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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
American Safety Insurance Holdings, Ltd. Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Vice-president 02-NOV-2001 30-JAN-2002 06-APR-2000 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Is signatory for - - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Director 28-APR-2008 30-SEP-2011 13-FEB-2004 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. President 25-MAY-2010 30-SEP-2011 03-JUN-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Director 28-APR-2008 30-SEP-2011 03-JUN-1987 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Is signatory for - - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 28-APR-2008 01-OCT-2011 05-JAN-1998 Bermuda - Paradise Papers
Ordinance Holdings Limited Shareholder - - 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited President 09-JUN-2003 31-DEC-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Chairman 05-OCT-2009 12-MAY-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Director 09-JUN-2003 31-DEC-2010 06-JUN-2003 Bermuda - Paradise Papers

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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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