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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Roberts - Eugenia

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Old Dominion Insurance Company Limited Director 19-JUL-1995 29-DEC-1998 09-FEB-1979 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Director 30-MAY-1997 22-APR-1998 07-FEB-1984 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Director 23-JAN-1997 01-JUL-1998 23-JAN-1997 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Director 21-JUN-1996 29-MAY-1998 13-MAR-1985 Bermuda - Paradise Papers
Car Reinsurance Ltd. Director 02-NOV-1995 15-JUN-1998 13-JUN-1995 Bermuda - Paradise Papers
Car Reinsurance Ltd. Vice-president 02-NOV-1995 15-JUN-1998 13-JUN-1995 Bermuda - Paradise Papers
Concord Atlantic Holding Limited Vice-president 13-JUN-1996 15-JUN-1998 13-JUN-1995 Bermuda - Paradise Papers
Concord Atlantic Holding Limited Director 02-NOV-1995 15-JUN-1998 13-JUN-1995 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Vice-president 10-MAY-1995 15-OCT-1998 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 10-MAY-1995 15-OCT-1998 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Vice-president 02-OCT-1996 15-OCT-1998 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 10-MAY-1995 15-OCT-1998 22-FEB-1989 Bermuda - Paradise Papers

Address (2)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; 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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