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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 (72)

Role From To Incorporation Jurisdiction Status Data From
SKY Holdings Limited Auditor 30-SEP-2005 30-SEP-2012 22-JUL-2005 Bermuda - Paradise Papers
Liberty International Group, Ltd. Auditor 05-SEP-2014 - 30-JUN-2014 Bermuda - Paradise Papers
Glenmore, Ltd. Auditor 04-JAN-2000 23-SEP-2002 04-JAN-2000 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. Auditor 09-DEC-1997 - 08-OCT-1982 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Limited Auditor 21-JAN-1992 01-DEC-1999 23-MAY-1991 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Management Limited Auditor 21-JAN-1992 01-DEC-1999 09-JAN-1992 Bermuda - Paradise Papers
Centaur Underwriting Mangement Limited Auditor 20-OCT-1997 30-SEP-2012 14-AUG-1996 Bermuda - Paradise Papers
Marine Lendlease Limited Auditor 23-MAY-1997 30-SEP-2012 01-SEP-1978 Bermuda - Paradise Papers
SDAS (Americas) Limited Auditor 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
Kwik-Kopy International Ltd. Auditor 29-OCT-1996 - 27-MAR-1992 Bermuda - Paradise Papers
North Shore Reinsurance Company Limited Auditor 25-FEB-1997 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
First Security Reinsurance, Ltd. Auditor 18-FEB-1997 30-SEP-2012 02-JUN-1988 Bermuda - Paradise Papers
China Point Limited Auditor 23-DEC-1994 01-JAN-1999 06-MAY-1991 Bermuda - Paradise Papers
First Security Life Insurance Company, Ltd. Auditor 18-FEB-1997 30-SEP-2012 27-SEP-1988 Bermuda - Paradise Papers
Romagnola Re Limited Auditor 06-MAY-2008 29-SEP-2009 28-MAR-2008 Bermuda - Paradise Papers
Kuria Limited Auditor 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
Horseshoe Insurance Advisory Ltd. Auditor 23-FEB-2009 - 14-MAR-2005 Bermuda - Paradise Papers
Stark Re (Bermuda) Ltd. Auditor 06-NOV-2007 - 01-NOV-2007 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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