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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 (63)

Role From To Incorporation Jurisdiction Status Data From
MV Acquisition Ltd. Director 13-JUL-2012 30-SEP-2014 13-JUL-2012 Bermuda - Paradise Papers
Eden Re Ltd. Director 10-DEC-2013 30-SEP-2014 05-DEC-2013 Bermuda - Paradise Papers
Orchard Insurance Company, Ltd. Director 26-NOV-2009 - Bermuda - Paradise Papers
Hedmark Investment Ltd. Is signatory for - - 24-FEB-2012 Bermuda - Paradise Papers
STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. Is signatory for - - 01-OCT-1991 Bermuda - Paradise Papers
Chartfield Reinsurance Company Ltd. Director 16-APR-2007 22-OCT-2012 29-MAR-2007 Bermuda - Paradise Papers
AG Transnational Ltd. Director 08-OCT-2009 03-NOV-2009 15-SEP-2009 Bermuda - Paradise Papers
Hedmark Insurance Ltd Director 23-FEB-2012 31-MAR-2014 17-FEB-2012 Bermuda - Paradise Papers
DECART Re Ltd. Director 15-APR-2008 18-SEP-2014 14-FEB-2008 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Director 21-MAR-2005 30-SEP-2014 06-NOV-2002 Bermuda - Paradise Papers
ParaLife Re Ltd. Is signatory for - - 14-AUG-2006 Bermuda - Paradise Papers
MS Financial Reinsurance Limited Director 08-DEC-2011 30-SEP-2014 21-NOV-2011 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Chairman 20-DEC-2010 30-SEP-2014 15-DEC-2010 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Director 20-DEC-2010 30-SEP-2014 15-DEC-2010 Bermuda - Paradise Papers
Aeneas Capital Limited Is signatory for - - 05-NOV-2009 Bermuda - Paradise Papers
Bansei Management (Bermuda) Limited Is signatory for - - 15-JUN-2005 Bermuda - Paradise Papers
Morgan Stanley Reinsurance Ltd. Director 16-FEB-2010 30-SEP-2014 12-FEB-2010 Bermuda - Paradise Papers
WG Holding Ltd. Vice-president 19-NOV-2004 12-FEB-2008 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 01-JUN-2003 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
ZD Finance I Limited Vice-president 07-MAR-2003 21-FEB-2005 06-MAR-2003 Bermuda - Paradise Papers
ZD Finance I Limited Director 07-MAR-2003 21-FEB-2005 06-MAR-2003 Bermuda - Paradise Papers

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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.

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