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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HASTINGS UNDERWRITERS LTD.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-MAY-1987
  • Closed:
    26-AUG-2013

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
TRIMM ELIZABETH Director - - Paradise Papers
YOUMANS RUSSELL O. Director - - Paradise Papers
GIACHINO* MICHAEL L. Director - 16-MAR-2012 Paradise Papers
TUXHORN LESLIE L. Director 05-JUL-2012 - Paradise Papers
YOUNG MICHAEL H. Director - - Paradise Papers
MONTGOMERY JR. JOSEPH R. Director - - Paradise Papers
BRUMMER GEORGE L. Director - - Paradise Papers
WILSON BONNIE B. Director - - Paradise Papers
GRANT JEFF Director 31-JUL-2006 28-DEC-2010 Paradise Papers
BROPHY* RICHARD Director - 05-JUL-2012 Paradise Papers
MACAULEY ANTHONY Director - - Paradise Papers
DUNLAP LAURIE A Director - 28-DEC-2010 Paradise Papers
BRADY DAVID M. Director - - Paradise Papers
EVELYN PETER R. P. Director - - Paradise Papers
TAGGART JULIA A. Director 01-MAR-2009 01-SEP-2010 Paradise Papers
HUMPHRIES DANIELLE Secretary 01-SEP-2010 31-OCT-2012 Paradise Papers

Address (1)

Data From
AMPHORA FINANCIAL GROUP 2ND FLOOR, CGI TOWERS WARRENS, ST. MICHAEL BARBADOS Paradise Papers

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more