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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Car Reinsurance Ltd. Business address - - 13-JUN-1995 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Business address - - 07-FEB-1984 Bermuda - Paradise Papers
Concord Atlantic Holding Limited Business address - - 13-JUN-1995 Bermuda - Paradise Papers
American Surety Ltd. Business address - - 02-JAN-1992 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Business address - - 13-MAR-1985 Bermuda - Paradise Papers
Key-Royal Reinsurance Company, Limited Business address - - 24-NOV-1981 Bermuda - Paradise Papers
Tricor Reinsurance Company Ltd. Business address - - 10-MAR-2000 Bermuda - Paradise Papers
Golden Rule (Bermuda) Ltd. Business address - - 06-DEC-1999 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Buys - Christine Mailing address; residential address - - Paradise Papers
Coen - Rael Residential address; mailing address - - Paradise Papers
O'Hare - Jennifer Residential address; mailing address - - Paradise Papers
Lewis - Michael J Residential address; business address - - Paradise Papers
Concord Atlantic Holding Limited Business address - - Paradise Papers
White - Alison Residential address; business address - - Paradise Papers
Golden Rule (Bermuda) Ltd. Business address - - Paradise Papers
Lariat Holding Company, Ltd. Business address - - Paradise Papers
Symphony Management Ltd. Business address; registered office - - Paradise Papers
Henry - Calvin Paul Residential address; business address - - Paradise Papers
Forbes - Amanda Jane Residential address; business address - - Paradise Papers
Neal - John G Business address; residential address - - 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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