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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hogg - David

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED Director 09-AUG-2005 07-DEC-2007 18-AUG-1999 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Director 15-MAY-2008 29-JUN-2009 09-FEB-1979 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 06-NOV-2008 09-JUN-2010 18-JUN-1993 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Director 06-NOV-2008 09-JUN-2010 24-JUN-1991 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 20-DEC-2007 31-MAR-2010 02-APR-1970 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. President 05-FEB-2008 03-MAR-2010 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Director 05-FEB-2008 01-MAR-2010 20-DEC-1995 Bermuda - Paradise Papers
Wingfoot Insurance Company Limited Vice-president 07-FEB-2008 12-APR-2010 02-JAN-1974 Bermuda - Paradise Papers
Wingfoot Insurance Company Limited Director 07-FEB-2008 12-APR-2010 02-JAN-1974 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 05-FEB-2008 01-MAR-2010 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 05-FEB-2008 01-MAR-2010 22-FEB-1989 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Is signatory for - - 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Director 05-FEB-2008 01-MAR-2010 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. President 05-FEB-2008 01-MAR-2010 23-JAN-1997 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Is signatory for - - 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. President 05-FEB-2008 01-MAR-2010 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Director 05-FEB-2008 01-MAR-2010 02-JAN-1991 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. President 05-FEB-2008 01-MAR-2010 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 05-FEB-2008 01-MAR-2010 22-FEB-1989 Bermuda - Paradise Papers
Glendale Holdings Ltd. Is signatory for - - 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. President 05-FEB-2008 01-MAR-2010 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. Director 05-FEB-2008 01-MAR-2010 11-JUL-1983 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Is signatory for - - 16-JUN-1982 Bermuda - Paradise Papers
Kenwood Holdings Ltd. President 05-FEB-2008 01-MAR-2010 16-JUN-1982 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Director 05-FEB-2008 01-MAR-2010 16-JUN-1982 Bermuda - Paradise Papers
Asset Holding Group, Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Asset Holding Group, Ltd. Director 05-FEB-2008 01-MAR-2010 20-DEC-1995 Bermuda - Paradise Papers
Asset Holding Group, Ltd. President 05-FEB-2008 01-MAR-2010 20-DEC-1995 Bermuda - Paradise Papers

Address (4)

Data From
c/o Marsh Management Services Guernsey Limited; St Martins House, Le Bordage; GY1 4AU St Peter Port; Guernsey Paradise Papers
Scrabo; La Route du Picquerel; Vale; Guernsey GY6 8JA Paradise Papers
3rd Fl., St George's Court; Upper Church Street,; Douglas; Isle of Man IM1 1EE Paradise Papers
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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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