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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Physicians Reciprocal Insurers Shareholder - - Paradise Papers
CTC Insurance Management (Bermuda) Ltd. Secretary 28-FEB-2014 - Paradise Papers
Cetin - Mehmet Is signatory for - - Paradise Papers
Cetin - Mehmet Director 03-JUN-1999 04-MAY-2009 Paradise Papers
Bonomo - Carl Is signatory for - - Paradise Papers
Bonomo - Carl Director 19-MAY-2008 04-MAY-2009 Paradise Papers
Kolodny - Howard Is signatory for - - Paradise Papers
Kolodny - Howard Director 03-JUN-1999 04-MAY-2009 Paradise Papers
Schwartz - Barry Is signatory for - - Paradise Papers
Schwartz - Barry Director 01-MAR-2004 04-MAY-2009 Paradise Papers
Bonomo - Anthony J Is signatory for - - Paradise Papers
Bonomo - Anthony J Director 03-JUN-1999 - Paradise Papers
Bonomo - Anthony J President 03-JUN-1999 - Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Dolman - Gerald Is signatory for - - Paradise Papers
Dolman - Gerald Director 03-JUN-1999 - Paradise Papers
Dolman - Gerald Vice-president 03-JUN-1999 - Paradise Papers
Long - Norman George Is signatory for - - Paradise Papers
Lamb - Graham Martin Is signatory for - - Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Director 03-JUN-1999 - Paradise Papers
McComb - Andrew Vice-president 10-FEB-2000 - Paradise Papers
Chatterjee - Frances Secretary 03-JUN-1999 28-JUN-2010 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 11-MAY-2007 - Paradise Papers
Robinson - Kenneth E T Director 03-JUN-1999 10-FEB-2000 Paradise Papers
KPMG - Bermuda Auditor 03-JUN-1999 11-MAY-2007 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 10-FEB-2000 28-FEB-2014 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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