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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 (157)

Role From To Incorporation Jurisdiction Status Data From
PαCRe Services, Ltd. Director - - 23-JUN-2014 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Director 20-DEC-2005 15-OCT-2007 13-DEC-2005 Bermuda - Paradise Papers
BRI Energy International Limited Director 20-JUL-2005 03-FEB-2011 07-SEP-2004 Bermuda - Paradise Papers
PPF Holdings II Ltd. Director - 11-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
Golden Stone Indemnity Limited Director 01-NOV-2005 31-JAN-2006 12-OCT-2005 Bermuda - Paradise Papers
HCP Insurance Co. Ltd. Director 31-MAR-2008 24-OCT-2008 07-APR-2006 Bermuda - Paradise Papers
Transfrut Express Limited Director 31-MAR-2009 06-MAR-2012 16-FEB-2009 Bermuda - Paradise Papers
Canopius Holdings Bermuda Limited Appleby assigned attorney 30-SEP-2012 14-MAR-2013 06-SEP-2007 Bermuda - Paradise Papers
Prime Insurance Group Limited Is signatory for - - 18-JAN-2005 Bermuda - Paradise Papers
Polar Cap Pacific Limited Director 31-MAR-2006 26-JUL-2007 18-APR-1979 Bermuda - Paradise Papers
Canopius Reinsurance Limited Appleby assigned attorney 13-MAR-2013 30-AUG-2013 26-JAN-2006 Bermuda - Paradise Papers
Rock Bridge, Ltd. Appleby assigned attorney 30-SEP-2012 30-AUG-2013 15-MAY-1998 Bermuda - Paradise Papers
Windhaven Holdings, Ltd. Director 10-DEC-2004 10-DEC-2004 16-NOV-2004 Bermuda - Paradise Papers
Russell Re Ltd. Is signatory for - - 30-APR-2004 Bermuda - Paradise Papers
Morgan Stanley Reinsurance Ltd. Director 31-JAN-2013 30-AUG-2013 12-FEB-2010 Bermuda - Paradise Papers
Orion Reinsurance (Bermuda) Ltd. Is signatory for - - 30-DEC-2004 Bermuda - Paradise Papers
Orion Holdings (Bermuda) Ltd. Is signatory for - - 30-DEC-2004 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Cambrex Insurance (Bermuda) Limited Is signatory for - - 19-DEC-2002 Bermuda - Paradise Papers

How to download this database

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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