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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Global Vision Ré, Ltd. Director 01-SEP-2004 21-APR-2006 16-SEP-1999 Bermuda - Paradise Papers
Arbor Property and Casualty Limited Director 29-JUN-2005 10-FEB-2006 10-NOV-1999 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Is signatory for - - 28-NOV-1986 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Director 07-DEC-2004 10-FEB-2006 28-NOV-1986 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Is signatory for - - 02-MAY-1997 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 09-DEC-2004 09-AUG-2006 02-MAY-1997 Bermuda - Paradise Papers
Sycamore Insurance Company Limited Is signatory for - - 27-NOV-2000 Bermuda - Paradise Papers
Sycamore Insurance Company Limited Director 04-NOV-2004 30-SEP-2005 27-NOV-2000 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Director 09-DEC-2004 19-JUN-2006 01-OCT-2001 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more