by The International Consortium of Investigative Journalists
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Entity

Hawthorne Insurance Company Limited

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 31-OCT-1974 Closed: 17-MAY-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Deloitte & Touche Ltd. - Bermuda Auditor 19-MAY-1998 17-MAY-2007 Paradise Papers - Appleby
Faries - Timothy Carrick Director 26-SEP-1997 09-APR-2007 Paradise Papers - Appleby
Gores - Fiona Adenike Director 30-MAR-2005 17-MAY-2007 Paradise Papers - Appleby
Hollis - Barbara Lynn Secretary 26-SEP-1997 28-FEB-2003 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 28-FEB-2003 30-MAR-2005 Paradise Papers - Appleby
Jack - Graham MacKenzie Director 30-MAR-2005 17-MAY-2007 Paradise Papers - Appleby
Jack - Graham MacKenzie President 28-AUG-2001 17-MAY-2007 Paradise Papers - Appleby
Mapp - Cheryl Ann Director 22-AUG-2000 04-JAN-2001 Paradise Papers - Appleby
Mapp - Cheryl Ann Vice-president 22-AUG-2000 04-JAN-2001 Paradise Papers - Appleby
Parker - Nicola L Secretary 30-MAR-2005 21-FEB-2006 Paradise Papers - Appleby
Riley - M Grace Director 28-AUG-2001 17-MAY-2007 Paradise Papers - Appleby
Riley - M Grace Vice-president 28-AUG-2001 17-MAY-2007 Paradise Papers - Appleby
Scull - Peter C Director 22-AUG-2000 10-SEP-2004 Paradise Papers - Appleby
Scull - Peter C President 28-AUG-2001 10-SEP-2004 Paradise Papers - Appleby
Spurling - Richard D Director 26-SEP-1997 30-MAR-2005 Paradise Papers - Appleby
Spurling - Richard D President 26-SEP-1997 28-AUG-2001 Paradise Papers - Appleby
Summers - Carol Secretary 26-JAN-2007 09-APR-2007 Paradise Papers - Appleby
Vesta Limited Shareholder - - Paradise Papers - Appleby
Waddington - Sarah Secretary 21-FEB-2006 26-JAN-2007 Paradise Papers - Appleby
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Address

Data From
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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