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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pinto - Michael A

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Sycamore Re, Ltd. Director 26-NOV-2008 13-APR-2009 17-NOV-2008 Bermuda - Paradise Papers
PDP INSURANCE LIMITED Director 09-MAR-2007 27-FEB-2009 11-AUG-1986 Bermuda - Paradise Papers
Leaf and Shield Insurance Limited Director 01-NOV-2006 24-APR-2009 31-AUG-2004 Bermuda - Paradise Papers
Evergreen Insurance Services Limited Is signatory for - - 28-NOV-2008 Bermuda - Paradise Papers
Evergreen Insurance Services Limited Director 28-NOV-2008 30-APR-2009 28-NOV-2008 Bermuda - Paradise Papers
Evergreen Life Limited Is signatory for - - 28-NOV-2008 Bermuda - Paradise Papers
Evergreen Life Limited Director 28-NOV-2008 30-APR-2009 28-NOV-2008 Bermuda - Paradise Papers
Empire Insurance Limited Is signatory for - - 17-OCT-1985 Bermuda - Paradise Papers
Empire Insurance Limited Director 16-MAR-2007 24-JUL-2007 17-OCT-1985 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Is signatory for - - 18-FEB-1998 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Is signatory for - - 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Director 08-MAY-2007 17-APR-2009 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Vice-president 08-MAY-2007 17-APR-2009 04-APR-1974 Bermuda - Paradise Papers

Address (2)

Data From
4 Turtle Bay Lane; SN 01; Southampton; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

There are legitimate uses for offshore companies and trusts. Read more