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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Headland Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-FEB-1981
  • Closed:
    13-FEB-1998

Connections:

Officer (18)

Role From To Data From
Sissons - Pamela M Secretary 31-MAR-2005 14-MAR-2006 Paradise Papers
AGA FOODSERVICE GROUP PLC Shareholder - - Paradise Papers
Bartlett - K. Director 31-DEC-1997 24-DEC-1999 Paradise Papers
Martin - Susan Secretary 06-DEC-2002 31-MAR-2005 Paradise Papers
Blakeley - John C. Director 31-DEC-1997 24-DEC-1999 Paradise Papers
Blakeley - John C. Vice-president 31-DEC-1997 24-DEC-1999 Paradise Papers
Drew - Michel J. Director 31-DEC-1997 24-DEC-1999 Paradise Papers
Reed - Denville C. Director 31-DEC-1997 24-DEC-1999 Paradise Papers
Smith - Shaun Michael Is signatory for - - Paradise Papers
Smith - Shaun Michael Director 06-DEC-2002 14-MAR-2006 Paradise Papers
Smith - Shaun Michael President 06-DEC-2002 14-MAR-2006 Paradise Papers
McGrath - William Brendan Is signatory for - - Paradise Papers
McGrath - William Brendan Vice-president 24-DEC-1999 14-MAR-2006 Paradise Papers
McGrath - William Brendan Director 24-DEC-1999 14-MAR-2006 Paradise Papers
Wolosiuk - Jean Director 24-DEC-1999 06-DEC-2002 Paradise Papers
James - Sandra M Secretary 04-SEP-2003 28-MAY-2004 Paradise Papers
Raine - Kathryn J Secretary 06-DEC-2002 04-SEP-2003 Paradise Papers
Tait - Michael John Director 24-DEC-1999 06-DEC-2002 Paradise Papers
Jones - Desirae Secretary 31-MAR-2005 14-MAR-2006 Paradise Papers
Mansell - Audrey M Secretary 31-DEC-1997 06-DEC-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 14-MAR-2006 Paradise Papers
Lines - David R Director 13-JUL-2000 06-DEC-2002 Paradise Papers
Lines - David R President 13-JUL-2000 06-DEC-2002 Paradise Papers
Cabral - Warren Wilton President 31-DEC-1997 13-JUL-2000 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 13-JUL-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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