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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role From To Incorporation Jurisdiction Status Data From
Capricorn Insurance Ltd. Vice-president 19-DEC-1989 - 19-DEC-1989 Bermuda - Paradise Papers
Claridges Consultants Limited Director 04-MAY-2006 30-SEP-2012 28-APR-2006 Bermuda - Paradise Papers
Claridges General (SAC) Limited Director 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
Interisk Global Management (Bermuda) Limited Director 09-SEP-1997 - 09-SEP-1997 Bermuda - Paradise Papers
UPM Insurance, Ltd. Director 17-SEP-1997 05-DEC-2002 15-DEC-1989 Bermuda - Paradise Papers
Reese-Ritter Insurance Company Limited Vice-president 31-DEC-1997 - 01-JUL-1985 Bermuda - Paradise Papers
Russell Reinsurance Intermediaries Ltd. Director 08-JAN-2010 09-MAR-2011 15-DEC-2009 Bermuda - Paradise Papers
Claridges Insurance Holdings Limited Director 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
Bothnia Bay Insurance Company Limited Director 29-MAR-1988 30-SEP-2012 29-MAR-1988 Bermuda - Paradise Papers
Frej Insurance Ltd. Director 12-OCT-1987 22-JAN-2001 19-DEC-1983 Bermuda - Paradise Papers
Mason Insurance Company, Ltd. Director 02-JAN-1992 30-SEP-2012 02-JAN-1992 Bermuda - Paradise Papers
REDHORSE INSURANCE COMPANY LTD. Is signatory for - - 03-SEP-1979 Bermuda - Paradise Papers
Trelleborg Finance Ltd. Director 21-DEC-2000 09-JAN-2006 21-DEC-2000 Bermuda - Paradise Papers
Cascade Insurance Company Ltd. Director 22-DEC-1988 30-SEP-2012 02-AUG-1978 Bermuda - Paradise Papers
OTC Insurance Ltd. Director 12-MAY-1997 - 28-SEP-1987 Bermuda - Paradise Papers
OTC Insurance Ltd. Vice-president 12-MAY-1997 - 28-SEP-1987 Bermuda - Paradise Papers
R & Q Quest Insurance Limited Director 30-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
R & Q Quest Insurance Limited Chairman 31-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
The Atlantic Eagle Insurance Co., Ltd. Director 26-JAN-1989 06-DEC-2002 27-DEC-1978 Bermuda - Paradise Papers
The Atlantic Eagle Insurance Co., Ltd. President 21-DEC-1994 06-DEC-2002 27-DEC-1978 Bermuda - Paradise Papers
Bradstreet Assurance Associated Ltd. Director 31-DEC-1997 25-OCT-2008 30-OCT-1987 Bermuda - Paradise Papers
Trelleborg Treasury Ltd. Director 20-OCT-1998 13-MAY-2002 20-OCT-1998 Bermuda - Paradise Papers

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