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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Paiano - Robert W

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
New Ocean Insurance Co., Ltd. Director 21-MAY-1998 - 10-JUN-1997 Bermuda - Paradise Papers
New Ocean Insurance Co., Ltd. President 21-MAY-1998 - 10-JUN-1997 Bermuda - Paradise Papers
New Ocean Insurance Co., Ltd. Treasurer 15-FEB-2011 - 10-JUN-1997 Bermuda - Paradise Papers
Hartford Life, Ltd. Director 11-JUN-2003 - 25-AUG-1982 Bermuda - Paradise Papers
Hartford Life, Ltd. Treasurer 15-FEB-2011 - 25-AUG-1982 Bermuda - Paradise Papers
Hartford Insurance, Ltd. Treasurer 15-FEB-2011 - 19-SEP-1996 Bermuda - Paradise Papers
Hartford Insurance, Ltd. Director 11-JUN-2003 - 19-SEP-1996 Bermuda - Paradise Papers
Hartford Insurance, Ltd. President 11-JUN-2003 - 19-SEP-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Treasurer 15-FEB-2011 - 24-JUN-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. President 11-JUN-2003 - 24-JUN-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Director 11-JUN-2003 - 24-JUN-1996 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Director 11-JUN-2003 - 14-NOV-1997 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Treasurer 15-FEB-2011 - 14-NOV-1997 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. President 11-JUN-2003 22-JUN-2005 14-NOV-1997 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Treasurer 15-FEB-2011 - 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. President 21-MAY-1998 14-MAY-2008 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. President 14-MAY-2008 15-DEC-2009 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Chairman 09-JUN-2006 14-MAY-2008 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Chairman 14-MAY-2008 15-DEC-2009 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 21-MAY-1998 - 02-OCT-1975 Bermuda - Paradise Papers

Address (2)

Data From
15 Morgan Place; Farmington Conneticut 06085; United States of America Paradise Papers
Hartford Plaza; 690 Asylum Avenue; Hartford; Connecticut 06115; United States of America 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