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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cousins Investments, Ltd. Director 23-AUG-2010 12-OCT-2010 15-OCT-1996 Bermuda - Paradise Papers
Cousins Investments, Ltd. President 21-JAN-2008 12-OCT-2010 15-OCT-1996 Bermuda - Paradise Papers
Cousins Investments, Ltd. Director 03-MAY-2006 23-AUG-2010 15-OCT-1996 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Vice-president 23-MAR-2009 09-SEP-2011 17-NOV-1986 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Vice-president 03-MAY-2005 03-MAY-2006 17-NOV-1986 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Director 29-APR-2003 09-SEP-2011 17-NOV-1986 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. President 03-MAY-2006 23-MAR-2009 17-NOV-1986 Bermuda - 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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