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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RTO Insurance Limited Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 05-OCT-2000 02-NOV-2001 12-FEB-1986 Bermuda - Paradise Papers
RMANG Assurance Limited Director 30-SEP-2004 15-JUN-2005 05-MAY-2003 Bermuda - Paradise Papers
AUTO DEALERS INSURANCE COMPANY LIMITED Director 23-OCT-2001 03-JUN-2005 08-APR-1992 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Director 27-JUN-2001 03-JUN-2005 10-JAN-1975 Bermuda - Paradise Papers
Kane SAC Limited Director 06-OCT-1999 15-DEC-2003 02-JUL-1981 Bermuda - Paradise Papers
Tarpon Company Limited Is signatory for - - 01-SEP-1967 Bermuda - Paradise Papers
Tarpon Company Limited Director 28-NOV-2001 15-JUN-2005 01-SEP-1967 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Is signatory for - - 13-NOV-2002 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Director 05-MAY-2003 06-OCT-2005 13-NOV-2002 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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