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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Associated Electric & Gas Insurance Services Limited

Appleby data is current through 2014
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  • Incorporated:
    30-JUN-1971

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
Plunkett - Leanne M Is signatory for - - Paradise Papers
Murtlow - A D Director 01-OCT-2009 20-OCT-2011 Paradise Papers
McKenna - Patricia L Is signatory for - - Paradise Papers
Maher - P. J. Director 03-OCT-1997 12-NOV-2003 Paradise Papers
Hay - D D Director 23-OCT-2008 30-SEP-2010 Paradise Papers
Hohmann - David J Is signatory for - - Paradise Papers
Frank - Stephen E Director 09-OCT-2003 - Paradise Papers
Bailey - Keith E Director 09-OCT-2003 - Paradise Papers
Ackerman - Philip C Director 23-OCT-2008 - Paradise Papers
Lysinger - R. J. Director 03-OCT-1997 12-NOV-2003 Paradise Papers
Jordan - Don D. Director 31-OCT-2013 - Paradise Papers
Best - Robert W Director 30-SEP-2005 - Paradise Papers
Jura - James J Director 20-OCT-2011 - Paradise Papers
Schrock - Charles A Director 30-SEP-2010 - Paradise Papers
Sanders - Franklin D. Treasurer 03-OCT-1997 09-OCT-2003 Paradise Papers
Neale - Gary L Director 09-OCT-2003 28-SEP-2006 Paradise Papers
Patrick - Thomas M Director 09-OCT-2003 28-SEP-2006 Paradise Papers
Jordan - D. D. Director 03-OCT-1997 30-SEP-2010 Paradise Papers
McNeill, Jr - Corbin A Director 09-OCT-2003 - Paradise Papers
Reiten - Richard G Director 09-OCT-2003 - 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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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