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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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