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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Turnbull - Lawrence Robert

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Oldtown Ltd. Director 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Oldtown Ltd. President 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Efekta Insurance International Ltd. Is signatory for - - 02-SEP-2004 Bermuda - Paradise Papers
Russell Re Ltd. Is signatory for - - 30-APR-2004 Bermuda - Paradise Papers
W.T. Butler & Co. Limited Is signatory for - - 19-APR-2000 Bermuda - Paradise Papers
Sinser (Bermuda) Ltd. Treasurer 26-AUG-1997 13-MAR-2002 13-DEC-1985 Bermuda - Paradise Papers
ESG Reinsurance (Bermuda) Limited Director 19-JAN-2009 08-JAN-2010 21-AUG-1997 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Treasurer 31-JAN-2009 15-OCT-2010 20-DEC-2006 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Director 31-JAN-2009 17-OCT-2011 20-DEC-2006 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Vice-president 31-JAN-2009 21-FEB-2012 13-DEC-2004 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Director 31-JAN-2009 12-FEB-2012 13-DEC-2004 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Treasurer 31-JAN-2009 30-SEP-2011 20-DEC-2006 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Director 31-JAN-2009 30-SEP-2011 20-DEC-2006 Bermuda - Paradise Papers
Adhealth, Limited Is signatory for - - 11-DEC-1990 Bermuda - Paradise Papers
Pilatus Ltd Is signatory for - - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd President 04-APR-2012 - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd Director 04-APR-2012 - 13-JUL-2011 Bermuda - Paradise Papers
Volo Ltd. Is signatory for - - 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. President 04-APR-2012 - 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. Director 04-APR-2012 - 29-SEP-2006 Bermuda - Paradise Papers
Longjump Ltd. Is signatory for - - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. Vice-president 04-APR-2012 - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. Director 04-APR-2012 - 25-AUG-2008 Bermuda - Paradise Papers
Black Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Director 15-SEP-2011 - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. President 04-APR-2012 - 28-SEP-2004 Bermuda - Paradise Papers
MS Frontier Reinsurance Limited Director 02-FEB-2009 18-JUL-2011 09-SEP-1997 Bermuda - Paradise Papers
REEF Ltd. Is signatory for - - 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Vice-president 04-APR-2012 - 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Director 28-FEB-2012 - 10-JUN-2008 Bermuda - Paradise Papers
Brown Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Director 15-SEP-2011 - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Vice-president 04-APR-2012 - 28-SEP-2004 Bermuda - Paradise Papers

Address (3)

Data From
Avonmoor apt. 2; 12 Windwood Crescent; HM 06; Pembroke; Bermuda Paradise Papers
Bermudiana Arcade, 3rd Floor; 27 Queen Street; Hamilton HM11; Bermuda Paradise Papers
F.B. Perry Building; 40 Church Street; Hamilton HM 12; 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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