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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Primex Ltd. Director 04-MAY-2004 30-SEP-2012 19-APR-2004 Bermuda - Paradise Papers
Chemical Excess Insurance Company Ltd. Director 13-MAY-1997 01-JAN-1999 29-APR-1986 Bermuda - Paradise Papers
Befico Limited Director 13-MAY-1997 17-NOV-1998 24-MAR-1964 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Is signatory for - - 10-NOV-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
African Risk Capacity Insurance Company Limited Is signatory for - - 27-NOV-2013 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
Macquarie Infrastructure Reinsurance Company Limited Director 06-MAR-2008 - 26-FEB-2008 Bermuda - Paradise Papers
Aeolus Re J12 SPI Ltd. Is signatory for - - 08-DEC-2011 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Is signatory for - - 12-DEC-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Is signatory for - - 28-JUN-2006 Bermuda - Paradise Papers
Epoch Re International Ltd. Is signatory for - - 13-DEC-2005 Bermuda - Paradise Papers
Epoch Re International Ltd. Director 14-DEC-2005 16-JUN-2009 13-DEC-2005 Bermuda - Paradise Papers
GPS (Bermuda) Insurance Services Limited Director 24-MAR-1998 25-NOV-1998 24-MAR-1998 Bermuda - Paradise Papers
Clariant Reinsurance Ltd. Director 02-JAN-1996 22-FEB-1999 02-JAN-1996 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Panamco Insurance Company Limited Is signatory for - - 15-DEC-1994 Bermuda - Paradise Papers
Panamco Insurance Company Limited Director 21-MAY-1997 - 15-DEC-1994 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Director 20-DEC-2001 18-DEC-2003 18-FEB-1998 Bermuda - Paradise Papers

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