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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Investors Guaranty (Bermuda) Ltd. Director 31-DEC-2002 30-SEP-2012 31-DEC-2002 Bermuda - Paradise Papers
Virtual Spectator Ltd. Director 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers
Virtual Spectator Ltd. President 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Vice-president 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Director 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Director 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Chairman of the board 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Chief executive officer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. President 14-DEC-2004 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Director 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Chairman of the board 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Chief executive officer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. President 20-MAR-2008 24-MAR-2010 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. President 31-MAR-2010 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Director 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. President 14-DEC-2004 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Chairman of the board 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Chief executive officer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chairman of the board 07-AUG-2003 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chairman of the board 18-SEP-1995 07-AUG-2003 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. President 24-MAR-2010 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chief executive officer 07-AUG-2003 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chairman of the executive directorate 07-AUG-2003 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Director 18-SEP-1995 - 26-NOV-1985 Bermuda - Paradise Papers

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