by The International Consortium of Investigative Journalists
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Officer

Plianthos - Nicolas Lawrence

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADS Reinsurance Ltd. Is signatory for - - 26-NOV-1998 Bermuda - Paradise Papers - Appleby
Bosphorus Re Ltd. Is signatory for - - 07-NOV-2012 Bermuda - Paradise Papers - Appleby
Caterpillar Insurance Co. Ltd. Director 15-AUG-2013 - 30-DEC-1983 Bermuda - Paradise Papers - Appleby
DIAMOND K LIMITED Director 13-AUG-2013 - 08-SEP-1978 Bermuda - Paradise Papers - Appleby
Eurus III Ltd. Is signatory for - - 10-NOV-2009 Bermuda - Paradise Papers - Appleby
Eurus III Ltd. Director 12-MAR-2013 - 10-NOV-2009 Bermuda - Paradise Papers - Appleby
LEETS ASSURANCE LTD. Is signatory for - - 15-JAN-1982 Bermuda - Paradise Papers - Appleby
LEETS ASSURANCE LTD. Director 29-JUL-2013 - 15-JAN-1982 Bermuda - Paradise Papers - Appleby
Master Assurance & Indemnity Ltd. Director 30-DEC-2013 - 03-APR-2003 Bermuda - Paradise Papers - Appleby
PESTALOZZI STREET INSURANCE COMPANY, LTD. Director 20-MAR-2014 - 07-MAY-1996 Bermuda - Paradise Papers - Appleby
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers - Appleby
Queen Street VII Re Limited Is signatory for - - 28-SEP-2012 Bermuda - Paradise Papers - Appleby
Tyson International Company, Ltd. Is signatory for - - 25-JAN-1993 Bermuda - Paradise Papers - Appleby
Tyson International Company, Ltd. Director 28-JUN-2013 - 25-JAN-1993 Bermuda - Paradise Papers - Appleby
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Address

Data From
44 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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