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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hunte - Alan L

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Pebbles 456 Limited Director 20-OCT-2003 25-FEB-2008 15-OCT-2003 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. Director 18-JUN-2003 14-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. President 26-JAN-2004 14-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
LaSalle Re Limited Is signatory for - - 26-OCT-1993 Bermuda - Paradise Papers
LaSalle Re Limited Chief financial officer 20-MAY-2003 14-MAR-2008 26-OCT-1993 Bermuda - Paradise Papers
LaSalle Re Limited Director 20-MAY-2003 14-MAR-2008 26-OCT-1993 Bermuda - Paradise Papers
Trenwick Services Ltd. Vice-president 29-MAR-2002 12-NOV-2004 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Chief financial officer 20-NOV-1997 20-NOV-2000 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Treasurer 20-NOV-1997 20-NOV-2000 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Director 20-NOV-1997 20-NOV-2000 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Director 29-MAR-2002 12-NOV-2004 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Vice-president 29-MAR-2002 12-NOV-2004 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Chief financial officer 20-NOV-1997 20-NOV-2000 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Treasurer 20-NOV-1997 20-NOV-2000 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Director 20-NOV-1997 20-NOV-2000 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Director 29-MAR-2002 12-NOV-2004 15-JUL-1981 Bermuda - Paradise Papers

Address (2)

Data From
333 Ludlow Street; Stamford CT 06902-6987; United States of America Paradise Papers
One Canterbury Green; Stamford CT 05901; United States of America 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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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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