by The International Consortium of Investigative Journalists
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Officer

Paul - Felix Shamin

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers - Appleby
Flagstaff Insurance Company Ltd. Is signatory for - - 10-MAR-1999 Bermuda - Paradise Papers - Appleby
Flagstaff Insurance Company Ltd. Director 24-JUN-2005 14-NOV-2006 10-MAR-1999 Bermuda - Paradise Papers - Appleby
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers - Appleby
N.I. Limited Director 08-DEC-2005 20-FEB-2007 14-MAR-1974 Bermuda - Paradise Papers - Appleby
Puritan Assurance Limited Director 27-JUL-2005 30-DEC-2005 03-DEC-1986 Bermuda - Paradise Papers - Appleby
YRC Assurance Co. Ltd. Is signatory for - - 05-NOV-2004 Bermuda - Paradise Papers - Appleby
YRC Assurance Co. Ltd. Director 11-JAN-2006 26-JAN-2007 05-NOV-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
P.O. Box HM 2071; Hamilton HM HX; Bermuda Paradise Papers - Appleby
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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