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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
Ocean Re, Ltd. Secretary 03-SEP-2003 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
Horizon Group Limited Secretary 23-JAN-2004 13-AUG-2004 12-JAN-2000 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Secretary 11-DEC-2003 28-MAY-2004 21-DEC-1999 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited Secretary 24-OCT-2003 27-APR-2004 30-JUL-1996 Bermuda - Paradise Papers
RTO Insurance Limited Secretary 08-DEC-2003 28-MAY-2004 02-DEC-2002 Bermuda - Paradise Papers
The Park Group Limited Secretary 30-DEC-2003 28-MAY-2004 07-FEB-2000 Bermuda - Paradise Papers
FAIRWAY INTERMEDIARIES LIMITED Secretary 17-MAR-2004 28-MAY-2004 21-JUL-1982 Bermuda - Paradise Papers
Headland Insurance Limited Secretary 04-SEP-2003 28-MAY-2004 23-FEB-1981 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Secretary 14-NOV-2003 28-MAY-2004 19-JUL-1979 Bermuda - Paradise Papers
Park (Bermuda) Limited Secretary 30-DEC-2003 28-MAY-2004 12-JAN-1973 Bermuda - Paradise Papers
Landmark Insurance Limited Secretary 10-NOV-2003 28-MAY-2004 28-NOV-1994 Bermuda - Paradise Papers
RLB Limited Secretary 04-DEC-2003 17-MAY-2004 28-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Secretary 04-DEC-2003 17-MAY-2004 04-NOV-1996 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Secretary 09-SEP-2003 28-MAY-2004 29-AUG-1973 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Secretary 11-DEC-2003 02-JUL-2004 21-DEC-1999 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Secretary 11-SEP-2003 28-MAY-2004 14-AUG-2002 Bermuda - Paradise Papers
Papillon Insurance Services Limited Secretary 31-OCT-2003 28-MAY-2004 31-DEC-1971 Bermuda - Paradise Papers
Harrington Sound Insurance Limited Secretary 09-SEP-2003 28-MAY-2004 02-DEC-1983 Bermuda - Paradise Papers
Horizon Group Limited Secretary 23-JAN-2004 25-MAY-2004 10-DEC-1997 Bermuda - Paradise Papers
Webster Insurance Ltd. Secretary 04-DEC-2003 17-MAY-2004 05-JAN-1996 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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