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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Henderson - Nickolas J

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Itasca Insurance Limited Director 12-JUN-1997 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Shareholder - - 31-MAY-2000 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Director 04-DEC-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers
Alice Re, Ltd. President 16-FEB-2006 28-MAR-2006 07-FEB-2006 Bermuda - Paradise Papers
Alice Re, Ltd. Director 16-FEB-2006 28-MAR-2006 07-FEB-2006 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. Chairman of the board 09-NOV-2005 - 28-MAY-1990 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. Director 28-MAY-1990 02-AUG-1999 28-MAY-1990 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. Vice-president 28-MAY-1990 02-AUG-1999 28-MAY-1990 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. President 01-SEP-2003 - 28-MAY-1990 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. Director 01-SEP-2003 - 28-MAY-1990 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Shareholder - - 07-APR-1987 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Director 07-APR-1987 - 07-APR-1987 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Chairman of the board 09-NOV-2005 - 07-APR-1987 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. President 01-SEP-2003 - 07-APR-1987 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Vice-president 07-APR-1987 01-SEP-2003 07-APR-1987 Bermuda - Paradise Papers

Address (2)

Data From
812 58th Street; West Des Moines; Iowa 50266; United States of America Paradise Papers
Holmes, Murphy & Associates Inc., 420 Keo Way; Des Moines; Iowa 50309-1638; 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