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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Richardson - Kelli

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Maple Leaf Insurance Limited Director 31-DEC-1997 20-OCT-1999 08-MAR-1995 Bermuda - Paradise Papers
Maple Leaf Insurance Limited Vice-president 31-DEC-1997 20-OCT-1999 08-MAR-1995 Bermuda - Paradise Papers
Key-Royal Reinsurance Company, Limited Director 11-JUN-1996 25-OCT-1996 24-NOV-1981 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Vice-president 30-MAY-1997 20-NOV-1997 07-FEB-1984 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Director 30-MAY-1997 20-NOV-1997 07-FEB-1984 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Vice-president 14-FEB-1992 20-NOV-1997 13-MAR-1985 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Director 14-FEB-1992 20-NOV-1997 13-MAR-1985 Bermuda - Paradise Papers
White Rock Insurance (Americas) Ltd. Treasurer 31-DEC-1997 04-NOV-1998 07-JUL-1995 Bermuda - Paradise Papers
White Rock Insurance (Americas) Ltd. Director 31-DEC-1997 04-NOV-1998 07-JUL-1995 Bermuda - Paradise Papers

Address (2)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda 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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