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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Martin - Jason Keith

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Asurion Japan Reinsurance Ltd. Is signatory for - - 13-JUN-2006 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Is signatory for - - 19-DEC-2005 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Director 13-DEC-2010 - 19-DEC-2005 Bermuda - Paradise Papers
Sterling Reinsurance Bermuda Ltd. Is signatory for - - 09-FEB-2011 Bermuda - Paradise Papers
Sterling Reinsurance Bermuda Ltd. Vice-president 09-MAR-2011 - 09-FEB-2011 Bermuda - Paradise Papers
Sterling Reinsurance Bermuda Ltd. Director 09-MAR-2011 - 09-FEB-2011 Bermuda - Paradise Papers
Mill River Re Limited Is signatory for - - 21-DEC-2000 Bermuda - Paradise Papers
Mill River Re Limited Director 10-JUL-2006 - 21-DEC-2000 Bermuda - Paradise Papers
Mill River Re Limited Vice-president 10-JUL-2006 - 21-DEC-2000 Bermuda - Paradise Papers

Address (3)

Data From
20830 W. 81st Place; Lenexa KS 66220; United States of America Paradise Papers
7612 Legler St.; Shawnee; KS 66217; United States of America Paradise Papers
8880 Ward Parkway; Kansas City; MO 64114; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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