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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Am-Re Brokers (Bermuda) Ltd. Vice-president 22-OCT-1997 18-MAY-2001 22-OCT-1997 Bermuda - Paradise Papers
Inter-Ocean N.A. Reinsurance Company Ltd. Vice-president 12-DEC-2003 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers
Inter-Ocean N.A. Reinsurance Company Ltd. Chief financial officer 12-DEC-2003 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers
RCS Limited Is signatory for - - 28-OCT-2005 Bermuda - Paradise Papers
RCS Limited Chief financial officer 09-JAN-2006 30-MAR-2009 28-OCT-2005 Bermuda - Paradise Papers
Whirlpool Insurance Company, Ltd. Is signatory for - - 19-JUN-2002 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Vice-president 21-JUL-1997 28-FEB-2006 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Is signatory for - - 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Vice-president 12-DEC-2003 28-FEB-2006 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Vice-president 21-MAY-1997 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Chief financial officer 15-MAY-2003 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Is signatory for - - 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Vice-president 21-MAY-1997 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Treasurer 20-MAY-1999 15-MAY-2003 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Chief financial officer 15-MAY-2003 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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