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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Glenmore, Ltd. Director 04-JAN-2000 23-SEP-2002 04-JAN-2000 Bermuda - Paradise Papers
W. A. Taft & Co. Limited Director 19-DEC-1996 30-SEP-2012 26-AUG-1983 Bermuda - Paradise Papers
W. A. Taft Insurance Brokers Ltd. Director 19-DEC-1996 30-SEP-2012 17-JUL-1995 Bermuda - Paradise Papers
Amerisure Re (Bermuda) Ltd. Director 11-JUL-1984 30-SEP-2012 11-JUL-1984 Bermuda - Paradise Papers
CBO Management Ltd. Director 07-JAN-1999 13-JAN-1999 12-MAY-1987 Bermuda - Paradise Papers
Camlann Holdings Ltd. Is signatory for - - 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. President 31-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Director 30-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 27-NOV-2007 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
Leading Edge Holdings Ltd. Vice-president 20-MAR-2001 30-SEP-2012 03-SEP-1999 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 07-NOV-2007 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. Vice-president 13-AUG-2009 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Is signatory for - - 19-SEP-2000 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Vice-president 01-FEB-2001 30-SEP-2012 19-SEP-2000 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Is signatory for - - 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 10-FEB-2003 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. President 05-MAR-2003 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Construction Insurance and Risk Captive of America, Limited Is signatory for - - 15-SEP-2005 Bermuda - Paradise Papers
Construction Insurance and Risk Captive of America, Limited Vice-president 16-OCT-2006 01-JAN-2011 15-SEP-2005 Bermuda - Paradise Papers
FRMT, Ltd. Director 01-APR-2003 01-OCT-2007 03-SEP-1996 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 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Director 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Vice-president 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Director 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Is signatory for - - 21-DEC-2005 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Vice-president 13-DEC-2007 - 21-DEC-2005 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Director 13-DEC-2007 - 21-DEC-2005 Bermuda - Paradise Papers

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