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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fratesi - Louis

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Itasca Insurance Limited Treasurer 02-JUN-1999 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Ono Insurance Company, Ltd. Treasurer 01-JUL-1999 30-SEP-2012 30-JAN-1997 Bermuda - Paradise Papers
The Keystone State Insurance Company, Ltd. Treasurer 08-JUN-1999 30-SEP-2012 07-JUL-1987 Bermuda - Paradise Papers
New England Insurance Company, Ltd. Treasurer 30-APR-1999 30-SEP-2012 19-FEB-1986 Bermuda - Paradise Papers
Chattahoochee Insurance Co., Ltd. Treasurer 02-JUN-1999 30-SEP-2012 01-FEB-1994 Bermuda - Paradise Papers
Columbine Insurance Company, Ltd. Treasurer 08-SEP-1999 30-SEP-2012 12-NOV-1992 Bermuda - Paradise Papers
Illiana Insurance Co., Ltd. Treasurer 29-JUN-1999 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Garden State Insurance Co., Ltd. Treasurer 06-NOV-1999 30-SEP-2012 30-OCT-1985 Bermuda - Paradise Papers
Blackwolf Insurance Co., Ltd. Treasurer 02-JUN-1999 30-SEP-2012 22-MAR-1993 Bermuda - Paradise Papers
Shinnecock Insurance, Limited Treasurer 05-NOV-1999 30-SEP-2012 03-NOV-1989 Bermuda - Paradise Papers
Sunshine Insurance, Limited Treasurer 19-SEP-2002 30-SEP-2012 03-APR-1990 Bermuda - Paradise Papers
Liberty Bell Insurance, Ltd. Treasurer 19-APR-1999 30-SEP-2012 13-NOV-1986 Bermuda - Paradise Papers
Lone Star Insurance Company, Ltd. Treasurer 17-OCT-1999 30-SEP-2012 01-SEP-1993 Bermuda - Paradise Papers
Ohio Cap Insurance Company, Ltd. Treasurer 18-MAY-1999 19-AUG-2002 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.

There are legitimate uses for offshore companies and trusts. Read more