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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bateman - Robert Harold

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
New Ocean Insurance Co., Ltd. Director 10-SEP-2010 30-NOV-2011 10-JUN-1997 Bermuda - Paradise Papers
Hartford Insurance, Ltd. Director 10-SEP-2010 30-NOV-2011 19-SEP-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Director 10-SEP-2010 30-NOV-2011 24-JUN-1996 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Vice-president 01-NOV-2008 30-NOV-2011 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 10-SEP-2010 30-NOV-2011 02-OCT-1975 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Director 10-SEP-2010 30-NOV-2011 14-NOV-1997 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Vice-president 09-OCT-2009 30-NOV-2011 14-NOV-1997 Bermuda - Paradise Papers

Address (2)

Data From
180 Deercliff Road; Avon Connecticut 06001; United States of America Paradise Papers
200 Hopmeadow St; Simsbury; CT 06089; United States of America Paradise Papers

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Paradise Papers
Appleby

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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