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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Peter J.

Appleby data is current through 2014
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
International Risk Brokers Ltd. Vice-president 13-AUG-2001 04-MAR-2003 22-JUN-1993 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 03-OCT-1997 08-OCT-1999 31-MAR-1981 Bermuda - Paradise Papers
Aon Intermediaries (Bermuda) Ltd. Vice-president 14-OCT-1997 18-DEC-1998 27-OCT-1988 Bermuda - Paradise Papers
Pigin Limited Director 02-APR-2003 06-OCT-2004 23-SEP-1999 Bermuda - Paradise Papers
Snap-on SecureCorp Insurance Company Ltd. Director 24-SEP-1997 22-DEC-2005 24-SEP-1997 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Director 01-FEB-2001 06-JUN-2001 12-JAN-1998 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Vice-president 13-AUG-2001 27-JAN-2003 09-MAY-1988 Bermuda - Paradise Papers
F.M.A. Ltd. Treasurer 18-DEC-1997 15-DEC-2005 19-JUL-1973 Bermuda - Paradise Papers
McAuley Insurance Company, Ltd. Director 14-DEC-1999 23-DEC-2005 22-JUN-1995 Bermuda - Paradise Papers
Globe (Bermuda) Ltd. Director 23-DEC-1997 29-JUN-2004 09-JUL-1991 Bermuda - Paradise Papers
Globe (Bermuda) Ltd. President 23-DEC-1997 29-JUN-2004 09-JUL-1991 Bermuda - Paradise Papers
Atlantic Services Limited Director 22-OCT-1997 25-JUL-2006 17-OCT-1980 Bermuda - Paradise Papers
Teddington Company Limited Director 19-MAY-2003 19-JUL-2005 05-OCT-1971 Bermuda - Paradise Papers
AssuranceOne, Ltd. Director 04-MAY-2000 22-DEC-2005 04-MAY-2000 Bermuda - Paradise Papers
Mondi Reinsurance Ltd. Director 06-JAN-2003 19-DEC-2005 06-JAN-2003 Bermuda - Paradise Papers
Belguard Insurance Limited Director 30-JUL-1997 20-JUL-2005 02-JAN-1985 Bermuda - Paradise Papers
AMEC (Bermuda) Limited Director 03-APR-2003 10-NOV-2005 01-APR-2003 Bermuda - Paradise Papers
NRC Reinsurance Company Ltd. President 02-JAN-2002 03-OCT-2005 16-NOV-1994 Bermuda - Paradise Papers
NRC Reinsurance Company Ltd. Director 18-AUG-1999 03-OCT-2005 16-NOV-1994 Bermuda - Paradise Papers
Actava Insurance Company Limited Is signatory for - - 12-DEC-1975 Bermuda - Paradise Papers
Actava Insurance Company Limited Director 20-JUN-1997 28-NOV-2005 12-DEC-1975 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 14-OCT-1997 13-OCT-2005 02-APR-1970 Bermuda - Paradise Papers
Mainsail Insurance Company Limited Vice-president 13-JUN-2000 05-DEC-2005 02-JAN-1981 Bermuda - Paradise Papers
Mainsail Insurance Company Limited Director 25-MAY-1999 05-DEC-2005 02-JAN-1981 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