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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Inter-World 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:
    26-OCT-1971
  • Closed:
    07-MAY-2007

Connections:

Officer (24)

Role From To Data From
Jannuzzo - James Is signatory for - - Paradise Papers
Gonzalez - Gladys Secretary 10-DEC-2002 07-MAY-2007 Paradise Papers
Cronin - Daniel Secretary 10-OCT-2000 10-DEC-2002 Paradise Papers
Warner-Lambert Company Shareholder - - Paradise Papers
Paltiel - Rae G. Secretary 06-AUG-1997 10-OCT-2000 Paradise Papers
Berland - Sanford N. President 10-OCT-2000 28-MAR-2005 Paradise Papers
Berland - Sanford N. Director 10-OCT-2000 28-MAR-2005 Paradise Papers
Miller - Paul S. Director 10-OCT-2000 10-DEC-2002 Paradise Papers
Miller - Paul S. Chairman 10-OCT-2000 10-DEC-2002 Paradise Papers
Larini - Ernest J. President 06-AUG-1997 10-OCT-2000 Paradise Papers
Larini - Ernest J. Director 06-AUG-1997 10-OCT-2000 Paradise Papers
Woodson - W. S. Vice-president 06-AUG-1997 07-NOV-2000 Paradise Papers
Woodson - W. S. Director 06-AUG-1997 10-OCT-2000 Paradise Papers
Collin - Jean Treasurer 10-OCT-2000 13-DEC-2001 Paradise Papers
Collin - Jean Vice-president 10-OCT-2000 13-DEC-2001 Paradise Papers
Collin - Jean Director 10-OCT-2000 13-DEC-2001 Paradise Papers
Gertzulin - Rivka Is signatory for - - Paradise Papers
Gertzulin - Rivka Director 28-MAR-2005 07-MAY-2007 Paradise Papers
Gertzulin - Rivka Treasurer 28-NOV-2005 07-MAY-2007 Paradise Papers
Gertzulin - Rivka Vice-president 28-NOV-2005 07-MAY-2007 Paradise Papers
Petrucci - Anthony V. Is signatory for - - Paradise Papers
Petrucci - Anthony V. President 28-NOV-2005 07-MAY-2007 Paradise Papers
Petrucci - Anthony V. Vice-president 13-DEC-2001 28-NOV-2005 Paradise Papers
Petrucci - Anthony V. Treasurer 13-DEC-2001 28-NOV-2005 Paradise Papers
Petrucci - Anthony V. Director 13-DEC-2001 07-MAY-2007 Paradise Papers
Cerutti - Robert P. Vice-president 06-AUG-1997 10-OCT-2000 Paradise Papers
Cerutti - Robert P. Director 06-AUG-1997 10-OCT-2000 Paradise Papers
Cerutti - Robert P. Treasurer 06-AUG-1997 10-OCT-2000 Paradise Papers
Robinson - Rahlemah Secretary 22-NOV-2004 07-MAY-2007 Paradise Papers
Daly - Carl J P Is signatory for - - Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 10-OCT-2000 07-MAY-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 06-AUG-1997 10-OCT-2000 Paradise Papers

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Paradise Papers
Appleby

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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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