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 | |
Gator Re Ltd. | appleby assigned attorney | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ROP Insurance Ltd. | is signatory for | - | - | |
Lumbermen's Insurance Company Ltd. | is signatory for |
Armor Re Ltd. | appleby assigned attorney | - |
Citrus Re Ltd. | appleby assigned attorney | - |
Harambee Re Ltd. | appleby assigned attorney | - |
Hoplon II Insurance Ltd. | appleby assigned attorney | - |
Kizuna Re II Ltd. | appleby assigned attorney | - |
Nakama Re Ltd. | appleby assigned attorney | - |
MetroCat Re Ltd. | appleby assigned attorney | - |
Loma Reinsurance (Bermuda) Ltd. | appleby assigned attorney | - |
- |
Main Line Developments Limited | is signatory for | - | - |
Bosphorus Re Ltd. | is signatory for | - | - |
Main Line Developments Limited | director of | - |
APS Ltd. | director of · vice-president of | - |