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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Atlantic International Insurance Company Ltd. Business address - - 07-MAY-1982 Bermuda - Paradise Papers
Aon Risk Consultants (Bermuda) Ltd. Business address - - 04-FEB-1992 Bermuda - Paradise Papers
Intermodal Marine Insurance Ltd. Business address - - 26-NOV-2001 Bermuda - Paradise Papers
Ser Plus Assurance Company Ltd. Business address - - 22-JUL-1998 Bermuda - Paradise Papers
Aon Intermediaries (Bermuda) Ltd. Business address - - 27-OCT-1988 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Business address - - 20-DEC-1967 Bermuda - Paradise Papers
International Automotive Group Insurance Company, Ltd. Business address - - 30-MAR-1998 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. Business address - - 14-APR-2003 Bermuda - Paradise Papers
Glendale Holdings Ltd. Business address - - 11-JUL-1983 Bermuda - Paradise Papers
TUHS Insurance Company, Ltd. Business address - - 26-JUN-1998 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Shadick - Lesley Residential address - - Paradise Papers
Cassidy - Diana Residential address; mailing address - - Paradise Papers
Aon (Bermuda) Ltd. Business address - - Paradise Papers
Aon Group (Bermuda) Ltd. Business address - - Paradise Papers
Asset Holding Group, Ltd. Business address - - Paradise Papers
Glendale Holdings Ltd. Business address - - Paradise Papers
Robinson - Catherine Ann Residential address; mailing address - - Paradise Papers
Woods - Jennifer Business address; residential address - - Paradise Papers
Spencer-Arscott - Robin Andre Business address; residential address - - Paradise Papers
Rahman - Bellal Residential address; business address - - Paradise Papers

How to download this database

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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