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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transportation Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-JUN-1969
  • Closed:
    25-FEB-1998

Connections:

Officer (13)

Role From To Data From
Walker - Kenneth L. Secretary 30-DEC-1999 30-SEP-2012 Paradise Papers
Andolino - Joseph F. Vice-president 30-DEC-1999 30-SEP-2012 Paradise Papers
Kristancic - August A. Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Kristancic - August A. Vice-president 30-DEC-1999 30-SEP-2012 Paradise Papers
Madsen - Richard Secretary 04-MAR-1998 30-DEC-1999 Paradise Papers
Madsen - Richard Vice-president 04-MAR-1998 30-DEC-1999 Paradise Papers
Searson - Marion Vice-president 04-MAR-1998 30-DEC-1999 Paradise Papers
Kuechle - Scott E. Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Kuechle - Scott E. Treasurer 30-DEC-1999 30-SEP-2012 Paradise Papers
Kuechle - Scott E. President 30-DEC-1999 30-SEP-2012 Paradise Papers
West - Alice H Director 04-MAR-1998 30-DEC-1999 Paradise Papers
West - Alice H President 04-MAR-1998 30-DEC-1999 Paradise Papers
Chapman - Laurence A. Director 04-MAR-1998 30-DEC-1999 Paradise Papers
Chapman - Laurence A. Treasurer 04-MAR-1998 30-DEC-1999 Paradise Papers
Chapman - Laurence A. Vice-president 04-MAR-1998 30-DEC-1999 Paradise Papers
Whelan - Kilian Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-MAR-1998 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 04-MAR-1998 30-DEC-1999 Paradise Papers
Burns - Michael J Director 04-MAR-1998 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 04-MAR-1998 30-DEC-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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