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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee - Robert C.

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Texas Compensation Company Limited Director 12-JUN-1998 30-SEP-2012 30-APR-1990 Bermuda - Paradise Papers
Texas Compensation Company Limited Vice-president 12-JUN-1998 30-SEP-2012 30-APR-1990 Bermuda - Paradise Papers
TCC Holdings Limited Director 30-JAN-1998 30-SEP-2012 30-APR-1990 Bermuda - Paradise Papers
TCC Holdings Limited Vice-president 30-JAN-1998 30-SEP-2012 30-APR-1990 Bermuda - Paradise Papers

Address (1)

Data From
Petrosurance Casualty Company, P.O. Box 200428; Arlington; TX 200428; United States of America Paradise Papers

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Paradise Papers
Appleby

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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