by The International Consortium of Investigative Journalists
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Entity

Actava Insurance Company Limited

  • Connected to 2 addresses
  • Connected to 17 officers
  • Incorporated: 12-DEC-1975 Closed: 09-FEB-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cossar - Alan C Is signatory for - - Paradise Papers - Appleby
Elledge - Dean Is signatory for - - Paradise Papers - Appleby
Elledge - Dean Director 24-FEB-2003 28-NOV-2005 Paradise Papers - Appleby
Fox - Gail Y. Is signatory for - - Paradise Papers - Appleby
Frenkel - William Director 24-FEB-2003 22-MAY-2003 Paradise Papers - Appleby
Frenkel - William Secretary 24-FEB-2003 22-MAY-2003 Paradise Papers - Appleby
Hauf - Mark S Is signatory for - - Paradise Papers - Appleby
Hauf - Mark S President 22-MAY-2003 28-NOV-2005 Paradise Papers - Appleby
Hauf - Mark S Director 22-MAY-2003 28-NOV-2005 Paradise Papers - Appleby
Jones - Peter J. Is signatory for - - Paradise Papers - Appleby
Jones - Peter J. Director 20-JUN-1997 28-NOV-2005 Paradise Papers - Appleby
KPMG - Bermuda Auditor 13-MAR-1997 28-NOV-2005 Paradise Papers - Appleby
Kessel - Silvia Director 20-JUN-1997 24-FEB-2003 Paradise Papers - Appleby
Mansell - Audrey M Is signatory for - - Paradise Papers - Appleby
Mansell - Audrey M Secretary 17-JAN-2001 24-FEB-2003 Paradise Papers - Appleby
Maresca - Robert Director 30-JUN-1997 24-FEB-2003 Paradise Papers - Appleby
Maresca - Robert Treasurer 20-JUN-1997 28-NOV-2005 Paradise Papers - Appleby
Mosner - Matthew Director 24-FEB-2003 22-MAY-2003 Paradise Papers - Appleby
Mosner - Matthew President 24-FEB-2003 22-MAY-2003 Paradise Papers - Appleby
Persing - David A Director 17-JAN-2001 24-FEB-2003 Paradise Papers - Appleby
Pyle, III - Harold F Is signatory for - - Paradise Papers - Appleby
Pyle, III - Harold F Secretary 22-MAY-2003 28-NOV-2005 Paradise Papers - Appleby
Pyle, III - Harold F Vice-president 24-FEB-2003 28-NOV-2005 Paradise Papers - Appleby
Pyle, III - Harold F Director 24-FEB-2003 28-NOV-2005 Paradise Papers - Appleby
Sasso, Jr. - Vincent D. Vice-president 17-JAN-2001 24-FEB-2003 Paradise Papers - Appleby
Spurling - Richard D Director 20-JUN-1997 28-NOV-2005 Paradise Papers - Appleby
Subotnick - Stuart Director 20-JUN-1997 24-FEB-2003 Paradise Papers - Appleby
Subotnick - Stuart President 20-JUN-1997 24-FEB-2003 Paradise Papers - Appleby
Subotnick - Stuart Chairman 20-JUN-1997 23-JUN-2003 Paradise Papers - Appleby
Wadler - Arnold L. Secretary 20-JUN-1997 17-JAN-2001 Paradise Papers - Appleby
Wadler - Arnold L. Director 20-JUN-1997 17-JAN-2001 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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