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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Broadhead Risk Management Ltd. Principal office - - 12-SEP-2013 Bermuda - Paradise Papers
Consolidated Resources Insurance Group Ltd. Business address - - 27-MAY-1998 Bermuda - Paradise Papers
Lion Reinsurance Company, Ltd. Principal office - - 25-NOV-2011 Bermuda - Paradise Papers
REPUBLIC FIDUCIARY, INC. Business address; registered office - - 29-JUN-1998 United States of America - Paradise Papers
Awbury Insurance Ltd. Principal office - - 01-DEC-2011 Bermuda - Paradise Papers
Manor Care Insurance Ltd Business address - - 25-MAY-2004 Bermuda - Paradise Papers
Boston Insurance SAC Ltd. Business address - - 22-JUL-2005 Bermuda - Paradise Papers
Pivotal Insurance Company, Ltd. Business address - - 18-AUG-2004 Bermuda - Paradise Papers
Boston Re Ltd. Business address - - 18-APR-2000 Bermuda - Paradise Papers

Officer (10)

Role From To Data From
Harden - Michael Residential address; mailing address - - Paradise Papers
Scully - Henry C. Residential address; mailing address - - Paradise Papers
Logan - Peter Mailing address; residential address - - Paradise Papers
McGeehan - Vincent E. Mailing address; residential address - - Paradise Papers
Maycock - Jane Mailing address; residential address - - Paradise Papers
Boston Re Ltd. Business address - - Paradise Papers
Pereech - Paul M. Mailing address; residential address - - Paradise Papers
Toogood - Granville Chase Residential address; mailing address - - Paradise Papers
Johnson - Glenn H Mailing address; residential address - - Paradise Papers
Heyliger - John Oliver Residential address; mailing 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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