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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 (50)

Role From To Incorporation Jurisdiction Status Data From
Speedbird Cash Management Limited Is signatory for - - 18-JAN-2008 Bermuda - Paradise Papers
Pacific Reinsurance Limited Is signatory for - - 24-SEP-2013 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Is signatory for - - 30-DEC-2011 Bermuda - Paradise Papers
Kepital Insurance Limited Director 23-AUG-2006 26-MAR-2013 20-JUN-1990 Bermuda - Paradise Papers
Macquarie Infrastructure Reinsurance Company Limited Is signatory for - - 26-FEB-2008 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Director 02-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Vice-president 08-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
SWBC RE, Ltd. Is signatory for - - 27-JUN-2007 Bermuda - Paradise Papers
HTH Re, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Empyrean Re Ltd. Is signatory for - - 28-NOV-2006 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Panamco Insurance Company Limited Is signatory for - - 15-DEC-1994 Bermuda - Paradise Papers
NW Re Limited Is signatory for - - 13-SEP-2000 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Is signatory for - - 18-APR-1980 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 10-JUL-2013 - 06-JUN-1991 Bermuda - Paradise Papers
Burlington Northern Santa Fe Insurance Company, Ltd. Is signatory for - - 22-MAY-2002 Bermuda - Paradise Papers

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