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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Norwich Union Insurance (Gulf) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-OCT-1978
  • Closed:
    28-JAN-1998

Connections:

Officer (21)

Role From To Data From
Kanoo - Mishal Hamed Director 12-JUN-1999 15-MAR-2002 Paradise Papers
Blease - Stephen John Director 31-DEC-1997 06-MAR-2002 Paradise Papers
Martin - R. T. Director 04-MAY-1997 12-JUN-1999 Paradise Papers
Reid - Iain Logan Director 04-MAY-1997 15-MAR-2002 Paradise Papers
Nelson - Ian Director 06-MAR-2002 15-MAR-2002 Paradise Papers
Anderson - Robert Director 15-MAY-2001 15-MAR-2002 Paradise Papers
Sa'ati - Akber M. Director 04-MAY-1997 15-MAR-2002 Paradise Papers
Fraser - Thomas Aird Director 31-DEC-1997 13-NOV-2000 Paradise Papers
Ernst & Young - Bahrain Auditor 04-MAY-1997 15-MAR-2002 Paradise Papers
Kanoo - Yusuf Bin Ahmed Director 04-MAY-1997 15-MAR-2002 Paradise Papers
Kanoo - Yusuf Bin Ahmed President 04-MAY-1997 15-MAR-2002 Paradise Papers
Swain - Michael Anthony Treasurer 01-MAY-2000 30-JAN-2001 Paradise Papers
Dowie - Simon Treasurer 30-JAN-2001 15-MAR-2002 Paradise Papers
Taylor - Judy Secretary 04-MAY-1997 01-JUN-1999 Paradise Papers
Wellman - Jeanine M Secretary 01-MAY-2000 30-JAN-2001 Paradise Papers
Forsythe - Daniel T. N. Vice-president 20-MAY-1998 01-MAY-2000 Paradise Papers
Forsythe - Daniel T. N. Director 20-MAY-1998 01-MAY-2000 Paradise Papers
Sainsbury - Eric John Director 04-MAY-1997 20-MAY-1998 Paradise Papers
Sainsbury - Eric John Vice-president 04-MAY-1997 20-MAY-1998 Paradise Papers
Spencer - Cindy Secretary 01-JUN-1999 01-MAY-2000 Paradise Papers
Richmond - Valerie Secretary 30-JAN-2001 15-MAR-2002 Paradise Papers
Hardy - Michael Vice-president 01-MAY-2000 15-MAR-2002 Paradise Papers
Hardy - Michael Director 01-MAY-2000 15-MAR-2002 Paradise Papers
Hardy - Michael Treasurer 04-MAY-1997 01-MAY-2000 Paradise Papers
Cabral - Warren Wilton Director 04-MAY-1997 30-JAN-2001 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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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.

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