The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Underwriters International Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    28-OCT-1977
  • Closed:
    19-FEB-1998

Connections:

Officer (14)

Role From To Data From
Lambert - Richard Vice-president 12-MAY-1997 20-AUG-2001 Paradise Papers
Wagner - Norbert Vice-president 12-MAY-1997 20-AUG-2001 Paradise Papers
Eidem, Jr - Ralph Director 29-MAY-2000 29-MAY-2000 Paradise Papers
Homer-Smith - Winnifred W Director 12-MAY-1997 20-AUG-2001 Paradise Papers
Fowler - Richard L. Treasurer 12-MAY-1997 29-MAY-2000 Paradise Papers
Fowler - Richard L. Director 12-MAY-1997 29-MAY-2000 Paradise Papers
Murphy - William E. Vice-president 12-MAY-1997 29-MAY-2000 Paradise Papers
Murphy - William E. Director 12-MAY-1997 29-MAY-2000 Paradise Papers
Burdt - William Harry Director 12-MAY-1997 20-AUG-2001 Paradise Papers
Johnson, III - Gage Emery Director 29-MAY-2000 20-AUG-2001 Paradise Papers
Johnson, III - Gage Emery Vice-president 29-MAY-2000 20-AUG-2001 Paradise Papers
Hedges - Robert J Director 12-MAY-1997 07-MAR-2002 Paradise Papers
Hedges - Robert J Vice-president 20-AUG-2001 07-MAR-2002 Paradise Papers
Beach - Dan Lynn President 12-MAY-1997 20-AUG-2001 Paradise Papers
Beach - Dan Lynn Director 12-MAY-1997 20-AUG-2001 Paradise Papers
Costa - Katherine King Director 12-MAY-1997 20-AUG-2001 Paradise Papers
Costa - Katherine King Treasurer 29-MAY-2000 20-AUG-2001 Paradise Papers
Mansell - Audrey M Secretary 12-MAY-1997 07-MAR-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-MAY-1997 07-MAR-2002 Paradise Papers
Spurling - Richard D President 20-AUG-2001 07-MAR-2002 Paradise Papers
Spurling - Richard D Director 12-MAY-1997 07-MAR-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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.

Download data

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