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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (81)

Role From To Incorporation Jurisdiction Status Data From
J. Harvey Ltd Secretary 08-FEB-2005 30-SEP-2012 07-FEB-2005 Bermuda - Paradise Papers
Elm Properties Limited Director 27-SEP-2005 27-SEP-2005 19-SEP-2005 Bermuda - Paradise Papers
PEN Insurance Management Advisors, Ltd. Secretary 21-FEB-2008 15-DEC-2010 12-OCT-2006 Bermuda - Paradise Papers
PEN Indemnity Insurance Company, Ltd. Secretary 12-MAR-2008 02-FEB-2011 12-OCT-2006 Bermuda - Paradise Papers
R&R GLOBAL PARTNERS LTD. Director 21-SEP-2005 21-SEP-2005 12-SEP-2005 Bermuda - Paradise Papers
Mboko Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Pentelia Re II Ltd. Secretary 17-NOV-2008 04-MAR-2010 24-OCT-2008 Bermuda - Paradise Papers
Savannah II Bermuda Ltd. Secretary 21-SEP-2007 26-JAN-2010 14-NOV-2006 Bermuda - Paradise Papers
EON Group, Ltd. Secretary 24-JAN-2008 15-SEP-2009 22-JAN-2008 Bermuda - Paradise Papers
Savannah III Bermuda Ltd. Secretary 21-SEP-2007 26-JAN-2010 14-NOV-2006 Bermuda - Paradise Papers
Icelandic Power Insurance Ltd. Secretary 18-JUN-2008 15-FEB-2010 24-FEB-2003 Bermuda - Paradise Papers
Pentelia Diamond Capital Management Ltd. Secretary 30-OCT-2008 17-FEB-2010 22-OCT-2008 Bermuda - Paradise Papers
Q Re Intermediary Holdings Ltd. Secretary 30-DEC-2009 24-FEB-2010 30-DEC-2009 Bermuda - Paradise Papers
Price Forbes & Partners (Bermuda) Limited Secretary 28-APR-2008 28-SEP-2010 05-MAR-2008 Bermuda - Paradise Papers
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. Secretary 18-JAN-2008 15-DEC-2008 17-MAR-1997 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Secretary 20-NOV-2008 15-MAR-2010 12-OCT-1976 Bermuda - Paradise Papers

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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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