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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Neal - John G

Appleby data is current through 2014
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
ARM ReCo, Ltd. Treasurer 27-JUL-1987 07-OCT-2010 27-JUL-1987 Bermuda - Paradise Papers
American-British Insurance and Annuity Company Ltd. Vice-president 15-FEB-1978 20-OCT-2006 15-FEB-1978 Bermuda - Paradise Papers
Columbia Life and Casualty Company Ltd. President 10-JUN-1987 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers
Columbia Life and Casualty Company Ltd. Director 10-JUN-1987 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Vice-president 07-MAY-1984 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Director 07-MAY-1984 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
Hallmark Investments Ltd. Vice-president 31-AUG-2001 30-SEP-2012 30-AUG-2001 Bermuda - Paradise Papers
Hallmark Investments Ltd. Director 31-AUG-2001 30-SEP-2012 30-AUG-2001 Bermuda - Paradise Papers
Oakwood Insurance Company, Ltd. Director 31-MAR-1997 27-JUL-2005 16-NOV-1992 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited President 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. President 13-NOV-1985 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. Director 13-NOV-1985 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers
Jalic Re Ltd. Director 14-JUL-1999 25-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers
Jalic Re Ltd. Vice-president 26-NOV-2001 25-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers
Royal Enfield, Ltd. Director 26-SEP-1996 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers
Royal Enfield, Ltd. Vice-president 05-DEC-2001 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers
ServicePro Ltd. President 06-JUN-2002 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
ServicePro Ltd. Director 06-JUN-2002 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Director 31-MAY-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. President 31-MAY-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Is signatory for - - 28-JUL-1993 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Director 01-JUN-2004 - 28-JUL-1993 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Is signatory for - - 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited President 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
Safecare, Ltd. President 17-FEB-2000 18-JAN-2008 10-SEP-1996 Bermuda - Paradise Papers
Safecare, Ltd. Director 10-SEP-1996 19-FEB-2008 10-SEP-1996 Bermuda - Paradise Papers
Safecare, Ltd. Vice-president 10-SEP-1996 17-FEB-2000 10-SEP-1996 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Is signatory for - - 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Director 02-APR-2001 - 30-SEP-1980 Bermuda - Paradise Papers
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Address (4)

Data From
Saffron House; 7 Williams Estate; Smiths; FL 02; Bermuda Paradise Papers
PO Box HM 2129; Hamilton HM JX; Bermuda Paradise Papers
Astwood Dickinson Building (2nd and 3rd Floors); 83-85 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Symphony Management Ltd; Pearman Building ; 3rd Floor, 3 Gorham Road; HM 08; Hamilton; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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