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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Global Life Ltd. Is signatory for - - 24-JAN-2005 Bermuda - Paradise Papers
Afinia Capital Group Limited Director 12-DEC-2007 17-DEC-2007 11-DEC-2007 Bermuda - Paradise Papers
EON Group, Ltd. Is signatory for - - 22-JAN-2008 Bermuda - Paradise Papers
AMICUS LIMITED Is signatory for - - 10-NOV-1989 Bermuda - Paradise Papers
Panamerican Investments Ltd. Director 17-AUG-2009 17-AUG-2009 13-AUG-2009 Bermuda - Paradise Papers
DYNAMO LIMITED Is signatory for - - 10-NOV-1989 Bermuda - Paradise Papers
AAA International Limited Is signatory for - - 19-JUN-2003 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Secretary 25-SEP-2009 10-SEP-2010 02-DEC-1997 Bermuda - Paradise Papers
ASM Pacific (Bermuda) Limited Is signatory for - - 22-JAN-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Secretary 25-SEP-2009 13-SEP-2010 02-DEC-1997 Bermuda - Paradise Papers
Bridgewood Insurance Company Limited Is signatory for - - 29-MAR-2007 Bermuda - Paradise Papers
AAA Reinsurance Limited Is signatory for - - 01-APR-1999 Bermuda - Paradise Papers
Marathon Insurance Company Limited Is signatory for - - 25-MAR-2002 Bermuda - Paradise Papers
Capital Introduction and Structuring Limited Director 17-APR-2007 18-OCT-2010 27-MAR-2007 Bermuda - Paradise Papers
Capital Introduction and Structuring Limited Vice-president 17-APR-2007 18-OCT-2010 27-MAR-2007 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Is signatory for - - 02-MAY-1997 Bermuda - Paradise Papers
Beacon Insurance Company Limited Is signatory for - - 02-JAN-1974 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Director 27-NOV-2008 01-JUN-2010 18-APR-1980 Bermuda - Paradise Papers
KS Investments Ltd. Director 15-SEP-2008 24-MAR-2010 28-JUL-1998 Bermuda - Paradise Papers
Mayfair Reinsurance Company Ltd. Is signatory for - - 07-NOV-2003 Bermuda - Paradise Papers
Oakwood Worldwide Insurance Company Limited Is signatory for - - 13-AUG-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.

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