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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Ambrose Insurance Group, Ltd. Vice-president 27-MAR-1986 30-SEP-2012 27-MAR-1986 Bermuda - Paradise Papers
American Unity Group, Ltd. Vice-president 13-JAN-1999 30-SEP-2012 30-OCT-1984 Bermuda - Paradise Papers
SageCrest Holdings Limited Director 28-AUG-2006 30-JAN-2012 28-JUN-2006 Bermuda - Paradise Papers
Reunited Reinsurance Limited Director 15-DEC-1997 29-DEC-1999 08-SEP-1994 Bermuda - Paradise Papers
Reunited Reinsurance Limited Vice-president 15-DEC-1997 29-DEC-1999 08-SEP-1994 Bermuda - Paradise Papers
CELTIC INSURANCE COMPANY LIMITED Director 20-MAY-1998 22-APR-2003 19-JUN-1981 Bermuda - Paradise Papers
Butterfield Fulcrum Group Limited Director 30-JUN-2009 11-AUG-2011 10-JUL-2008 Bermuda - Paradise Papers
Cedar Holdings Limited Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Director 01-DEC-2003 16-MAR-2009 04-JAN-1983 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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