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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ariel Capital Reinsurance Company, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-OCT-2005

Connections:

Officer (22)

Role From To Data From
Doyle - Michael - Bermuda Vice-president 14-DEC-2012 20-DEC-2013 Paradise Papers
Shelley - Timothy Director 21-DEC-2011 20-DEC-2013 Paradise Papers
Sze - Morgan Director 06-MAR-2006 31-DEC-2007 Paradise Papers
Mather - Ryan Director 05-APR-2012 20-DEC-2013 Paradise Papers
Bhandari - Gaurav Director 06-MAR-2006 31-DEC-2007 Paradise Papers
Buckley - David D Director 06-MAR-2006 19-FEB-2008 Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
Parness - Brian President 20-DEC-2013 - Paradise Papers
Parness - Brian Director 20-DEC-2013 - Paradise Papers
von Moltke - Nicholas H A Director 06-MAR-2006 09-MAY-2008 Paradise Papers
Fowler - John Joseph Chief financial officer 06-MAR-2006 14-DEC-2012 Paradise Papers
D'Agata - Manda J Vice-president 20-DEC-2013 - Paradise Papers
D'Agata - Manda J Director 23-JUN-2008 - Paradise Papers
Hulst - Tom Director 05-APR-2012 20-DEC-2013 Paradise Papers
Redgate - Kathleen Director 13-MAR-2008 20-DEC-2013 Paradise Papers
Ayliffe - Angus Chief financial officer 14-DEC-2012 20-DEC-2013 Paradise Papers
Astwood - Kymn Calvin President 27-OCT-2005 05-APR-2012 Paradise Papers
Astwood - Kymn Calvin Director 27-OCT-2005 20-DEC-2013 Paradise Papers
Galda - April President 05-APR-2012 20-DEC-2013 Paradise Papers
Galda - April Director 13-MAR-2008 20-DEC-2013 Paradise Papers
Milligan - Andrew James Tom Vice-president 06-MAR-2006 13-MAR-2008 Paradise Papers
Milligan - Andrew James Tom Director 13-MAR-2008 20-DEC-2013 Paradise Papers
Levine - Allan Steven Chairman of the board 06-MAR-2006 20-DEC-2013 Paradise Papers
Levine - Allan Steven Director 06-MAR-2006 20-DEC-2013 Paradise Papers

Address (2)

Data From
O'Hara House; 3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers

Other (1)

Data From
Goldman Sachs Group Inc Paradise Papers

Explore more from

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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