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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Picadilly Insurance Company Ltd. Auditor 20-APR-2014 - 06-MAR-2014 Bermuda - Paradise Papers
Orchard Insurance Company, Ltd. Auditor 02-MAR-2007 - Bermuda - Paradise Papers
Kane LPI Solutions Limited Auditor 28-JAN-2013 - 22-JAN-2013 Bermuda - Paradise Papers
Xapo Insurance Limited Auditor 22-JUL-2014 - 27-JUN-2014 Bermuda - Paradise Papers
Broadhead Risk Management Ltd. Auditor 03-OCT-2013 - 12-SEP-2013 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Auditor 02-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
ABIC Insurance, Ltd. Auditor 22-JUL-2013 - 20-OCT-2003 Bermuda - Paradise Papers
New Paget East Trust Auditor 27-SEP-2012 - 30-DEC-2012 Bermuda - Paradise Papers
Sohar Islamic Facility Company Ltd. Auditor 05-MAR-2009 - 12-DEC-2005 Bermuda - Paradise Papers
TANHAUSER INVESTMENTS (BERMUDA) LIMITED Auditor 31-DEC-1997 - 22-NOV-1972 Bermuda - Paradise Papers
Transport Infrastructure Fund Limited Auditor 16-JUN-2011 - 03-JUN-2011 Bermuda - Paradise Papers
DCS Risk Management, Ltd. Auditor 23-JAN-2012 - 19-DEC-2011 Bermuda - Paradise Papers
LUPINES LIMITED Auditor 31-DEC-1997 - 11-JAN-1965 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Auditor 25-SEP-2009 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Auditor 28-AUG-2007 - 02-DEC-1997 Bermuda - Paradise Papers
Kane (Bermuda) Limited Auditor 18-DEC-2012 - 13-JUN-2001 Bermuda - Paradise Papers
Kane Group Limited Auditor 30-DEC-2011 - 18-APR-2008 Bermuda - Paradise Papers
Horizon Group Limited Auditor 10-DEC-1997 18-OCT-2013 10-DEC-1997 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Auditor 30-OCT-2012 - 10-MAR-1999 Bermuda - Paradise Papers

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