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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lusk - Kirk

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hartford Insurance, Ltd. Director 30-NOV-2011 08-MAY-2012 19-SEP-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Director 30-NOV-2011 08-MAY-2012 24-JUN-1996 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 30-NOV-2011 08-MAY-2012 02-OCT-1975 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Director 30-NOV-2011 08-MAY-2012 14-NOV-1997 Bermuda - Paradise Papers

Address (2)

Data From
One Hartford Plaza; 690 Asylum Ave; Hartford; CT 06115; United States of America Paradise Papers
200 Hopmeadow St; Simsbury; CT 06089; United States of America Paradise Papers

Explore more from

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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