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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Planned Protection Insurance Co., Ltd.

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

Connections:

Officer (30)

Role From To Data From
PPIC Trust Shareholder - - Paradise Papers
Tamayo - Lillian Director 17-JUN-2012 - Paradise Papers
Kinzie - Diana W. Director 20-JUN-1997 18-JUN-1999 Paradise Papers
Stuart - Carl Director 22-JUL-2010 - Paradise Papers
Blanchard - Scott Director 14-JUN-2002 16-JUN-2004 Paradise Papers
Phillips - Robert L. Director 20-JUN-1997 16-JUN-2000 Paradise Papers
Pugh - J Tyler Director 14-JUN-2002 18-JUN-2010 Paradise Papers
Tabar - Judy Director 16-JUN-2004 13-JUN-2008 Paradise Papers
Young - James Dunlap Director 15-JUN-2007 - Paradise Papers
Guckenberger - Wayne Director 13-JUN-2008 - Paradise Papers
Singhaus - Barbara Director 18-JUN-1999 15-JUN-2007 Paradise Papers
Singhaus - Barbara Director 16-JUN-2000 14-JUN-2002 Paradise Papers
Law - S. Peter Director 20-JUN-1997 14-JUN-2002 Paradise Papers
Law - S. Peter Director 16-JUN-2004 17-JUN-2012 Paradise Papers
Ferguson - Robert D. Director 18-JUN-1998 16-JUN-2004 Paradise Papers
Fisher - Gordon D. Director 16-JUN-2000 13-JUN-2008 Paradise Papers
Fisher - Gordon D. Director 07-NOV-2013 - Paradise Papers
Fisher - Gordon D. Director 20-JUN-1997 19-JUN-1998 Paradise Papers
Bell - Christina Is signatory for - - Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Fung - Louise Treasurer 16-JUN-2000 14-JUN-2002 Paradise Papers
Fox - Gail Y. Treasurer 20-JUN-1997 29-JUN-2001 Paradise Papers
Fox - Gail Y. Treasurer 14-JUN-2002 30-NOV-2005 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
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Address (3)

Data From
Cedar House, 4th Floor; 41 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