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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Strategic Services Centre Limited Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Centre Investor II Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor III Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
CRS III Limited Director 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Director 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
efinanceworks Europe GenPar, Ltd. Chairman 29-JUN-2000 08-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
efinanceworks Europe GenPar, Ltd. Director 29-JUN-2000 08-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
efinanceworks Europe, Ltd. Director 04-JUL-2000 08-MAR-2002 04-JUL-2000 Bermuda - Paradise Papers
efinanceworks Europe, Ltd. Chairman 04-JUL-2000 08-MAR-2002 04-JUL-2000 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Director 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Director 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Centre Reinsurance Limited Director 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
efinanceworks Holdings, Ltd Director 03-OCT-2000 18-APR-2001 03-OCT-2000 Bermuda - Paradise Papers
Zurich Home Investments Limited Chairman 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
Zurich Home Investments Limited Director 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Chairman 23-APR-1998 31-DEC-2001 23-APR-1998 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 23-APR-1998 31-MAR-2002 23-APR-1998 Bermuda - Paradise Papers
EFW Holdings, Ltd. Is signatory for - - 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Director 03-OCT-2000 01-MAY-2001 03-OCT-2000 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Chairman 30-APR-1998 31-DEC-2000 30-APR-1998 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Director 30-APR-1998 31-MAR-2002 30-APR-1998 Bermuda - Paradise Papers
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers

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