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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Transamerica Life International (Bermuda) Ltd. Chief financial officer 20-NOV-2007 16-OCT-2013 26-MAY-1999 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Director 05-SEP-2008 10-DEC-2013 26-MAY-1999 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. President 22-APR-2009 16-OCT-2013 26-MAY-1999 Bermuda - Paradise Papers
Global Preferred Re Limited Is signatory for - - 02-AUG-1995 Bermuda - Paradise Papers
Global Preferred Re Limited Chief executive officer 29-SEP-2009 17-SEP-2013 02-AUG-1995 Bermuda - Paradise Papers
Global Preferred Re Limited President 27-MAY-2009 17-SEP-2013 02-AUG-1995 Bermuda - Paradise Papers
Global Preferred Re Limited Director 27-MAY-2009 17-SEP-2013 02-AUG-1995 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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