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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Tate & Lyle Reinsurance Ltd. Director 22-JUN-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Director 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers
St. Regis Insurance Company Limited Is signatory for - - 08-JAN-1971 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Is signatory for - - 09-MAY-1988 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Vice-president 10-JAN-2007 20-FEB-2008 29-SEP-1976 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Director 10-JAN-2007 20-FEB-2008 29-SEP-1976 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Vice-president 12-DEC-2002 07-OCT-2004 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Director 12-DEC-2002 07-OCT-2004 16-NOV-1999 Bermuda - Paradise Papers
Chesterbrook Insurance, Ltd. Director 08-FEB-2002 08-FEB-2002 07-DEC-1978 Bermuda - Paradise Papers
Gibbs Hill Insurance Company (SAC) Ltd. Vice-president 23-OCT-2001 28-MAR-2003 06-DEC-1999 Bermuda - Paradise Papers
Gibbs Hill Insurance Company (SAC) Ltd. Director 23-OCT-2001 28-MAR-2003 06-DEC-1999 Bermuda - Paradise Papers
Kot Insurance Company Ltd. Director 07-SEP-2000 01-SEP-2001 25-FEB-1993 Bermuda - Paradise Papers
Insurance Solutions Ltd. Director 22-AUG-2005 30-JAN-2008 01-APR-2005 Bermuda - Paradise Papers
FRMT, Ltd. Director 24-AUG-2000 01-APR-2003 03-SEP-1996 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Is signatory for - - 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Vice-president 12-DEC-2002 09-MAR-2004 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Director 28-MAR-2002 09-MAR-2004 16-NOV-1999 Bermuda - Paradise Papers
Teddington Company Limited Director 28-MAR-2000 31-MAR-2003 05-OCT-1971 Bermuda - Paradise Papers
Teddington Company Limited Vice-president 22-AUG-2000 19-JUL-2005 05-OCT-1971 Bermuda - Paradise Papers
Man Group Insurances Limited Director 13-MAR-2000 29-JAN-2002 13-MAR-2000 Bermuda - Paradise Papers
Man Group Insurances Limited Vice-president 13-MAR-2000 29-JAN-2002 13-MAR-2000 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Vice-president 15-DEC-2000 26-MAR-2002 21-APR-1998 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Director 15-DEC-2000 26-MAR-2002 21-APR-1998 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Is signatory for - - 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 10-JUL-2000 15-DEC-2003 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 27-MAR-2006 06-DEC-2007 06-JAN-1992 Bermuda - Paradise Papers

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