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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Captive Housing Insurance Co., Ltd. Director 19-JAN-1998 30-SEP-2012 14-DEC-1995 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Shareholder - - 05-JUN-1997 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. President 05-JUN-1997 01-OCT-2007 05-JUN-1997 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Director 05-JUN-1997 01-OCT-2007 05-JUN-1997 Bermuda - Paradise Papers
Health Net Services (Bermuda) Ltd. Is signatory for - - 06-APR-1995 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Is signatory for - - 23-DEC-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Director 06-FEB-2006 01-JUN-2012 23-DEC-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited President 06-FEB-2006 01-JUN-2012 23-DEC-2005 Bermuda - Paradise Papers
TRIP Insurance Co., Ltd. Is signatory for - - 26-OCT-2001 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Is signatory for - - 23-JUN-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Director 23-JUN-1999 01-JUN-2012 23-JUN-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. President 23-JUN-1999 01-JUN-2012 23-JUN-1999 Bermuda - Paradise Papers
SEG Insurance Ltd. Is signatory for - - 23-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. Director 23-JUN-1997 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. President 23-JUN-1997 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
LHAM Ltd. Is signatory for - - 22-MAR-1995 Bermuda - Paradise Papers
LHAM Ltd. Director 11-MAR-2013 12-AUG-2013 22-MAR-1995 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Is signatory for - - 13-JUL-2000 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Director 16-DEC-2011 - 13-JUL-2000 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited President 10-JUN-1997 14-JUN-2010 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Director 10-JUN-1997 14-JUN-2010 09-JAN-1989 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Is signatory for - - 22-AUG-1996 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Director 10-JUN-1997 01-JUN-2012 22-AUG-1996 Bermuda - Paradise Papers
Artex Intermediaries Ltd. President 10-JUN-1997 01-JUN-2012 22-AUG-1996 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited President 11-JUL-2002 01-JUN-2012 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Director 10-JUN-1997 01-JUN-2012 09-JAN-1989 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Is signatory for - - 17-FEB-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Vice-president 17-FEB-1997 08-AUG-2011 17-FEB-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Director 17-FEB-1997 01-JUN-2012 17-FEB-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. President 08-AUG-2011 01-JUN-2012 17-FEB-1997 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Is signatory for - - 06-DEC-1972 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited President 10-JUN-1997 01-JUN-2012 06-DEC-1972 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Director 10-JUN-1997 01-JUN-2012 06-DEC-1972 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 17-JUL-1998 04-DEC-2008 29-DEC-1995 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 08-DEC-2011 - 29-DEC-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Director 01-MAY-2002 14-MAY-2004 29-DEC-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Director 17-NOV-2005 - 29-DEC-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Is signatory for - - 30-MAR-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Director 07-JUN-2002 07-JUN-2002 30-MAR-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Director 06-JUN-2003 - 30-MAR-1995 Bermuda - Paradise Papers

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