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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Builders Re Ltd. Director 24-FEB-1997 - 24-FEB-1997 Bermuda - Paradise Papers
USA Offshore Management Ltd. Director 04-JUL-1997 20-DEC-2001 04-JUL-1997 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Shareholder - - 01-SEP-1981 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. President 21-DEC-1999 23-FEB-2000 21-DEC-1999 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Director 21-DEC-1999 23-FEB-2001 21-DEC-1999 Bermuda - Paradise Papers
Atlantic Gateway International SAC, Ltd. Director 24-DEC-1998 24-OCT-2000 24-DEC-1998 Bermuda - Paradise Papers
Contractors Casualty Ltd. Director 11-JUL-1997 31-MAR-2000 01-JUN-1992 Bermuda - Paradise Papers
Contractors Casualty Ltd. President 11-JUL-1997 31-MAR-2000 01-JUN-1992 Bermuda - Paradise Papers
Global Credit Reinsurance Limited President 21-DEC-1999 13-APR-2000 21-DEC-1999 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Director 21-DEC-1999 13-APR-2000 21-DEC-1999 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Director 21-APR-1997 11-DEC-2002 04-JUN-1979 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Treasurer 21-OCT-1997 20-DEC-2000 04-JUN-1979 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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