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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
MMK Reinsurance Ltd Director 25-JAN-2011 30-NOV-2011 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Is signatory for - - 02-OCT-2002 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 25-JAN-2011 10-JUL-2013 06-JUN-1991 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Is signatory for - - 15-JAN-1982 Bermuda - Paradise Papers
International Automotive Group Insurance Company, Ltd. Is signatory for - - 30-MAR-1998 Bermuda - Paradise Papers
ST. PANCRAS TOO COMPANY, LTD. Director 14-JAN-2011 23-OCT-2013 27-JUN-1990 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Director 07-JAN-2011 24-OCT-2011 01-MAY-2002 Bermuda - Paradise Papers
Passenger Railroad Insurance, Ltd. Is signatory for - - 18-DEC-1996 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Is signatory for - - 18-APR-1980 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Treasurer 21-JUN-2012 10-DEC-2013 18-APR-1980 Bermuda - Paradise Papers
HTH Re, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
HTH Re, Ltd. Director 14-DEC-2010 10-AUG-2012 16-MAY-2003 Bermuda - Paradise Papers
HTH Re, Ltd. Vice-president 14-DEC-2010 10-AUG-2012 16-MAY-2003 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
Red Iron Insurance, Limited Director 30-DEC-2009 05-JUL-2013 14-SEP-2001 Bermuda - Paradise Papers

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