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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stevens - Gina E.

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Atlantic International Insurance Company Ltd. Director 05-NOV-1984 31-DEC-1997 07-MAY-1982 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Director 10-DEC-1987 30-JAN-1998 28-MAR-1980 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Vice-president 11-JAN-1995 30-JAN-1998 28-MAR-1980 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Director 20-NOV-1989 30-DEC-1997 09-FEB-1979 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 22-FEB-1989 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 22-FEB-1989 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Director 23-JAN-1997 01-DEC-1997 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Vice-president 23-JAN-1997 01-DEC-1997 23-JAN-1997 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Vice-president 08-FEB-1996 20-NOV-1997 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Director 08-FEB-1996 20-NOV-1997 02-JAN-1991 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. President 02-OCT-1996 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 02-OCT-1996 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
Glendale Holdings Ltd. Director 24-JUN-1996 20-NOV-1997 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. Vice-president 24-JUN-1996 20-NOV-1997 11-JUL-1983 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Vice-president 21-MAY-1987 01-JUL-1998 16-JUN-1982 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Director 29-MAR-1985 01-JUL-1998 16-JUN-1982 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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