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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Castle Harbour Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-AUG-1973
  • Closed:
    12-APR-2007

Connections:

Officer (25)

Role From To Data From
Bauer - Jean-Francois Director 03-DEC-1998 18-APR-2002 Paradise Papers
Corbel - Gilles Treasurer 05-MAY-1999 18-APR-2002 Paradise Papers
Turcotte - William Director 24-APR-1998 03-DEC-1998 Paradise Papers
Shivram - Krishna Treasurer 18-APR-2002 01-JAN-2003 Paradise Papers
Kriechbaum - Rudolf Director 18-APR-2002 01-JAN-2003 Paradise Papers
Keenleyside - Malcolm Director 31-JAN-2004 15-DEC-2005 Paradise Papers
Baush - Hans-Christoph Treasurer 09-SEP-2003 08-NOV-2006 Paradise Papers
Darnell Financial Services Limited Shareholder - - Paradise Papers
McQueen - Colin Vice-president 24-APR-1998 05-MAY-1999 Paradise Papers
Chandra - Iwan Setiawan Director 09-SEP-2003 17-DEC-2004 Paradise Papers
Merad - Abdellah Treasurer 08-NOV-2006 12-APR-2007 Paradise Papers
Park - Gary Director 17-DEC-2004 12-APR-2007 Paradise Papers
Park - Gary Vice-president 17-DEC-2004 12-APR-2007 Paradise Papers
Garrod - Christopher G President 29-MAR-2007 12-APR-2007 Paradise Papers
Morgan - Galt Director 05-MAY-1999 31-JAN-2004 Paradise Papers
Morgan - Galt Vice chairman 03-DEC-1998 05-MAY-1999 Paradise Papers
Morgan - Galt Vice-president 05-MAY-1999 31-JAN-2004 Paradise Papers
Backeberg - Nicola J. Secretary 24-APR-1998 03-DEC-1998 Paradise Papers
James - Sandra M Secretary 09-SEP-2003 28-MAY-2004 Paradise Papers
Howell - William David Director 17-DEC-2004 12-APR-2007 Paradise Papers
Howell - William David Director 24-APR-1998 03-DEC-1998 Paradise Papers
Howell - William David Vice-president 24-APR-1998 03-DEC-1998 Paradise Papers
Howell - William David Treasurer 24-APR-1998 03-DEC-1998 Paradise Papers
Wellman - Jeanine M Secretary 26-OCT-2000 15-AUG-2003 Paradise Papers
Jones - Desirae Secretary 17-DEC-2004 08-NOV-2006 Paradise Papers
Richardson - Towanda N Secretary 08-NOV-2006 29-MAR-2007 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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