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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dove - Nicholas S

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role From To Incorporation Jurisdiction Status Data From
Capricorn Insurance Ltd. Vice-president 19-DEC-1989 - 19-DEC-1989 Bermuda - Paradise Papers
Claridges Consultants Limited Director 04-MAY-2006 30-SEP-2012 28-APR-2006 Bermuda - Paradise Papers
Claridges General (SAC) Limited Director 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
Interisk Global Management (Bermuda) Limited Director 09-SEP-1997 - 09-SEP-1997 Bermuda - Paradise Papers
UPM Insurance, Ltd. Director 17-SEP-1997 05-DEC-2002 15-DEC-1989 Bermuda - Paradise Papers
Reese-Ritter Insurance Company Limited Vice-president 31-DEC-1997 - 01-JUL-1985 Bermuda - Paradise Papers
Russell Reinsurance Intermediaries Ltd. Director 08-JAN-2010 09-MAR-2011 15-DEC-2009 Bermuda - Paradise Papers
Claridges Insurance Holdings Limited Director 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
Bothnia Bay Insurance Company Limited Director 29-MAR-1988 30-SEP-2012 29-MAR-1988 Bermuda - Paradise Papers
Frej Insurance Ltd. Director 12-OCT-1987 22-JAN-2001 19-DEC-1983 Bermuda - Paradise Papers
Mason Insurance Company, Ltd. Director 02-JAN-1992 30-SEP-2012 02-JAN-1992 Bermuda - Paradise Papers
REDHORSE INSURANCE COMPANY LTD. Is signatory for - - 03-SEP-1979 Bermuda - Paradise Papers
Trelleborg Finance Ltd. Director 21-DEC-2000 09-JAN-2006 21-DEC-2000 Bermuda - Paradise Papers
Cascade Insurance Company Ltd. Director 22-DEC-1988 30-SEP-2012 02-AUG-1978 Bermuda - Paradise Papers
OTC Insurance Ltd. Director 12-MAY-1997 - 28-SEP-1987 Bermuda - Paradise Papers
OTC Insurance Ltd. Vice-president 12-MAY-1997 - 28-SEP-1987 Bermuda - Paradise Papers
R & Q Quest Insurance Limited Director 30-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
R & Q Quest Insurance Limited Chairman 31-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
The Atlantic Eagle Insurance Co., Ltd. Director 26-JAN-1989 06-DEC-2002 27-DEC-1978 Bermuda - Paradise Papers
The Atlantic Eagle Insurance Co., Ltd. President 21-DEC-1994 06-DEC-2002 27-DEC-1978 Bermuda - Paradise Papers
Bradstreet Assurance Associated Ltd. Director 31-DEC-1997 25-OCT-2008 30-OCT-1987 Bermuda - Paradise Papers
Trelleborg Treasury Ltd. Director 20-OCT-1998 13-MAY-2002 20-OCT-1998 Bermuda - Paradise Papers
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Address (2)

Data From
"Serenade" ; 42 Knapton Estates Road; HS 01; Smith's Parish; 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