by The International Consortium of Investigative Journalists
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Officer

Woods - Timothy Gavin

  • Connected to 1 address
  • Connected to 133 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armor Re Ltd. Appleby assigned attorney 03-APR-2013 - 03-APR-2013 Bermuda - Paradise Papers - Appleby
CIC CONSULTING INSURANCE COMPANY LTD. Appleby assigned attorney 07-AUG-2014 - 07-AUG-2014 Bermuda - Paradise Papers - Appleby
Citrus Re Ltd. Appleby assigned attorney 21-MAR-2014 - 21-MAR-2014 Bermuda - Paradise Papers - Appleby
Citrus Re Ltd. Purpose Trust Appleby assigned attorney 19-MAR-2014 - 19-MAR-2014 Bermuda - Paradise Papers - Appleby
Eden Re Ltd. Purpose Trust Appleby assigned attorney 04-DEC-2013 - 04-DEC-2013 Bermuda - Paradise Papers - Appleby
Harambee Purpose Trust Appleby assigned attorney 11-DEC-2013 - 11-DEC-2013 Bermuda - Paradise Papers - Appleby
Harambee Re Ltd. Appleby assigned attorney 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers - Appleby
Hoplon II Insurance Ltd. Appleby assigned attorney 03-JUN-2014 - 03-JUN-2014 Bermuda - Paradise Papers - Appleby
ImmunoCellular Bermuda, Ltd. Appleby assigned attorney 02-APR-2014 - 02-APR-2014 Bermuda - Paradise Papers - Appleby
Kiskadee Insurance Managers Ltd Appleby assigned attorney 12-SEP-2013 - 12-SEP-2013 Bermuda - Paradise Papers - Appleby
Kizuna Re II Ltd. Appleby assigned attorney 24-JAN-2014 - 24-JAN-2014 Bermuda - Paradise Papers - Appleby
Loma Reinsurance (Bermuda) Ltd. Appleby assigned attorney 18-NOV-2013 - 18-NOV-2013 Bermuda - Paradise Papers - Appleby
Loma Reinsurance (Bermuda) Ltd. Purpose Trust Appleby assigned attorney 15-NOV-2013 - 15-NOV-2013 Bermuda - Paradise Papers - Appleby
MetroCat Re Ltd. Appleby assigned attorney 13-JUN-2013 - 13-JUN-2013 Bermuda - Paradise Papers - Appleby
Nakama Re Ltd. Appleby assigned attorney 30-JUL-2013 - 30-JUL-2013 Bermuda - Paradise Papers - Appleby
Nakama Re Ltd. Purpose Trust Appleby assigned attorney 30-JUL-2013 - 30-JUL-2013 Bermuda - Paradise Papers - Appleby
Pine River Bermuda Contribution Ltd. Appleby assigned attorney 04-FEB-2014 - 04-FEB-2014 Bermuda - Paradise Papers - Appleby
Pine River Bermuda Fund Ltd. Appleby assigned attorney 04-FEB-2014 - 04-FEB-2014 Bermuda - Paradise Papers - Appleby
Private Equity National Indemnity Holdings, L.P. Appleby assigned attorney 20-JAN-2014 - 09-FEB-2007 Bermuda - Paradise Papers - Appleby
VCJ White L.P. Appleby assigned attorney 20-JAN-2014 - 12-JUL-2012 Bermuda - Paradise Papers - Appleby
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