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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WG Holding Ltd. Vice-president 19-NOV-2004 19-NOV-2005 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 01-JUN-2003 01-MAR-2006 05-MAY-2003 Bermuda - Paradise Papers
LCB Investments, Limited Is signatory for - - 30-SEP-1999 Bermuda - Paradise Papers
WG Trading Ltd. Vice-president 01-JUN-2003 01-MAR-2006 04-APR-2003 Bermuda - Paradise Papers
Nutra Manufacturing Limited Is signatory for - - 21-APR-1999 Bermuda - Paradise Papers
Slalom Re Ltd. Is signatory for - - 09-DEC-2003 Bermuda - Paradise Papers
Foresight Insurance Ltd. Is signatory for - - 28-SEP-1999 Bermuda - Paradise Papers
RISC Limited Is signatory for - - 25-FEB-1998 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Vice-president 31-JAN-2005 19-AUG-2005 19-NOV-2004 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Is signatory for - - 06-APR-1967 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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