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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mboko Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Treasurer 31-OCT-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Lundin Holdings Ltd. Treasurer 31-OCT-2005 30-SEP-2012 03-SEP-1996 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Is signatory for - - 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. President 19-OCT-2001 31-MAY-2004 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. President 12-OCT-2004 06-DEC-2007 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 12-OCT-2004 06-DEC-2007 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 19-OCT-2001 31-MAY-2004 06-JAN-1992 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Is signatory for - - 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. President 19-OCT-2001 31-MAY-2004 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. President 12-OCT-2004 06-DEC-2007 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Director 12-OCT-2004 06-DEC-2007 03-DEC-1998 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Director 19-OCT-2001 31-MAY-2004 03-DEC-1998 Bermuda - Paradise Papers

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