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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Meridian Insurance Company Limited Secretary 17-NOV-1999 30-SEP-2012 08-MAR-1971 Bermuda - Paradise Papers
Delta Asset Management Ltd. Secretary 09-MAY-2001 31-JUL-2001 11-APR-2001 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Secretary 29-APR-2003 24-SEP-2003 16-FEB-1995 Bermuda - Paradise Papers
Peachtree Insurance Company, Ltd. Secretary 05-MAY-2006 30-SEP-2012 13-AUG-2001 Bermuda - Paradise Papers
Glencairn Bermuda Ltd. Secretary 26-AUG-2009 24-SEP-2009 04-JUN-2007 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Secretary 25-FEB-1999 30-SEP-2012 21-MAR-1996 Bermuda - Paradise Papers
Aeolus Ltd. Secretary 19-JUL-2006 08-NOV-2007 28-JUN-2006 Bermuda - Paradise Papers
Royall Lyme (Bermuda) Limited Secretary 09-OCT-2000 08-JUN-2001 29-MAY-1962 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Secretary 11-DEC-2001 04-APR-2002 15-NOV-2001 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Secretary 19-JUL-2006 08-NOV-2007 28-JUN-2006 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Secretary 20-DEC-2001 31-JAN-2002 18-FEB-1998 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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