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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers
HCP Insurance Co. Ltd. Director 31-MAR-2008 18-DEC-2008 07-APR-2006 Bermuda - Paradise Papers
Embarq Risk (Bermuda) Limited Director 15-MAY-2008 18-DEC-2008 14-SEP-2007 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Director 24-OCT-2005 28-MAR-2007 02-SEP-2005 Bermuda - Paradise Papers
SWBC RE, Ltd. Director 31-JUL-2007 01-JAN-2009 27-JUN-2007 Bermuda - Paradise Papers
Futuro Insurance Company Limited Is signatory for - - 03-JUN-1999 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 30-MAR-2009 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 30-MAR-2009 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Director 14-OCT-2009 31-DEC-2010 07-JUN-1999 Bermuda - Paradise Papers
National Bankers Risk Insurance Company Ltd. Is signatory for - - 09-AUG-1993 Bermuda - Paradise Papers
SURETY INTERNATIONAL LTD. Is signatory for - - 19-APR-1974 Bermuda - Paradise Papers
Mirant (Bermuda), Ltd. Is signatory for - - 22-JUN-2001 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Director 16-SEP-2009 31-DEC-2013 21-DEC-2005 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Vice-president 19-JUL-2011 31-DEC-2013 21-DEC-2005 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Vice-president 30-JUL-2003 01-JAN-2009 21-FEB-1979 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Is signatory for - - 21-DEC-1992 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Is signatory for - - 09-NOV-2000 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Vice-president 05-NOV-2010 20-DEC-2013 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Director 16-SEP-2011 20-DEC-2013 02-DEC-1997 Bermuda - Paradise Papers

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