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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

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