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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Kepler Holdings Limited Secretary 14-FEB-2007 05-OCT-2007 07-FEB-2007 Bermuda - Paradise Papers
CNPC International (Chad) Co., Ltd. Secretary 12-JAN-2007 31-MAR-2008 15-JAN-2002 Bermuda - Paradise Papers
Syrinx Limited Secretary 27-MAR-2007 24-MAR-2008 15-NOV-2005 Bermuda - Paradise Papers
Fisher Bermuda Holdings Limited Secretary 09-NOV-2006 27-JUN-2008 16-NOV-2004 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Secretary 28-MAR-2007 28-MAR-2008 02-SEP-2005 Bermuda - Paradise Papers
L & T Insurance Ltd. Secretary 01-MAY-2007 14-NOV-2007 17-DEC-2003 Bermuda - Paradise Papers
SRS Holdings Ltd. Secretary 12-MAR-2007 31-MAR-2008 21-APR-1995 Cayman Islands - Paradise Papers
NFI International Ltd. Secretary 15-MAR-2007 15-MAR-2008 14-AUG-2002 Bermuda - Paradise Papers
Wind River Services, Ltd. Secretary 01-MAR-2007 17-AUG-2007 20-OCT-2003 Bermuda - Paradise Papers
SWBC RE, Ltd. Secretary 31-JUL-2007 20-FEB-2009 27-JUN-2007 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Secretary 14-MAY-2007 13-MAR-2008 15-NOV-2001 Bermuda - Paradise Papers
Baloise Insurance Company (Bermuda) Ltd. Secretary 19-APR-2007 23-APR-2008 01-DEC-1997 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Secretary 07-FEB-2007 22-FEB-2008 06-APR-2000 Bermuda - Paradise Papers
Curelife Ltd. Secretary 19-APR-2007 08-NOV-2007 22-NOV-2001 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Secretary 01-MAR-2007 10-JUL-2008 16-MAY-2003 Bermuda - Paradise Papers
Commercial Risk Partners Limited Secretary 05-MAR-2007 06-FEB-2008 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Secretary 05-MAR-2007 08-FEB-2008 08-JUL-1991 Bermuda - Paradise Papers
Kaith Re Ltd. Secretary 12-FEB-2007 04-FEB-2008 13-MAR-2002 Bermuda - Paradise Papers
Aviva Re Limited Secretary 19-APR-2007 08-NOV-2007 19-MAY-1976 Bermuda - Paradise Papers
GenTwo Ltd. Is signatory for - - 29-MAR-2007 Bermuda - Paradise Papers
GenTwo Ltd. Secretary 13-APR-2007 25-OCT-2007 29-MAR-2007 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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