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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TT 164 Ltd. Director 13-JAN-2011 07-MAR-2011 12-JAN-2011 Bermuda - Paradise Papers
W.J. Insurance Company Ltd. Is signatory for - - 14-AUG-1980 Bermuda - Paradise Papers
CFI Insurers, Ltd. Is signatory for - - 08-AUG-1977 Bermuda - Paradise Papers
Universal Re-Insurance Company Limited Director 08-APR-2005 - 31-JAN-1974 Bermuda - Paradise Papers
Acuity Brands Insurance (Bermuda) Ltd. Is signatory for - - 14-FEB-1990 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Is signatory for - - 17-DEC-2001 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Director 12-JUN-2003 28-AUG-2007 17-DEC-2001 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Vice-president 13-JUN-2003 28-AUG-2007 17-DEC-2001 Bermuda - Paradise Papers
Banyan Re, Ltd. Is signatory for - - 25-APR-2003 Bermuda - Paradise Papers
Banyan Re, Ltd. Director 30-APR-2003 04-NOV-2011 25-APR-2003 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Director 20-DEC-2000 31-MAR-2005 04-JUN-1979 Bermuda - Paradise Papers
Chatham Atlantic Re Ltd. Vice-president 21-JUN-2000 02-MAY-2003 21-JUN-2000 Bermuda - Paradise Papers
Chatham Atlantic Re Ltd. Director 21-JUN-2000 02-MAY-2003 21-JUN-2000 Bermuda - Paradise Papers
NJ Car Insurance Company Ltd. Is signatory for - - 29-JAN-1982 Bermuda - Paradise Papers
NJ Car Insurance Company Ltd. Director 12-MAY-1997 12-MAY-1998 29-JAN-1982 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. Is signatory for - - 03-MAY-1978 Bermuda - Paradise Papers

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