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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Heritage (Bermuda), Ltd. Treasurer 21-MAY-1998 - 04-JAN-1982 Bermuda - Paradise Papers
New Ocean Insurance Co., Ltd. Treasurer 11-JUN-2003 24-JUN-2004 10-JUN-1997 Bermuda - Paradise Papers
Hartford Insurance, Ltd. Treasurer 21-MAY-1998 24-JUN-2004 19-SEP-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Treasurer 21-MAY-1998 24-JUN-2004 24-JUN-1996 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Director 14-NOV-1997 24-JUN-2004 14-NOV-1997 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Treasurer 14-NOV-1997 24-JUN-2004 14-NOV-1997 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Treasurer 22-MAY-2000 22-MAY-2000 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Treasurer 21-MAY-1998 24-JUN-2004 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 21-MAY-1998 24-JUN-2004 02-OCT-1975 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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