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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Columbia Indemnity Company Ltd. Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers
South Atlantic Insurance Co. Ltd. Director 29-MAR-2004 18-MAR-2009 02-JAN-1990 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Treasurer 12-JUL-2000 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers
EIS Services (Bermuda) Limited Is signatory for - - 31-OCT-2007 Bermuda - Paradise Papers
Horizon Group Limited Vice-president 18-JAN-2000 15-MAR-2002 12-JAN-2000 Bermuda - Paradise Papers
Horizon Group Limited Director 12-JAN-2000 15-MAR-2002 12-JAN-2000 Bermuda - Paradise Papers
Quic Ltd. Is signatory for - - 30-JUN-1982 Bermuda - Paradise Papers
St. James Insurance Company Ltd. Is signatory for - - 24-NOV-2003 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited Is signatory for - - 19-DEC-2000 Bermuda - Paradise Papers
LMB Ltd Is signatory for - - 07-AUG-1981 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited Is signatory for - - 04-NOV-2003 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Is signatory for - - 27-OCT-1994 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Is signatory for - - 24-JUN-1998 Bermuda - Paradise Papers
Webster Insurance Ltd. Is signatory for - - 05-JAN-1996 Bermuda - Paradise Papers
Webster Insurance Ltd. Treasurer 12-JUL-2000 19-JUL-2001 05-JAN-1996 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Is signatory for - - 17-JAN-1991 Bermuda - Paradise Papers
LEXCO LIMITED Is signatory for - - 10-JUL-1986 Bermuda - Paradise Papers
Manulife Reinsurance Limited Is signatory for - - 20-MAR-1991 Bermuda - Paradise Papers
Horizon Group Limited Is signatory for - - 10-DEC-1997 Bermuda - Paradise Papers
Horizon Group Limited Director 02-NOV-1999 15-MAR-2002 10-DEC-1997 Bermuda - Paradise Papers
Horizon Group Limited Vice-president 30-MAR-2000 15-MAR-2002 10-DEC-1997 Bermuda - Paradise Papers
PML International Insurance Ltd. Is signatory for - - 12-JUN-1981 Bermuda - Paradise Papers
PML International Insurance Ltd. Alternate director 29-NOV-1999 23-MAR-2001 12-JUN-1981 Bermuda - Paradise Papers

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