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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SECURITIES DEALERS INSURANCE COMPANY LTD. Director 30-MAR-2009 05-NOV-2009 08-SEP-1993 Bermuda - Paradise Papers
Solution Insurance Ltd. Director 30-MAR-2009 03-OCT-2009 03-JUN-2002 Bermuda - Paradise Papers
Aquila Energy Re Ltd. Director 09-JAN-2009 07-DEC-2009 08-JUN-2000 Bermuda - Paradise Papers
Tyson International Company, Ltd. Is signatory for - - 25-JAN-1993 Bermuda - Paradise Papers
Noah Insurance Company Ltd. Is signatory for - - 18-OCT-1999 Bermuda - Paradise Papers
Noah Insurance Company Ltd. Director 28-NOV-2008 03-SEP-2009 18-OCT-1999 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.

There are legitimate uses for offshore companies and trusts. Read more