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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Mullingar Investments Limited Vice-president 06-MAR-2002 18-AUG-2005 01-FEB-2002 Bermuda - Paradise Papers
Mullingar Investments Limited Director 01-FEB-2002 18-AUG-2005 01-FEB-2002 Bermuda - Paradise Papers
Greif Insurance Company Limited Director 18-OCT-2002 14-NOV-2005 16-OCT-2002 Bermuda - Paradise Papers
Transguard Insurance Ltd. Director 15-MAR-2002 21-DEC-2005 17-FEB-1984 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Is signatory for - - 28-JUN-2001 Bermuda - Paradise Papers
Aspen Insurance Holdings Limited Director 27-MAY-2002 21-JUN-2002 23-MAY-2002 Bermuda - Paradise Papers
Pancarelian Ltd. Director 15-JUL-2004 14-OCT-2005 11-DEC-1987 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Director 03-NOV-2004 31-MAR-2006 11-MAY-1977 Bermuda - Paradise Papers
Millipore Bioscience Caribe, Ltd. Director 28-NOV-2001 23-SEP-2005 28-NOV-2001 Bermuda - Paradise Papers
Mayo Insurance Company Limited Director 29-MAR-2002 30-SEP-2012 26-SEP-1986 Bermuda - Paradise Papers
F.M.A. Ltd. Director 06-APR-2005 15-DEC-2005 19-JUL-1973 Bermuda - Paradise Papers
Canterbury Investments Ltd. Vice-president 06-NOV-2002 06-SEP-2005 17-FEB-1988 Bermuda - Paradise Papers
Canterbury Investments Ltd. Director 28-MAR-2002 06-SEP-2005 17-FEB-1988 Bermuda - Paradise Papers
BlueSpace Group Limited Director 16-MAY-2003 20-MAY-2003 12-MAY-2003 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Director 30-JAN-2004 11-AUG-2005 19-MAR-2001 Bermuda - Paradise Papers
Marias Falls Insurance Co., Limited Director 20-OCT-2003 13-OCT-2005 29-NOV-1984 Bermuda - Paradise Papers
Warner Chilcott Limited Director 26-OCT-2004 04-JAN-2005 25-OCT-2004 Bermuda - Paradise Papers
Warner Chilcott Holdings Company II, Limited Director 21-DEC-2004 04-JAN-2005 14-DEC-2004 Bermuda - Paradise Papers
Warner Chilcott Holdings Company III, Limited Director 21-DEC-2004 04-JAN-2005 14-DEC-2004 Bermuda - Paradise Papers
Canterbury Insurance Company Limited Director 28-MAR-2002 26-SEP-2005 16-OCT-1980 Bermuda - Paradise Papers
Canterbury Insurance Company Limited Vice-president 06-NOV-2002 26-SEP-2005 16-OCT-1980 Bermuda - Paradise Papers

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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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