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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pougnet - Mark

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Endurance Specialty Reinsurance Ltd. Chief financial officer - - 17-OCT-2008 Bermuda - Paradise Papers
New World Insurance Holdings Ltd. Director 26-APR-2001 05-JUL-2002 18-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) Ltd. Director 10-MAY-2001 30-SEP-2012 09-JUL-1993 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Director 26-APR-2001 05-JUL-2002 23-APR-2001 Bermuda - Paradise Papers
New World Reinsurance Holdings Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
New World Reinsurance Holdings Ltd. Director 26-APR-2001 17-APR-2002 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Director 26-APR-2001 30-SEP-2012 18-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Director 26-APR-2001 30-SEP-2012 23-APR-2001 Bermuda - Paradise Papers
Integrated Insurance Company Limited Vice-president 23-DEC-1999 10-APR-2000 04-AUG-1986 Bermuda - Paradise Papers
Integrated Insurance Company Limited Director 23-DEC-1999 10-APR-2000 04-AUG-1986 Bermuda - Paradise Papers
Genesis Limited Director 22-OCT-1998 26-OCT-2000 08-MAY-1980 Bermuda - Paradise Papers
Wheeling Insurance Ltd. Director 20-OCT-1999 11-APR-2002 07-OCT-1980 Bermuda - Paradise Papers
Wheeling Insurance Ltd. Vice-president 20-OCT-1999 11-APR-2002 07-OCT-1980 Bermuda - Paradise Papers
Quaker Insurance Company Limited Vice-president 19-OCT-1999 11-APR-2002 19-JUN-1997 Bermuda - Paradise Papers
Quaker Insurance Company Limited Director 08-APR-1998 11-APR-2002 19-JUN-1997 Bermuda - Paradise Papers
SK Innovation Insurance (Bermuda) Limited Director 15-SEP-1999 11-APR-2002 18-SEP-1996 Bermuda - Paradise Papers
SK Innovation Insurance (Bermuda) Limited Vice-president 15-SEP-1999 11-APR-2002 18-SEP-1996 Bermuda - Paradise Papers
Risk Resources, Ltd. Vice-president 03-NOV-1999 11-APR-2002 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Director 03-NOV-1999 11-APR-2002 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Treasurer 03-NOV-1999 11-APR-2002 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Treasurer 12-JUL-2001 11-APR-2002 28-SEP-1981 Bermuda - Paradise Papers

Address (2)

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers

Explore more from

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.

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