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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ALPHEGA INSURANCE LTD.

Appleby data is current through 2014
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  • Incorporated:
    13-MAR-1979
  • Closed:
    16-OCT-2007

Connections:

Officer (21)

Role From To Data From
du Haut-Cilly - A. Director 04-JUN-1996 29-MAY-2000 Paradise Papers
Thebault - Andre Director 21-JUN-1999 29-MAY-2000 Paradise Papers
Castaigne - Robert Director 29-MAY-2000 16-OCT-2007 Paradise Papers
Legay - M. Director 04-JUN-1996 29-MAY-2000 Paradise Papers
Comoy - J-P Director 04-JUN-1996 25-JUN-1998 Paradise Papers
Baudron - Bruno Director 29-MAY-2000 16-OCT-2007 Paradise Papers
Ausseur - D. Director 04-JUN-1996 10-JUN-1997 Paradise Papers
Alliott - Jean Director 10-JUN-1997 25-JUN-1998 Paradise Papers
Socap Limited Shareholder - - Paradise Papers
Weymuller - Bruno Director 04-JUN-1996 29-MAY-2000 Paradise Papers
David - Nicolas Director 04-JAN-2000 29-MAY-2000 Paradise Papers
David - Nicolas President 04-JAN-2000 29-MAY-2000 Paradise Papers
Gozalo - Roman Director 04-JUN-1996 21-JUN-1999 Paradise Papers
Gozalo - Roman President 04-JUN-1996 21-JUN-1999 Paradise Papers
Debeneix - T. Managing director 10-JUN-1997 25-JUN-1998 Paradise Papers
Debeneix - T. Director 04-JUN-1996 25-JUN-1998 Paradise Papers
Degonse - Gerard Vice-president 04-JUN-1996 29-MAY-2000 Paradise Papers
Degonse - Gerard Director 04-JUN-1996 29-MAY-2000 Paradise Papers
Jacob - Philippe Director 21-JUN-1999 29-MAY-2000 Paradise Papers
Jacob - Philippe Director 04-JAN-2000 29-MAY-2000 Paradise Papers
Jacob - Philippe Vice-president 04-JAN-2000 29-MAY-2000 Paradise Papers
Naisse - Gerard Chairman of the board 29-MAY-2000 16-OCT-2007 Paradise Papers
Naisse - Gerard Director 29-MAY-2000 16-OCT-2007 Paradise Papers
Polk - Christel Secretary 03-AUG-2006 16-OCT-2007 Paradise Papers
Pacheco - Maria Secretary 23-JUN-2006 03-AUG-2006 Paradise Papers
Robinson - Kenneth E T Director 04-JUN-1996 29-MAY-2000 Paradise Papers

Address (3)

Data From
Tour Elf Cedex 45, 92078 Paris La Defense; France 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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