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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cloutier - Guy

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
American Safety Insurance Holdings, Ltd. Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Vice-president 02-NOV-2001 30-JAN-2002 06-APR-2000 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Is signatory for - - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Director 28-APR-2008 30-SEP-2011 13-FEB-2004 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. President 25-MAY-2010 30-SEP-2011 03-JUN-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Director 28-APR-2008 30-SEP-2011 03-JUN-1987 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Is signatory for - - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 28-APR-2008 01-OCT-2011 05-JAN-1998 Bermuda - Paradise Papers
Ordinance Holdings Limited Shareholder - - 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited President 09-JUN-2003 31-DEC-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Chairman 05-OCT-2009 12-MAY-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Director 09-JUN-2003 31-DEC-2010 06-JUN-2003 Bermuda - Paradise Papers

Address (3)

Data From
10 McKenzie Way; WK 06; Warwick; Bermuda Paradise Papers
The Boyle Building; 31 Queen Street, 2nd fl; Hamilton HM11; Bermuda Paradise Papers
4th Floor; 7 Reid Street; Hamilton HM 11; 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