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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Papillon Insurance Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-DEC-1971
  • Closed:
    31-MAR-2008

Connections:

Officer (25)

Role From To Data From
Fuchs - Lois Director 17-NOV-2005 31-MAR-2008 Paradise Papers
Honeywell International Inc. Shareholder - - Paradise Papers
Delve - Martin Director 31-OCT-2003 08-NOV-2004 Paradise Papers
Novar plc Shareholder - - Paradise Papers
McEwan - Matthew Director 17-NOV-2005 31-MAR-2008 Paradise Papers
Drakesmith - Timon Director 08-NOV-2004 17-NOV-2005 Paradise Papers
Burmingham - Derek Director 31-JUL-1995 31-OCT-2003 Paradise Papers
Purvis - Sarah Is signatory for - - Paradise Papers
James - Sandra M Secretary 31-OCT-2003 28-MAY-2004 Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Polk - Christel Secretary 07-NOV-2007 22-AUG-2008 Paradise Papers
Raine - Kathryn J Secretary 27-JUL-2004 12-NOV-2005 Paradise Papers
Smith - Marlies A Secretary 10-DEC-2001 31-OCT-2003 Paradise Papers
Grant - Stacy Nicole Secretary 23-DEC-1996 10-DEC-2001 Paradise Papers
Jones - Desirae Secretary 08-NOV-2004 07-NOV-2007 Paradise Papers
Bailie - Paul Is signatory for - - Paradise Papers
Bailie - Paul Director 17-JUN-2002 22-AUG-2008 Paradise Papers
Bailie - Paul Vice-president 17-JUN-2002 22-AUG-2008 Paradise Papers
Tait - Michael John Vice-president 10-DEC-2001 17-JUN-2002 Paradise Papers
Tait - Michael John Director 10-DEC-2001 17-JUN-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-MAR-2000 31-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 06-JAN-1972 17-NOV-1993 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-NOV-1993 24-MAR-2000 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