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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Global Vision Ré, Ltd. Director 21-APR-2006 03-MAR-2009 16-SEP-1999 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 26-FEB-2008 12-DEC-2008 12-FEB-1986 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Is signatory for - - 08-SEP-1993 Bermuda - Paradise Papers
AUTO DEALERS INSURANCE COMPANY LIMITED Director 17-MAY-2007 10-NOV-2007 08-APR-1992 Bermuda - Paradise Papers
Solution Insurance Ltd. Director 09-JUN-2008 30-MAR-2009 03-JUN-2002 Bermuda - Paradise Papers
Noah Insurance Company Ltd. Director 13-DEC-2006 28-NOV-2008 18-OCT-1999 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Director 27-MAR-2008 18-DEC-2008 10-JAN-1975 Bermuda - Paradise Papers
International Automotive Group Insurance Company, Ltd. Director 10-AUG-2007 19-MAR-2009 30-MAR-1998 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Is signatory for - - 13-NOV-2002 Bermuda - Paradise Papers
T & M Investment Subsidiary Ltd. Director 27-APR-2001 22-JUL-2004 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. Secretary 27-APR-2001 22-JUL-2004 25-NOV-1997 British Virgin Islands - Paradise Papers
KODA Insurance Group, Ltd. Is signatory for - - 02-MAY-1997 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 09-AUG-2006 25-NOV-2008 02-MAY-1997 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Is signatory for - - 28-NOV-1986 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Director 14-JUL-2006 29-JAN-2009 28-NOV-1986 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Director 20-OCT-2000 01-AUG-2003 02-DEC-1997 Bermuda - Paradise Papers
Alice Re, Ltd. Is signatory for - - 07-FEB-2006 Bermuda - Paradise Papers
Alice Re, Ltd. Director 20-MAY-2008 02-DEC-2008 07-FEB-2006 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited Director 30-NOV-2007 19-SEP-2008 15-OCT-1987 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited Is signatory for - - 15-OCT-1987 Bermuda - Paradise Papers
Arbor Property and Casualty Limited Director 26-OCT-2006 30-JUN-2008 10-NOV-1999 Bermuda - Paradise Papers
Arbor Property and Casualty Limited Vice-president 30-JUN-2008 30-JUN-2008 10-NOV-1999 Bermuda - Paradise Papers
OPS LIMITED Director 15-MAY-2008 01-JUL-2008 01-JUL-1997 Bermuda - Paradise Papers
OPS LIMITED Is signatory for - - 01-JUL-1997 Bermuda - Paradise Papers

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.

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.

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