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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TSC Reassurance (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-DEC-2004

Connections:

Officer (11)

Role From To Data From
Loftin - Valerie Vice-president 17-DEC-2004 26-MAR-2007 Paradise Papers
Coutts - Jeffrey Vice-president 17-DEC-2004 26-MAR-2007 Paradise Papers
Jefferson-Pilot Corporation Shareholder - - Paradise Papers
Cornelio - Charles Director 15-DEC-2004 26-MAR-2007 Paradise Papers
Stone - Theresa Director 15-DEC-2004 26-MAR-2007 Paradise Papers
Simpson - Russell James Vice-president 17-DEC-2004 26-MAR-2007 Paradise Papers
Simpson - Russell James Treasurer 17-DEC-2004 26-MAR-2007 Paradise Papers
Glass - Dennis Director 15-DEC-2004 26-MAR-2007 Paradise Papers
Glass - Dennis President 17-DEC-2004 26-MAR-2007 Paradise Papers
Glass - Dennis Chief executive officer 17-DEC-2004 26-MAR-2007 Paradise Papers
Robinson - Rahlemah Secretary 17-DEC-2004 26-MAR-2007 Paradise Papers
Barnes - Philip Andrew Director 15-DEC-2004 26-MAR-2007 Paradise Papers
Lines - David R Director 15-DEC-2004 26-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 15-DEC-2004 26-MAR-2007 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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