The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Garden Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-JUL-1979
  • Closed:
    24-APR-1998

Connections:

Officer (20)

Role From To Data From
Renz - Robert Director 12-DEC-2000 30-SEP-2012 Paradise Papers
Schering-Plough Corporation Shareholder - - Paradise Papers
Rankin - Spencer J. Vice-president 20-NOV-1997 16-DEC-1999 Paradise Papers
Rankin - Spencer J. Director 20-NOV-1997 16-DEC-1999 Paradise Papers
Miller - Wayne L. Director 20-NOV-1997 05-AUG-2004 Paradise Papers
Miller - Wayne L. Treasurer 20-NOV-1997 05-AUG-2004 Paradise Papers
McNulty - Joseph Michael Treasurer 05-AUG-2004 30-SEP-2012 Paradise Papers
McNulty - Joseph Michael Director 05-AUG-2004 30-SEP-2012 Paradise Papers
Curran - Jillian Director 29-FEB-2000 02-AUG-2000 Paradise Papers
Talley - Drew Jackson Vice-president 16-DEC-1999 30-SEP-2012 Paradise Papers
Talley - Drew Jackson Director 16-DEC-1999 30-SEP-2012 Paradise Papers
Maybury - Christina A. Secretary 16-DEC-1999 02-AUG-2000 Paradise Papers
Hurst - Paulette O Director 17-DEC-1998 29-FEB-2000 Paradise Papers
Moore - E. Kevin President 20-NOV-1997 30-SEP-2012 Paradise Papers
Moore - E. Kevin Director 20-NOV-1997 30-SEP-2012 Paradise Papers
Todd - Beverley E Director 02-AUG-2000 30-SEP-2012 Paradise Papers
Johnson - Glenn H Director 20-NOV-1997 17-DEC-1998 Paradise Papers
Tucker - Peggy A. Secretary 20-NOV-1997 16-DEC-1999 Paradise Papers
James - Sandra M Secretary 14-NOV-2003 28-MAY-2004 Paradise Papers
Raine - Kathryn J Secretary 05-AUG-2004 12-NOV-2004 Paradise Papers
Wellman - Jeanine M Secretary 02-AUG-2000 15-AUG-2003 Paradise Papers
Jones - Desirae Secretary 28-FEB-2005 22-MAR-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-NOV-1997 30-SEP-2012 Paradise Papers
Lines - David R Director 21-AUG-2002 22-MAR-2005 Paradise Papers
White - F Chesley Director 20-NOV-1997 21-AUG-2002 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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