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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Michael N

  • 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
Lincoln National Reinsurance Company Limited President 05-DEC-2001 15-JUN-2001 21-DEC-1988 Bermuda - Paradise Papers
Lincoln National Reinsurance Company Limited Director 05-DEC-2001 15-JUN-2001 21-DEC-1988 Bermuda - Paradise Papers
Solutions Reinsurance Limited President 05-DEC-2001 31-MAR-2003 24-SEP-1997 Bermuda - Paradise Papers
Solutions Reinsurance Limited Director 05-DEC-2001 31-MAR-2003 24-SEP-1997 Bermuda - Paradise Papers
Aldgate Reinsurance Company Limited Director 05-NOV-2004 31-DEC-2004 05-NOV-2004 Bermuda - Paradise Papers
Aldgate Reinsurance Company Limited President 05-NOV-2004 31-DEC-2004 05-NOV-2004 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Director 16-MAY-2002 06-NOV-2002 31-MAY-1990 Bermuda - Paradise Papers
Wilton Reinsurance Bermuda Limited Director 05-JAN-2005 07-MAY-2011 17-DEC-2004 Bermuda - Paradise Papers
Wilton Reinsurance Bermuda Limited President 31-MAR-2009 07-MAY-2011 17-DEC-2004 Bermuda - Paradise Papers
Wilton Reinsurance Bermuda Limited Chief executive officer 31-MAR-2009 07-MAY-2011 17-DEC-2004 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Director 16-MAY-2002 06-NOV-2002 31-MAY-1990 Bermuda - Paradise Papers
Wilton Re Holdings Limited Shareholder - - 02-SEP-2004 Bermuda - Paradise Papers
Wilton Re Holdings Limited Vice-president 03-FEB-2005 07-MAY-2011 02-SEP-2004 Bermuda - Paradise Papers
Old Fort Insurance Company, Ltd. Director 07-DEC-2001 31-DEC-2004 05-JAN-1982 Bermuda - Paradise Papers
Old Fort Insurance Company, Ltd. Vice-president 30-APR-2002 31-DEC-2004 05-JAN-1982 Bermuda - Paradise Papers

Address (3)

Data From
Par-la-Ville Place 1st Floor; 14 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
2 Whaling Lane; Southampton SB 03; Bermuda Paradise Papers
Mintflower Place; 4th Floor, 8 Par-la-Ville Road; P O Box HM 1767; Hamilton HM GX; Bermuda Paradise Papers

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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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