by The International Consortium of Investigative Journalists
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Entity

WELLINGTON INSURANCE COMPANY LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2000 Inactivation: 20-AUG-2004 Struck off: 25-OCT-2004
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELLINGTON INSURANCE COMPANY LIMITED Same name and registration date as - - 25-FEB-2000 Niue Inactivated Panama Papers
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Officer

Role From To Data From
ATC NOMINEES LIMITED Shareholder 25-FEB-2000 15-APR-2003 Panama Papers
JENNIFER DALE DIAS Shareholder 25-FEB-2000 15-APR-2003 Panama Papers
LIONEL HARRIS Shareholder 11-NOV-2003 - Panama Papers
STUART GORDON CRANE OF CLUNY Shareholder 25-FEB-2000 15-APR-2003 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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