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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Newco 1 Ltd. Director 23-SEP-2014 - 20-AUG-2014 Bermuda - Paradise Papers
Trenwick Group Ltd. Director 15-MAY-2002 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
RISC Limited Shareholder - - 25-FEB-1998 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. Director 23-MAY-2006 30-SEP-2011 14-NOV-2001 Bermuda - Paradise Papers
American Overseas Group Limited Director 01-MAR-2010 - 28-JAN-1998 Bermuda - Paradise Papers
American Overseas Reinsurance Company Limited Director 01-MAR-2010 - 28-JAN-1998 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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