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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cronin - Arthur

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Norton Insurance Limited Director 12-OCT-1999 04-MAR-2003 26-MAY-1978 Bermuda - Paradise Papers
Consolidated Resources Insurance Group Ltd. Director 27-MAY-1998 13-AUG-1999 27-MAY-1998 Bermuda - Paradise Papers
Empire Insurance Limited Is signatory for - - 17-OCT-1985 Bermuda - Paradise Papers
Empire Insurance Limited Director 09-NOV-1999 18-DEC-2002 17-OCT-1985 Bermuda - Paradise Papers
CHURCH UNIVERSITY INSURANCE COMPANY, LTD. Director 11-OCT-1999 30-JUL-2001 02-AUG-1977 Bermuda - Paradise Papers
CHURCH UNIVERSITY INSURANCE COMPANY, LTD. Vice-president 30-JUN-2000 30-JUL-2001 02-AUG-1977 Bermuda - Paradise Papers
N.I. Limited Director 01-SEP-1998 20-MAR-2000 14-MAR-1974 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Director 02-OCT-1998 21-MAR-2000 25-JUN-1986 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Treasurer 02-OCT-1998 21-MAR-2000 25-JUN-1986 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Vice-president 02-OCT-1998 21-MAR-2000 25-JUN-1986 Bermuda - Paradise Papers
Kennet Company Limited President 02-OCT-1998 10-AUG-1999 15-APR-1971 Bermuda - Paradise Papers
Kennet Company Limited Chairman of the board 02-OCT-1998 10-AUG-1999 15-APR-1971 Bermuda - Paradise Papers
Kennet Company Limited Director 02-OCT-1998 10-AUG-1999 15-APR-1971 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Is signatory for - - 15-OCT-1991 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Director 17-NOV-1999 20-NOV-2002 15-OCT-1991 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Is signatory for - - 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Director 06-JUL-1999 21-NOV-2002 04-APR-1974 Bermuda - Paradise Papers

Address (2)

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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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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