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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Weerasooriya - Nisala

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
St. Pancras Company Limited Director 27-MAR-1998 22-DEC-1998 16-NOV-1971 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 09-MAR-2001 27-SEP-2001 02-MAY-1997 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Director 08-MAR-2001 18-OCT-2001 28-NOV-1986 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Vice-president 24-APR-1997 28-DEC-2000 15-JAN-1982 Bermuda - Paradise Papers
Professional Insurance Limited Director 08-MAR-2001 12-JUN-2001 08-JUN-1972 Bermuda - Paradise Papers
Teledyne Technologies (Bermuda) Limited Director 08-MAR-2001 03-DEC-2001 23-AUG-2000 Bermuda - Paradise Papers
CS Insurance Ltd. Director 09-MAR-2001 30-AUG-2001 19-JUL-1994 Bermuda - Paradise Papers
Lakewood Insurance Limited Vice-president 03-JUL-1997 26-OCT-1998 24-AUG-1966 Bermuda - Paradise Papers
Lakewood Insurance Limited Director 03-JUL-1997 26-OCT-1998 24-AUG-1966 Bermuda - Paradise Papers
Olympic National Insurance Company Ltd. Director 09-MAR-2001 29-OCT-2001 09-APR-1987 Bermuda - Paradise Papers
Olympic National Insurance Company Ltd. Vice-president 09-MAR-2001 29-OCT-2001 09-APR-1987 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Director 15-DEC-1998 22-SEP-2000 01-JUN-1992 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Vice-president 09-MAR-2001 05-DEC-2001 01-JUN-1992 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Vice-president 15-DEC-1998 22-SEP-2000 01-JUN-1992 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Vice-president 09-MAR-2001 24-JUL-2001 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Vice-president 15-DEC-1998 22-SEP-2000 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Director 09-MAR-2001 24-JUL-2001 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Director 15-DEC-1998 22-SEP-2000 19-FEB-1971 Bermuda - Paradise Papers

Address (1)

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; 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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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