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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Skrbic - Michael

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Angelus Investment Limited Director 18-APR-2001 14-SEP-2001 02-NOV-1995 Bermuda - Paradise Papers
TRADING SOLUTIONS LTD. Director 30-MAR-2001 23-SEP-2002 16-DEC-1998 Bermuda - Paradise Papers
North Winds Investment Limited Director 18-APR-2001 14-SEP-2001 24-JUN-1996 Bermuda - Paradise Papers
Insurance Group of Asia (Bermuda) Ltd. Director 22-MAR-2001 14-SEP-2001 02-SEP-1997 Bermuda - Paradise Papers
Reunited Reinsurance Limited Director 16-MAR-2001 28-SEP-2001 08-SEP-1994 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Is signatory for - - 16-NOV-1999 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Director 06-MAR-2001 31-AUG-2001 17-JUN-1997 Bermuda - Paradise Papers
Sefton Park Insurance Limited Is signatory for - - 23-AUG-1994 Bermuda - Paradise Papers
Liberty Bell Insurance, Ltd. Director 10-MAY-2001 14-SEP-2001 13-NOV-1986 Bermuda - Paradise Papers
Sanwa International (Bermuda) Limited Director 20-MAR-2001 14-SEP-2001 30-MAY-1983 Bermuda - Paradise Papers
AMF Insurance Company of Bermuda Limited (The) Director 23-FEB-2001 14-SEP-2001 13-DEC-1984 Bermuda - Paradise Papers
Aegian Insurance Company Limited Director 23-MAR-2001 14-SEP-2001 21-MAR-1975 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 18-APR-2001 14-SEP-2001 12-NOV-1974 Bermuda - Paradise Papers
Illiana Insurance Co., Ltd. Director 18-MAY-2001 14-SEP-2001 12-APR-1993 Bermuda - Paradise Papers
Illiana Insurance Co., Ltd. Vice-president 18-MAY-2001 14-SEP-2001 12-APR-1993 Bermuda - Paradise Papers
RISC Limited Director 29-DEC-2000 29-JAN-2001 25-FEB-1998 Bermuda - Paradise Papers
RISC Limited Vice-president 29-DEC-2000 29-JAN-2001 25-FEB-1998 Bermuda - Paradise Papers
Chemical Insurance Company Limited Vice-president 07-MAY-2001 14-SEP-2001 22-SEP-1972 Bermuda - Paradise Papers
Chemical Insurance Company Limited Director 07-MAY-2001 14-SEP-2001 22-SEP-1972 Bermuda - Paradise Papers
Health Net Services (Bermuda) Ltd. Director 16-MAR-2001 01-SEP-2001 06-APR-1995 Bermuda - Paradise Papers
Health Net Services (Bermuda) Ltd. Vice-president 16-MAR-2001 14-SEP-2001 06-APR-1995 Bermuda - Paradise Papers

Address (2)

Data From
"The House that Jack Built"; 20 Spanish Point Road; Pembroke; HM 01; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more