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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SA Reinsurance Ltd. Director 03-MAR-2014 - 29-OCT-2009 Bermuda - Paradise Papers
Transamerica (Bermuda) Services Center, Ltd. Director 15-NOV-2013 - 13-SEP-2013 Bermuda - Paradise Papers
Transamerica (Bermuda) Services Center, Ltd. President 11-DEC-2013 - 13-SEP-2013 Bermuda - Paradise Papers
Transamerica International Re (Bermuda) Ltd. Director - - 08-DEC-1998 Bermuda - Paradise Papers
Transamerica International Re (Bermuda) Ltd. Chief financial officer - - 08-DEC-1998 Bermuda - Paradise Papers
Transamerica International Re (Bermuda) Ltd. President - - 08-DEC-1998 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Chief financial officer 16-OCT-2013 - 26-MAY-1999 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Chairman 11-DEC-2013 - 26-MAY-1999 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. President 16-OCT-2013 - 26-MAY-1999 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Director 16-OCT-2013 - 26-MAY-1999 Bermuda - Paradise Papers
Global Preferred Re Limited Chairman 11-APR-2014 - 02-AUG-1995 Bermuda - Paradise Papers
Global Preferred Re Limited Chief executive officer 17-SEP-2013 - 02-AUG-1995 Bermuda - Paradise Papers
Global Preferred Re Limited President 17-SEP-2013 - 02-AUG-1995 Bermuda - Paradise Papers
Global Preferred Re Limited Director 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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