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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role From To Incorporation Jurisdiction Status Data From
Massada Ltd. Vice-president 22-JAN-1999 01-FEB-2000 28-FEB-1995 Bermuda - Paradise Papers
Haverford (Bermuda) Ltd. Director 10-MAY-2001 30-SEP-2012 09-JUL-1993 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 05-OCT-2000 08-OCT-2001 31-MAR-1981 Bermuda - Paradise Papers
Real Re Ltd. Director 24-FEB-2006 09-JUN-2008 15-DEC-2003 Bermuda - Paradise Papers
PDP INSURANCE LIMITED Director 30-NOV-2000 25-FEB-2004 11-AUG-1986 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Director 10-MAY-2002 31-MAR-2008 09-MAY-2002 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
Sobral Limited Director 30-MAR-2006 25-JUN-2007 20-JUN-2003 Bermuda - Paradise Papers
Sefton Park Insurance Limited Is signatory for - - 23-AUG-1994 Bermuda - Paradise Papers
KeyCorp Insurance Company, Ltd. Director 14-DEC-1998 10-DEC-2001 10-SEP-1992 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Is signatory for - - 02-MAY-1997 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Is signatory for - - 28-NOV-1986 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. Director 29-OCT-2003 30-MAR-2007 01-OCT-2003 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. President 11-DEC-2006 30-MAR-2007 01-OCT-2003 Bermuda - Paradise Papers
Tarpon Company Limited Is signatory for - - 01-SEP-1967 Bermuda - Paradise Papers
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Director 26-APR-2001 30-SEP-2012 18-APR-2001 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Is signatory for - - 23-JUL-1987 Bermuda - Paradise Papers

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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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