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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cubbin - Robert S

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kirkway International Limited Vice-president 14-SEP-2001 23-JUL-2002 30-NOV-1994 Bermuda - Paradise Papers
Kirkway International Limited Director 02-NOV-1999 23-JUL-2002 30-NOV-1994 Bermuda - Paradise Papers
American Indemnity Insurance Company Limited Director 07-DEC-1999 09-MAR-2012 24-FEB-1982 Bermuda - Paradise Papers
American Indemnity Insurance Company Limited Chief executive officer 07-DEC-1999 09-MAR-2012 24-FEB-1982 Bermuda - Paradise Papers
American Indemnity Insurance Company Limited President 05-DEC-2012 24-JAN-2014 24-FEB-1982 Bermuda - Paradise Papers
American Indemnity Insurance Company Limited Chairman 07-DEC-1999 09-MAR-2012 24-FEB-1982 Bermuda - Paradise Papers
American Indemnity Insurance Company Limited Director 05-DEC-2012 24-JAN-2014 24-FEB-1982 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Chief executive officer 21-OCT-2008 09-MAR-2012 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Chairman 21-OCT-2008 09-MAR-2012 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited President 05-DEC-2012 - 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited President 15-DEC-2006 21-OCT-2008 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Director 05-DEC-2012 - 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Director 30-SEP-1999 09-MAR-2012 22-OCT-1979 Bermuda - Paradise Papers

Address (2)

Data From
26255 American Drive; Southfield; Michigan 48034; United States of America Paradise Papers
26600 Telegraph Road; Southfield Michigan 48034; United States of America 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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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