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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alexander - Colin Michael

Appleby data is current through 2014
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Management Services Ltd. Treasurer 03-JAN-1978 30-SEP-2012 03-JAN-1978 Bermuda - Paradise Papers
Stark Strategic Cat Fund Ltd. Director 09-FEB-2005 31-MAY-2006 08-FEB-2005 Bermuda - Paradise Papers
Whitehall Life Insurance Company Ltd. Is signatory for - - 21-DEC-2001 Bermuda - Paradise Papers
LaSalle Re Limited Is signatory for - - 26-OCT-1993 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
Reunited Reinsurance Limited Vice-president 29-DEC-1999 18-MAY-2006 08-SEP-1994 Bermuda - Paradise Papers
Reunited Reinsurance Limited Director 29-DEC-1999 18-MAY-2006 08-SEP-1994 Bermuda - Paradise Papers
CELTIC INSURANCE COMPANY LIMITED Director 22-APR-2003 03-MAY-2006 19-JUN-1981 Bermuda - Paradise Papers
Great Hill Insurance Company Ltd. Is signatory for - - 30-DEC-1991 Bermuda - Paradise Papers
The Great Midwest Insurance, Co., Ltd. Vice-president 01-JUN-1997 29-OCT-2001 15-JUN-1993 Bermuda - Paradise Papers
The Great Midwest Insurance, Co., Ltd. Director 11-JUN-1997 29-OCT-2001 15-JUN-1993 Bermuda - Paradise Papers
Mountain Laurel Insurance Company, Ltd. Director 18-SEP-1997 30-MAY-2001 07-OCT-1986 Bermuda - Paradise Papers
Mountain Laurel Insurance Company, Ltd. Vice-president 18-SEP-1997 30-MAY-2001 07-OCT-1986 Bermuda - Paradise Papers
Sitnal Insurance Company Ltd. Vice-president 15-SEP-2005 19-MAY-2006 04-FEB-2004 Bermuda - Paradise Papers
Marigold Indemnity, Limited Is signatory for - - 06-DEC-1999 Bermuda - Paradise Papers
Professional Agencies Reinsurance, Ltd. Director 05-JUN-1997 05-JUN-2006 19-NOV-1986 Bermuda - Paradise Papers
Itasca Insurance Limited Vice-president 12-JUN-1997 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Itasca Insurance Limited Director 12-JUN-1997 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Ono Insurance Company, Ltd. Director 24-FEB-1997 30-SEP-2012 30-JAN-1997 Bermuda - Paradise Papers
Ono Insurance Company, Ltd. Vice-president 24-FEB-1997 30-SEP-2012 30-JAN-1997 Bermuda - Paradise Papers
New England Insurance Company, Ltd. Vice-president 15-MAY-1997 30-SEP-2012 19-FEB-1986 Bermuda - Paradise Papers
New England Insurance Company, Ltd. Director 15-MAY-1997 30-SEP-2012 19-FEB-1986 Bermuda - Paradise Papers
The Keystone State Insurance Company, Ltd. Vice-president 23-APR-1997 30-SEP-2012 07-JUL-1987 Bermuda - Paradise Papers
The Keystone State Insurance Company, Ltd. Director 23-APR-1997 30-SEP-2012 07-JUL-1987 Bermuda - Paradise Papers
PAR Holdings, Ltd. Director 05-JUN-1997 05-JUN-2006 07-NOV-1986 Bermuda - Paradise Papers
Heartland Insurance Co., Ltd. Director 27-MAY-1997 02-MAY-2001 12-APR-1993 Bermuda - Paradise Papers
Heartland Insurance Co., Ltd. Vice-president 27-MAY-1997 02-MAY-2001 12-APR-1993 Bermuda - Paradise Papers
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Address (1)

Data From
1 Windy Bank; Middle Road; Smith FL 02; 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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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