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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Inter-Ocean Reinsurance Company Ltd. Director 01-NOV-2001 11-JAN-2007 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Director 21-JAN-2005 11-JAN-2007 29-MAY-1990 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Vice-president 17-MAR-2008 01-DEC-2008 05-DEC-2003 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Director 17-MAR-2008 01-DEC-2008 05-DEC-2003 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Director 17-MAY-2001 11-JAN-2007 31-MAY-1990 Bermuda - Paradise Papers
General International Insurance Services Limited Is signatory for - - 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited President 29-MAY-2001 27-APR-2004 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited Chairman of the board 27-APR-2004 26-MAY-2006 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited Director 18-APR-2001 26-MAY-2006 09-AUG-1983 Bermuda - Paradise Papers
General International Limited President 18-APR-2001 01-MAY-2003 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Director 27-APR-2004 30-MAY-2007 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Chairman of the board 12-APR-2000 26-MAY-2006 01-MAY-1981 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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