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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Hartford Fire Insurance Company Shareholder - - Paradise Papers
Heritage Holdings, Inc. Shareholder - - Paradise Papers
Fencourt Reinsurance Company, Ltd. Shareholder - - Paradise Papers
Vidovich - Anthony Vice-president 25-JUN-2012 - Paradise Papers
Scott - Matthew Jude Director 13-DEC-2013 - Paradise Papers
Kooken - Michael Director 10-SEP-2010 20-AUG-2013 Paradise Papers
Lusk - Kirk Director 30-NOV-2011 08-MAY-2012 Paradise Papers
Robaczynski - Marc A Director 25-JUN-2012 27-SEP-2014 Paradise Papers
Dury - Michael J Director 14-NOV-1997 05-AUG-2010 Paradise Papers
Gurevitz - Mark Director 14-NOV-1997 - Paradise Papers
Giamalis - John N Treasurer 14-MAY-2008 15-FEB-2011 Paradise Papers
Kingston III - William James Director 25-JUN-2012 13-DEC-2013 Paradise Papers
Kingston III - William James President 25-JUN-2012 13-DEC-2013 Paradise Papers
Hotaling - Michael Edward Director 13-DEC-2013 - Paradise Papers
Hotaling - Michael Edward President 13-DEC-2013 - Paradise Papers
Bateman - Robert Harold Director 10-SEP-2010 30-NOV-2011 Paradise Papers
Bateman - Robert Harold Vice-president 09-OCT-2009 30-NOV-2011 Paradise Papers
Weir - Loretta Delia Secretary 14-NOV-1997 - Paradise Papers
Sennett - Jean Director 14-NOV-1997 24-JUN-2004 Paradise Papers
Sennett - Jean Treasurer 14-NOV-1997 24-JUN-2004 Paradise Papers
Pinkes - Andrew Jonathan Director 31-MAR-2006 05-APR-2013 Paradise Papers
Pinkes - Andrew Jonathan Chairman 31-MAR-2006 14-MAY-2008 Paradise Papers
Pinkes - Andrew Jonathan President 31-MAR-2006 25-JUN-2012 Paradise Papers
Johnston - Thomas S Director 14-NOV-1997 30-JUL-2010 Paradise Papers
Johnston - Thomas S Vice-president 14-NOV-1997 30-JUL-2010 Paradise Papers
Burns, Jr - Carlton Robert Director 14-NOV-1997 11-JUN-2003 Paradise Papers
Burns, Jr - Carlton Robert President 14-NOV-1997 11-JUN-2003 Paradise Papers

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