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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
E-Moo Ltd. Director 18-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
BCS Properties Ltd. Director 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
BCS Agencies Limited Director 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Vice-president 01-JUL-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Vice-president 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Transact Limited Director 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
Transact Limited President 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
Centre Reinsurance Limited Vice-president 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
Systems Business Integration Limited Director 23-FEB-2005 30-SEP-2012 20-MAR-1997 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 02-APR-2001 25-OCT-2002 01-AUG-1979 Bermuda - Paradise Papers
Igility Limited Is signatory for - - 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited Shareholder - - 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited President 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited Director 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Secretary 09-DEC-1997 31-OCT-2001 19-NOV-1997 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Vice chairman 09-DEC-1997 31-OCT-2001 19-NOV-1997 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Director 19-NOV-1997 31-OCT-2001 19-NOV-1997 Bermuda - Paradise Papers
Allianz Risk Transfer (Bermuda) Limited President 20-SEP-1999 31-OCT-2001 20-SEP-1999 Bermuda - Paradise Papers
Allianz Risk Transfer (Bermuda) Limited Director 20-SEP-1999 31-OCT-2001 20-SEP-1999 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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