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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Headland Insurance Limited Director 24-DEC-1999 06-DEC-2002 23-FEB-1981 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Robin Insurance Company Limited Treasurer 12-SEP-2002 04-OCT-2007 30-SEP-1980 Bermuda - Paradise Papers
Robin Insurance Company Limited Director 01-DEC-2003 04-OCT-2007 30-SEP-1980 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Treasurer 26-MAY-1999 17-OCT-2005 18-APR-1980 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Is signatory for - - 03-MAY-1976 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 08-OCT-1999 25-NOV-2002 31-MAR-1981 Bermuda - Paradise Papers
Mitre Insurance Company Limited Treasurer 08-OCT-1999 25-NOV-2002 31-MAR-1981 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
BSC Insurance Limited Director 03-DEC-2003 30-SEP-2005 11-JUL-1990 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Treasurer 29-NOV-2001 20-JUN-2005 25-JUN-1986 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Vice-president 29-NOV-2001 20-JUN-2005 25-JUN-1986 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Director 29-NOV-2001 20-JUN-2005 25-JUN-1986 Bermuda - Paradise Papers
Tyson International Company, Ltd. Is signatory for - - 25-JAN-1993 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers
N.I. Limited Director 13-DEC-2001 08-DEC-2005 14-MAR-1974 Bermuda - Paradise Papers

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