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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 (69)

Role From To Incorporation Jurisdiction Status Data From
Offshore Insurance Services Ltd. Secretary 09-MAR-2007 24-OCT-2008 21-FEB-2007 Bermuda - Paradise Papers
Access Reinsurance Ltd. Secretary 15-JAN-2007 05-JUN-2009 29-NOV-2006 Bermuda - Paradise Papers
Stern Capital Limited Secretary 25-SEP-2007 09-MAR-2009 05-SEP-2007 Bermuda - Paradise Papers
Inter-Connect Ltd. Secretary 28-SEP-2006 08-JUL-2009 15-AUG-2003 Bermuda - Paradise Papers
BERMUDA WATER CONSULTANTS LIMITED Secretary 14-MAR-2007 14-FEB-2011 28-OCT-1988 Bermuda - Paradise Papers
Diamond Re Ltd. Secretary 04-NOV-2008 13-DEC-2010 16-SEP-2008 Bermuda - Paradise Papers
Lennella Holdings Ltd. Secretary 05-OCT-2007 31-MAR-2009 21-AUG-2007 Bermuda - Paradise Papers
Tectran (Bermuda) Limited Secretary 21-OCT-2008 18-DEC-2009 12-JUN-2002 Bermuda - Paradise Papers
Gee Em (Bermuda) Limited Secretary 21-OCT-2008 28-SEP-2010 12-JUN-2002 Bermuda - Paradise Papers
Epoch Re International Ltd. Secretary 19-DEC-2007 16-JUN-2009 13-DEC-2005 Bermuda - Paradise Papers
Humanscale Ltd. Secretary 26-FEB-2007 01-NOV-2010 17-MAY-1993 Bermuda - Paradise Papers
Epoch Re Ltd. Secretary 19-DEC-2007 16-JUN-2009 07-DEC-2005 Bermuda - Paradise Papers
EQB Offshore Ltd. Secretary 08-MAR-2010 19-DEC-2010 16-DEC-2008 Bermuda - Paradise Papers
Tamcap Insurance Company, Ltd. Secretary 21-JAN-2009 15-DEC-2010 23-DEC-2008 Bermuda - Paradise Papers
NF Reinsurance Ltd. Secretary 01-NOV-2007 23-JUL-2010 30-MAR-2004 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Secretary 05-OCT-2006 20-MAR-2009 17-MAR-1986 Bermuda - Paradise Papers
Glencairn Bermuda Ltd. Secretary 11-JUN-2007 26-AUG-2009 04-JUN-2007 Bermuda - Paradise Papers
Jersey Re Ltd. Secretary 12-MAY-2009 31-MAR-2011 04-MAY-2009 Bermuda - Paradise Papers
Real Re Ltd. Secretary 31-AUG-2006 10-MAR-2026 15-DEC-2003 Bermuda - Paradise Papers
Panamerican Investments Ltd. Secretary 17-AUG-2009 04-NOV-2010 13-AUG-2009 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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