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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deluccia - Deborah J.

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Mountain Laurel Insurance Company, Ltd. Treasurer 18-SEP-1997 30-MAY-2001 07-OCT-1986 Bermuda - Paradise Papers
The Great Midwest Insurance, Co., Ltd. Treasurer 11-JUN-1997 29-OCT-2001 15-JUN-1993 Bermuda - Paradise Papers
Itasca Insurance Limited Treasurer 12-JUN-1997 02-JUN-1999 12-APR-1993 Bermuda - Paradise Papers
Ono Insurance Company, Ltd. Treasurer 24-FEB-1997 01-JUL-1999 30-JAN-1997 Bermuda - Paradise Papers
The Keystone State Insurance Company, Ltd. Treasurer 23-APR-1997 08-JUN-1999 07-JUL-1987 Bermuda - Paradise Papers
New England Insurance Company, Ltd. Treasurer 15-MAY-1997 30-APR-1999 19-FEB-1986 Bermuda - Paradise Papers
Heartland Insurance Co., Ltd. Treasurer 27-MAY-1997 02-MAY-2001 12-APR-1993 Bermuda - Paradise Papers
Chattahoochee Insurance Co., Ltd. Treasurer 06-MAY-1997 02-JUN-1999 01-FEB-1994 Bermuda - Paradise Papers
Columbine Insurance Company, Ltd. Treasurer 23-APR-1997 08-SEP-1999 12-NOV-1992 Bermuda - Paradise Papers
Illiana Insurance Co., Ltd. Treasurer 20-MAY-1997 29-JUN-1999 12-APR-1993 Bermuda - Paradise Papers
Garden State Insurance Co., Ltd. Treasurer 18-SEP-1997 06-NOV-1999 30-OCT-1985 Bermuda - Paradise Papers
Crab Apple Insurance Company, Ltd. Treasurer 06-MAY-1998 08-JUN-1999 29-JAN-1987 Bermuda - Paradise Papers
Blackwolf Insurance Co., Ltd. Treasurer 06-MAR-1997 02-JUN-1999 22-MAR-1993 Bermuda - Paradise Papers
Shinnecock Insurance, Limited Treasurer 13-MAY-1997 05-NOV-1999 03-NOV-1989 Bermuda - Paradise Papers
Sunshine Insurance, Limited Treasurer 18-APR-1997 19-SEP-2002 03-APR-1990 Bermuda - Paradise Papers
The Great Southeast Insurance Company, Ltd. Treasurer 19-MAY-1997 09-JUN-1999 01-FEB-1995 Bermuda - Paradise Papers
Liberty Bell Insurance, Ltd. Treasurer 12-JUN-1997 19-APR-1999 13-NOV-1986 Bermuda - Paradise Papers
Lone Star Insurance Company, Ltd. Treasurer 27-JUN-1997 17-OCT-1999 01-SEP-1993 Bermuda - Paradise Papers
Ohio Cap Insurance Company, Ltd. Treasurer 04-DEC-1997 18-MAY-1999 02-JUL-1986 Bermuda - Paradise Papers

Address (1)

Data From
Crum & Forster Insurance, 305 Madison Avenue, P.O. Box 1973; Morristown; NJ 07960-1973; United States of America 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.

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