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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Becker - W. Marston

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LaSalle Re Corporate Capital Ltd. Director 18-JUN-2003 14-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. Vice-president 26-JAN-2004 14-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
Trenwick Group Ltd. Director 18-AUG-2000 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
CCI Investment Company Ltd. Director 08-OCT-1997 - 08-OCT-1997 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Director 21-JUN-1996 - 02-JAN-1979 Bermuda - Paradise Papers
LaSalle Re Limited Chairman 11-OCT-2004 14-MAR-2008 26-OCT-1993 Bermuda - Paradise Papers
LaSalle Re Limited Director 05-DEC-2002 14-MAR-2008 26-OCT-1993 Bermuda - Paradise Papers
Trenwick Services Ltd. President 26-MAR-2003 12-NOV-2004 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Director 26-MAR-2003 12-NOV-2004 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. President 26-MAR-2003 12-NOV-2004 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Director 26-MAR-2003 12-NOV-2004 15-JUL-1981 Bermuda - Paradise Papers

Address (5)

Data From
13 Kanawha Blvd. West; Charleston; WV 25302; United States of America Paradise Papers
1234 Staunton Road; WV Charleston; United States of America Paradise Papers
DPIC Companies, Orion Capital Corporation, 2959 Monterey-Salinas Highway,, P.O. Box DPIC; Monterey; California 93942; United States of America Paradise Papers
Hales & Company; One Financial Plaza; 755 Main Street; Hartford 06103; Connecticut; United States of America Paradise Papers
Alterra House; 2 Front Street; Hamilton; HM KX; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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