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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Aeolus Ltd. Director 19-JUL-2006 21-DEC-2006 28-JUN-2006 Bermuda - Paradise Papers
Transamerica International Re (Bermuda) Ltd. Director - 31-OCT-2013 08-DEC-1998 Bermuda - Paradise Papers
Centram Holdings Ltd. Director 21-NOV-2002 24-JAN-2003 06-NOV-2002 Bermuda - Paradise Papers
Warwick Gas Station Ltd. Director 28-FEB-2000 01-NOV-2000 17-NOV-1986 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Director 11-DEC-2001 04-APR-2002 15-NOV-2001 Bermuda - Paradise Papers
Castle Harbour Insurance Limited President 29-MAR-2007 12-APR-2007 29-AUG-1973 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Director 19-JUL-2006 21-DEC-2006 28-JUN-2006 Bermuda - Paradise Papers
Trans Ocean Distribution Limited Director 08-AUG-2007 20-SEP-2007 19-MAY-1994 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.

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