29-APR-2003 28-SEP-2005 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 12-OCT-2005 16-FEB-1995 Bermuda - Paradise Papers
CWG Holdings (Bermuda) Limited Chairman of the board 05-NOV-2003 14-OCT-2005 06-OCT-2003 Bermuda - Paradise Papers
CWG Holdings (Bermuda) Limited Director 22-OCT-2003 14-OCT-2005 06-OCT-2003 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Is signatory for - - 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Vice-president 27-SEP-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 27-SEP-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Chairman of the board 06-APR-2000 28-SEP-2005 06-APR-2000 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Director 06-APR-2000 12-OCT-2005 06-APR-2000 Bermuda - Paradise Papers
Perspective Financial Products Limited Is signatory for - - 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Director 26-SEP-2001 25-JAN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Chief executive officer 17-APR-2003 25-JAN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited President 17-APR-2003 25-JAN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Vice-president 26-SEP-2001 17-APR-2003 09-APR-1998 Bermuda - Paradise Papers
Imagine Group Holdings Limited Chief executive officer 08-JAN-2002 24-JUN-2003 07-SEP-2000 Bermuda - Paradise Papers
Imagine Group Holdings Limited Chief executive officer 24-JUN-2003 30-JUN-2005 07-SEP-2000 Bermuda - Paradise Papers
Imagine Group Holdings Limited Vice-president 08-JAN-2002 24-JUN-2003 07-SEP-2000 Bermuda - Paradise Papers
Imagine Group Holdings Limited President 24-JUN-2003 30-JUN-2005 07-SEP-2000 Bermuda - Paradise Papers
Imagine Group Holdings Limited Director 08-JAN-2001 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers

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