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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Axiom Services Limited Director 30-MAR-2001 15-NOV-2002 13-MAR-1998 Bermuda - Paradise Papers
Invesdex Ltd. Director 02-JUN-2000 30-SEP-2012 07-JUN-1999 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Vice-president 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Vice-president 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Centre Reinsurance Limited Vice-president 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
QuoVadis Limited Director 31-MAR-2003 25-JUL-2003 12-MAY-2000 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
BlueSpace Group Limited Director 16-MAY-2003 30-SEP-2012 12-MAY-2003 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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