| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bossin - Alan Irving | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · Canada | [sources] | |||
| ICIJ ID | 80040445 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Golden State Re II Ltd. | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Credit Corp Bermuda Limited | director of · vice-president of | |||
| Skyline Re Ltd. | appleby assigned attorney | - |
| Riverfront Re Ltd. | appleby assigned attorney | - |
| Everglades Re Ltd. | appleby assigned attorney | - |
| Sullivan Re Ltd. | appleby assigned attorney | - |
| Ceres Re Ltd. | appleby assigned attorney |
| Royal Enfield, Ltd. | director of · vice-president of |
| Key-Royal Reinsurance Company, Limited | is signatory for | - | - |
| Fusion Capital, Ltd. | director of · vice-president of |
| Key-Royal Reinsurance Company, Limited | vice-president of | - |
| Key-Royal Reinsurance Company, Limited | director of | - |
| CLIENTS ASSURANCE POOL, LTD. | is signatory for | - | - |
| AMICUS LIMITED | is signatory for | - | - |
| AMICUS LIMITED | director of · vice-president of | - |
| First Growth Limited | director of |