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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Actava Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-DEC-1975
  • Closed:
    09-FEB-1998

Connections:

Officer (17)

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

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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