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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Chelsea Insurance Company Ltd. Director 03-MAY-2002 31-JAN-2008 01-MAY-2002 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Director 17-DEC-1998 29-FEB-2000 19-JUL-1979 Bermuda - Paradise Papers
MacSaver Insurance Company, Ltd. Director 17-APR-2001 30-SEP-2012 21-MAR-1994 Bermuda - Paradise Papers
Empire Insurance Limited Is signatory for - - 17-OCT-1985 Bermuda - Paradise Papers
Casuarina Limited Director 13-NOV-1998 20-JUL-2000 11-JUN-1981 Bermuda - Paradise Papers
Leaf and Shield Insurance Limited Is signatory for - - 31-AUG-2004 Bermuda - Paradise Papers
Leventures Limited Director 20-OCT-1999 15-OCT-2003 20-OCT-1999 Bermuda - Paradise Papers
Leventures Limited Secretary 20-OCT-1999 21-OCT-2003 20-OCT-1999 Bermuda - Paradise Papers
Mortgage Group Reinsurance Ltd. Director 05-NOV-2001 24-JUL-2003 05-SEP-2001 Bermuda - Paradise Papers
National Insurance Mutual Assurance Society Limited Is signatory for - - 30-JAN-1997 Bermuda - Paradise Papers
Global Builders Insurance Ltd. Director 04-OCT-2007 30-JAN-2008 29-JUN-2001 Bermuda - Paradise Papers
T.H.O.R. Insurance Company Limited Is signatory for - - 26-APR-2001 Bermuda - Paradise Papers
T.H.O.R. Insurance Company Limited Director 27-APR-2001 31-JAN-2008 26-APR-2001 Bermuda - Paradise Papers
Savannah Company Limited Director 17-DEC-1997 30-SEP-2012 13-NOV-1970 Bermuda - Paradise Papers
Retention Alternatives, Ltd Is signatory for - - 13-JUN-2002 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
Caterpillar Insurance Co. Ltd. Director 05-NOV-1997 31-JAN-2008 30-DEC-1983 Bermuda - Paradise Papers
Curtis Bay Insurance Co., Ltd. Is signatory for - - 01-JUN-1978 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Shareholder - - 15-OCT-1991 Bermuda - Paradise Papers
Sigma-Aldrich Finance Co. Is signatory for - - 22-APR-1996 United States of America - Paradise Papers
Sigma-Aldrich Finance Co. Director 11-DEC-2003 31-JAN-2008 22-APR-1996 United States of America - Paradise Papers
North American Assurance and Indemnity Company Ltd. Is signatory for - - 29-APR-1987 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Director 10-MAR-2004 18-JAN-2008 29-APR-1987 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Director 01-OCT-2001 27-JUN-2003 29-APR-1987 Bermuda - Paradise Papers
Devon Energy Insurance Company Limited Is signatory for - - 23-NOV-1998 Bermuda - Paradise Papers
Devon Energy Insurance Company Limited Director 23-NOV-1998 31-JAN-2008 23-NOV-1998 Bermuda - Paradise Papers

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