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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Futuro Insurance Company Limited Business address - - 03-JUN-1999 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Schwartz - Barry Residential address; mailing address - - Paradise Papers
Cetin - Mehmet Mailing address; residential address - - Paradise Papers
Bonomo - Carl Mailing address; residential address - - Paradise Papers
Kolodny - Howard Mailing address; residential address - - Paradise Papers
Physicians Reciprocal Insurers Business address; registered office - - Paradise Papers
Bonomo - Anthony J Residential address; mailing address - - Paradise Papers
Dolman - Gerald 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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