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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hawthorne Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-OCT-1974
  • Closed:
    17-MAY-2007

Connections:

Officer (14)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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