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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RTO Insurance Limited Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
Challenger Ltd. Director 23-AUG-2006 20-FEB-2007 24-OCT-2005 Bermuda - Paradise Papers
Tarpon Company Limited Director 15-JUN-2005 17-NOV-2006 01-SEP-1967 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Director 02-NOV-2004 31-MAY-2007 08-SEP-1993 Bermuda - Paradise Papers
GPS (Bermuda) Insurance Services Limited Director 01-JUL-2005 23-MAY-2007 24-MAR-1998 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Director 03-JUN-2005 05-FEB-2007 10-JAN-1975 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Director 01-DEC-2005 20-MAR-2008 23-APR-2001 Bermuda - Paradise Papers
CS Insurance Ltd. Director 27-SEP-2004 16-MAY-2007 19-JUL-1994 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Is signatory for - - 23-JUL-1987 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Director 20-SEP-2004 17-MAY-2007 23-JUL-1987 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Vice-president 20-SEP-2004 17-MAY-2007 23-JUL-1987 Bermuda - Paradise Papers
Risk Resources, Ltd. Is signatory for - - 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Treasurer 30-SEP-2004 10-JUN-2005 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Vice-president 30-SEP-2004 20-JUL-2007 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Director 30-SEP-2004 20-JUL-2007 28-SEP-1981 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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