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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Woods - Timothy Gavin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80145784 | [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 | |
| Armor Re Ltd. | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Main Line Developments Limited | is signatory for | - | - | |
| Lumbermen's Insurance Company Ltd. | is signatory for | |||
| Hoplon II Insurance Ltd. | appleby assigned attorney | - |
| Citrus Re Ltd. | appleby assigned attorney | - |
| Harambee Re Ltd. | appleby assigned attorney | - |
| MetroCat Re Ltd. | appleby assigned attorney | - |
| Nakama Re Ltd. | appleby assigned attorney | - |
| Gator Re Ltd. | appleby assigned attorney | - |
| Loma Reinsurance (Bermuda) Ltd. | appleby assigned attorney | - |
| Kizuna Re II Ltd. | appleby assigned attorney | - |
| - |
| APS Ltd. | director of · vice-president of | - |
| ROP Insurance Ltd. | is signatory for | - | - |
| Bosphorus Re Ltd. | is signatory for | - | - |
| Main Line Developments Limited | director of | - |