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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Arion Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-DEC-1972
  • Closed:
    05-OCT-2009

Connections:

Officer (15)

Role From To Data From
Small Holdings Limited Shareholder - - Paradise Papers
Walker - Tamsin Victoria Director 15-MAR-2004 05-OCT-2009 Paradise Papers
Blakeney - Jocille Director 11-SEP-2007 05-OCT-2009 Paradise Papers
Walker - David C. President 08-AUG-1984 15-APR-2007 Paradise Papers
Walker - David C. Director 08-AUG-1984 15-APR-2007 Paradise Papers
Bean - Lynnell Rabihah Secretary 25-SEP-2003 31-JAN-2005 Paradise Papers
Armstrong - Kim Secretary 18-DEC-2001 25-SEP-2003 Paradise Papers
Grant - Stacy Nicole Secretary 07-JUN-1996 18-DEC-2001 Paradise Papers
Jackson - E Charles (Ned) Director 06-FEB-2001 31-OCT-2003 Paradise Papers
Bromby - Thalia Jane Secretary 31-JAN-2005 05-OCT-2009 Paradise Papers
Redden - Joelina M Director 31-JAN-2005 05-OCT-2009 Paradise Papers
Burke - Janita K Director 20-AUG-2008 05-OCT-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-JUN-1996 05-OCT-2009 Paradise Papers
Faries - Timothy Carrick Director 22-MAR-1996 06-FEB-2001 Paradise Papers
Burns - Michael J Vice-president 31-JAN-2005 25-MAR-2008 Paradise Papers
Burns - Michael J Director 15-MAR-2004 20-AUG-2008 Paradise Papers
Spurling - Richard D Vice-president 02-NOV-1992 31-JAN-2005 Paradise Papers
Spurling - Richard D Director 02-NOV-1992 31-JAN-2005 Paradise Papers

Address (3)

Data From
Arion Insurance Company Limted; Neston Apt 2 Rosemont Avenue; Pembroke; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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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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