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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Pacific Life Insurance Company Ltd. Director 18-JUL-2000 25-JAN-2002 06-MAY-1992 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Director 20-JAN-2006 16-SEP-2009 21-DEC-2005 Bermuda - Paradise Papers
KMA Limited Director 17-APR-2000 30-SEP-2012 09-SEP-1991 Bermuda - Paradise Papers
KMA Limited Vice-president 11-MAY-2000 30-SEP-2012 09-SEP-1991 Bermuda - Paradise Papers
Suvaco Insurance International Ltd. Director 12-APR-2000 01-JUL-2000 14-FEB-1979 Bermuda - Paradise Papers
Futuro Insurance Company Limited Is signatory for - - 03-JUN-1999 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 04-JUL-2007 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Vice-president 04-JUL-2007 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Director 28-DEC-2012 - 28-DEC-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. President 14-MAY-2014 - 28-DEC-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Vice-president 15-MAY-2013 14-MAY-2014 28-DEC-2012 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 19-AUG-1999 31-MAR-2009 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 19-AUG-1999 31-MAR-2009 14-DEC-1995 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 20-OCT-2000 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
WESFARMERS RISK MANAGEMENT LIMITED Director 05-MAY-2000 27-NOV-2009 24-MAR-1995 Bermuda - Paradise Papers
SURETY INTERNATIONAL LTD. Is signatory for - - 19-APR-1974 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Is signatory for - - 09-NOV-2000 Bermuda - Paradise Papers
Guardian Re (SAC) Ltd. Is signatory for - - 06-NOV-1992 Bermuda - Paradise Papers
T & M Investment Subsidiary Ltd. Secretary 22-JUL-2004 03-JUN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. Director 22-JUL-2004 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
Landmark Insurance Limited Is signatory for - - 28-NOV-1994 Bermuda - Paradise Papers
Landmark Insurance Limited Director 17-APR-2000 07-JUN-2005 28-NOV-1994 Bermuda - Paradise Papers
Landmark Insurance Limited Vice-president 17-APR-2000 07-JUN-2005 28-NOV-1994 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Is signatory for - - 18-APR-1995 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Vice-president 14-DEC-2007 18-DEC-2007 18-APR-1995 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Director 14-DEC-2007 18-DEC-2007 18-APR-1995 Bermuda - Paradise Papers

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