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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Fusion Capital, Ltd. Secretary 01-JAN-2007 18-JAN-2008 21-NOV-2002 Bermuda - Paradise Papers
Catalyst Capital, Ltd. Secretary 27-JAN-2007 26-OCT-2007 25-SEP-2003 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Secretary 11-DEC-2006 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Secretary 08-FEB-2007 28-MAR-2008 30-DEC-1997 Bermuda - Paradise Papers
Jalic Re Ltd. Secretary 08-FEB-2007 17-JAN-2008 18-JUN-1999 Bermuda - Paradise Papers
ServicePro Ltd. Secretary 08-FEB-2007 14-SEP-2007 03-JUN-2002 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Secretary 08-FEB-2007 10-DEC-2007 30-DEC-1997 Bermuda - Paradise Papers
UMAR Ltd. Secretary 22-JAN-2007 21-JUN-2007 23-NOV-1990 Bermuda - Paradise Papers
Slalom Re Ltd. Secretary 28-NOV-2006 19-SEP-2007 09-DEC-2003 Bermuda - Paradise Papers
Safecare, Ltd. Secretary 08-JAN-2007 18-JAN-2008 10-SEP-1996 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Secretary 13-DEC-2006 31-MAR-2008 31-MAY-2000 Bermuda - Paradise Papers
Eurohol Limited Secretary 11-DEC-2006 28-FEB-2007 03-FEB-2005 Bermuda - Paradise Papers
First Data Mobile (Bermuda) Holdings, Ltd. Secretary 01-FEB-2007 27-MAR-2008 17-JAN-2001 Bermuda - Paradise Papers
Casula Investment Ltd. Secretary 11-DEC-2006 28-FEB-2007 16-AUG-1994 Bermuda - Paradise Papers
Dealer Services Reinsurance, Ltd. Secretary 08-FEB-2007 31-MAR-2008 23-NOV-1998 Bermuda - Paradise Papers
American Senterfitt Insurance Company, Ltd. Secretary 15-DEC-2006 31-AUG-2007 30-OCT-2001 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Secretary 11-DEC-2006 19-DEC-2007 30-SEP-1980 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Secretary 05-FEB-2007 27-MAR-2008 10-JAN-1975 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Secretary 11-DEC-2006 19-DEC-2007 01-AUG-1979 Bermuda - Paradise Papers
American Surety Ltd. Secretary 14-DEC-2006 14-NOV-2007 02-JAN-1992 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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