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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
ARM ReCo, Ltd. Treasurer 27-JUL-1987 07-OCT-2010 27-JUL-1987 Bermuda - Paradise Papers
American-British Insurance and Annuity Company Ltd. Vice-president 15-FEB-1978 20-OCT-2006 15-FEB-1978 Bermuda - Paradise Papers
Columbia Life and Casualty Company Ltd. President 10-JUN-1987 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers
Columbia Life and Casualty Company Ltd. Director 10-JUN-1987 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Vice-president 07-MAY-1984 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Director 07-MAY-1984 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
Hallmark Investments Ltd. Vice-president 31-AUG-2001 30-SEP-2012 30-AUG-2001 Bermuda - Paradise Papers
Hallmark Investments Ltd. Director 31-AUG-2001 30-SEP-2012 30-AUG-2001 Bermuda - Paradise Papers
Oakwood Insurance Company, Ltd. Director 31-MAR-1997 27-JUL-2005 16-NOV-1992 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited President 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. President 13-NOV-1985 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. Director 13-NOV-1985 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers
Jalic Re Ltd. Director 14-JUL-1999 25-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers
Jalic Re Ltd. Vice-president 26-NOV-2001 25-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers
Royal Enfield, Ltd. Director 26-SEP-1996 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers
Royal Enfield, Ltd. Vice-president 05-DEC-2001 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers
ServicePro Ltd. President 06-JUN-2002 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
ServicePro Ltd. Director 06-JUN-2002 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Director 31-MAY-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. President 31-MAY-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Is signatory for - - 28-JUL-1993 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Director 01-JUN-2004 - 28-JUL-1993 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Is signatory for - - 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited President 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
Safecare, Ltd. President 17-FEB-2000 18-JAN-2008 10-SEP-1996 Bermuda - Paradise Papers
Safecare, Ltd. Director 10-SEP-1996 19-FEB-2008 10-SEP-1996 Bermuda - Paradise Papers
Safecare, Ltd. Vice-president 10-SEP-1996 17-FEB-2000 10-SEP-1996 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Is signatory for - - 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Director 02-APR-2001 - 30-SEP-1980 Bermuda - Paradise Papers

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