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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SLK Reinsurance Company Ltd. Director 06-DEC-2000 08-APR-2004 06-JUN-1991 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 16-JAN-2002 08-APR-2004 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 15-JUL-2003 08-APR-2004 02-OCT-2002 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 16-JAN-2002 08-APR-2004 06-JUN-1991 Bermuda - Paradise Papers
Saracen Insurance Company Ltd. Director 08-OCT-2002 24-MAR-2004 06-JUL-1988 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Director 09-MAY-2001 26-MAY-2004 06-JUN-1991 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Director 26-SEP-2001 09-SEP-2003 21-SEP-2001 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Director 14-DEC-2000 24-SEP-2003 13-DEC-2000 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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