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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Covenant Underwriters (Bermuda), Ltd. Chairman of the board 30-OCT-1998 06-JUL-2001 25-JUL-1997 Bermuda - Paradise Papers
Covenant Underwriters (Bermuda), Ltd. Director 30-OCT-1998 06-JUL-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. Director 30-SEP-1998 12-FEB-2001 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. Chairman of the board 30-SEP-1998 12-FEB-2001 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. President 30-SEP-1998 12-FEB-2001 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity (China), Ltd. President 30-SEP-1998 12-FEB-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Chairman 30-SEP-1998 12-FEB-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Chief executive officer 30-SEP-1998 12-FEB-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Director 30-SEP-1998 12-FEB-2001 25-JUL-1997 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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