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 | |
Riverfront Re Ltd. | appleby assigned attorney | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AMICUS LIMITED | director of · vice-president of | - |
Sullivan Re Ltd. | appleby assigned attorney | - |
Golden State Re II Ltd. | appleby assigned attorney | - |
Skyline Re Ltd. | appleby assigned attorney | - |
Ceres Re Ltd. | appleby assigned attorney |
Everglades Re Ltd. | appleby assigned attorney | - |
AMICUS LIMITED | is signatory for | - | - |
First Growth Limited | director of |
Fusion Capital, Ltd. | director of · vice-president of |
Key-Royal Reinsurance Company, Limited | director of | - |
Key-Royal Reinsurance Company, Limited | is signatory for | - | - |
Royal Enfield, Ltd. | director of · vice-president of |
Key-Royal Reinsurance Company, Limited | vice-president of | - |
Credit Corp Bermuda Limited | director of · vice-president of |
CLIENTS ASSURANCE POOL, LTD. | is signatory for | - | - |