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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simons - Rochelle

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Ser Plus Assurance Company Ltd. Director 30-DEC-1999 30-SEP-2012 22-JUL-1998 Bermuda - Paradise Papers
Casuarina Limited Director 20-JUL-2000 13-NOV-2001 11-JUN-1981 Bermuda - Paradise Papers
Advantage Company Limited Director 17-JAN-2001 25-FEB-2003 06-DEC-1983 Bermuda - Paradise Papers
Apollo Insurance Limited Chairman 02-MAR-2001 15-JUN-2001 29-SEP-1999 Bermuda - Paradise Papers
Apollo Insurance Limited Director 01-OCT-1999 15-JUN-2001 29-SEP-1999 Bermuda - Paradise Papers
RHCS (Bermuda) Ltd. Director 21-MAY-1999 17-MAY-2001 30-SEP-1998 Bermuda - Paradise Papers
WCHCC (Bermuda) Limited Director 10-DEC-1999 12-JUN-2001 24-DEC-1997 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 31-DEC-1998 20-DEC-1999 02-APR-1970 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

Explore more from

Paradise Papers
Appleby

How to download this database

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