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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Global Vision Ré, Ltd. Director 20-DEC-2001 01-SEP-2004 16-SEP-1999 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Is signatory for - - 17-JUN-1997 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 27-SEP-2001 09-DEC-2004 02-MAY-1997 Bermuda - Paradise Papers
NW Re Limited Is signatory for - - 13-SEP-2000 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 17-JUL-2003 26-FEB-2008 12-FEB-1986 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Is signatory for - - 10-MAR-1999 Bermuda - Paradise Papers
Sycamore Insurance Company Limited Director 08-MAR-2001 04-NOV-2004 27-NOV-2000 Bermuda - Paradise Papers
Noah Insurance Company Ltd. Director 14-JUL-2003 13-DEC-2006 18-OCT-1999 Bermuda - Paradise Papers
GPS (Bermuda) Insurance Services Limited Director 31-DEC-2001 01-JUL-2005 24-MAR-1998 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Is signatory for - - 13-SEP-1993 Bermuda - Paradise Papers
Speedbird Insurance Company Limited Director 16-MAR-2006 13-DEC-2006 04-MAR-1988 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Director 14-MAR-2001 20-SEP-2004 23-JUL-1987 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Vice-president 14-MAR-2001 20-SEP-2004 23-JUL-1987 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Director 09-MAR-2001 25-OCT-2000 08-SEP-1993 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Director 27-MAR-2002 01-OCT-2004 08-SEP-1993 Bermuda - Paradise Papers
CS Insurance Ltd. Director 30-AUG-2001 27-SEP-2004 19-JUL-1994 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Director 02-OCT-2001 13-DEC-2004 01-OCT-2001 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Is signatory for - - 19-DEC-2005 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Vice-president 28-DEC-2005 28-NOV-2006 19-DEC-2005 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Director 28-DEC-2005 28-NOV-2006 19-DEC-2005 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Is signatory for - - 13-JUN-2006 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Vice-president 22-JUN-2006 28-NOV-2006 13-JUN-2006 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Director 22-JUN-2006 28-NOV-2006 13-JUN-2006 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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