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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LatAm Holdings Ltd. Director 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
LatAm Holdings Ltd. Chief executive officer 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Exporters Asset Management Ltd. President 16-NOV-1999 30-SEP-2012 16-NOV-1999 Bermuda - Paradise Papers
Exporters Asset Management Ltd. Director 16-NOV-1999 30-SEP-2012 16-NOV-1999 Bermuda - Paradise Papers
Exporters Insurance Company (Overseas) Ltd. Director 12-NOV-1998 30-SEP-2012 12-NOV-1998 Bermuda - Paradise Papers
LAU Partners Ltd. Shareholder - - 14-JUN-2010 Bermuda - Paradise Papers
LAU Partners Ltd. Chief executive officer 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
LAU Partners Ltd. Director 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Latin American Underwriters Ltd. Chief executive officer 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Latin American Underwriters Ltd. Chairman 15-OCT-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Latin American Underwriters Ltd. Director 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. President 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. Director 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. Director 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. Chief executive officer 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. President 25-MAR-1997 11-MAR-2004 07-DEC-1987 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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