by The International Consortium of Investigative Journalists
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Entity

Highlands Overseas Limited

  • Connected to 3 addresses
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Director 12-MAR-2001 21-NOV-2002 Paradise Papers - Appleby
Arthur Andersen & Co., Texas Auditor 31-DEC-1997 04-FEB-2011 Paradise Papers - Appleby
Bachand - Charles Director 31-DEC-1997 20-MAR-2002 Paradise Papers - Appleby
Bachand - Charles Treasurer 31-DEC-1997 20-MAR-2002 Paradise Papers - Appleby
Bachand - Charles President 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
Bachand - Charles Vice-president 12-MAR-2001 20-MAR-2002 Paradise Papers - Appleby
Brookes - Robert J. Director 20-MAR-2002 04-FEB-2011 Paradise Papers - Appleby
Brookes - Robert J. Secretary 20-MAR-2002 04-FEB-2011 Paradise Papers - Appleby
Cabral - Warren Wilton Director 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
Cowley - John W. Director 12-MAR-2001 20-MAR-2002 Paradise Papers - Appleby
Cowley - John W. President 12-MAR-2001 20-MAR-2002 Paradise Papers - Appleby
Faries - Timothy Carrick Director 12-MAR-2001 21-NOV-2002 Paradise Papers - Appleby
Ferrer - Jose G. Director 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
Ferrer - Jose G. Vice-president 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
Highlands Insurance Group, Inc. Shareholder - - Paradise Papers - Appleby
Kibblehouse - Stephen L. Secretary 12-MAR-2001 20-MAR-2002 Paradise Papers - Appleby
Kibblehouse - Stephen L. Director 12-MAR-2001 04-FEB-2011 Paradise Papers - Appleby
Kibblehouse - Stephen L. President 20-MAR-2002 04-FEB-2011 Paradise Papers - Appleby
Kibblehouse - Stephen L. Vice-president 12-MAR-2001 20-MAR-2002 Paradise Papers - Appleby
Marino - Albert J. Director 20-MAR-2002 04-FEB-2011 Paradise Papers - Appleby
Marino - Albert J. Vice-president 20-MAR-2002 04-FEB-2011 Paradise Papers - Appleby
Marino - Albert J. Treasurer 20-MAR-2002 04-FEB-2011 Paradise Papers - Appleby
Montgomery - W. Dale Director 31-DEC-1997 17-JAN-2000 Paradise Papers - Appleby
Weberpal - Michael Secretary 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
White - F Chesley Director 31-DEC-1997 12-MAR-2001 Paradise Papers - Appleby
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Address

Data From
275 Phillips Boulevard; Trenton; New Jersey 08618; United States of America Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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