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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Golden Rule (Bermuda) Investment Company Ltd. Director 05-JAN-2004 02-DEC-2005 24-SEP-2003 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Shareholder - - 07-APR-1987 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Director 06-SEP-1992 07-AUG-1998 07-APR-1987 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Shareholder - - 31-MAY-2000 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Director 04-DEC-2000 16-MAR-2010 31-MAY-2000 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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