The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Shield Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-OCT-1980
  • Closed:
    08-JAN-2013

Connections:

Officer (18)

Role From To Data From
Morgan - William H. Director 11-FEB-1998 30-SEP-2012 Paradise Papers
LaBelle - Barton W. Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Ludlow - Miles Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Curis - George Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Ansara - Andrew Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Kandarian - Richard Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Stein - Philip H. Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Kassab - Edward J. Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Hamlyn - Richard L Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Elias - Fred Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Elias - Louis Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Elias - Louis President 11-FEB-1998 30-SEP-2012 Paradise Papers
Kassab - Gabriel W. Director 11-FEB-1998 30-SEP-2012 Paradise Papers
Kassab - Gabriel W. Treasurer 11-FEB-1998 30-SEP-2012 Paradise Papers
Azar - Alex Director 23-FEB-2001 30-SEP-2012 Paradise Papers
Azar - Alex Vice-president 11-FEB-1998 30-SEP-2012 Paradise Papers
Mansell - Audrey M Secretary 23-FEB-2001 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 11-FEB-1998 30-SEP-2012 Paradise Papers
Lines - David R Director 23-FEB-2001 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 11-FEB-1998 17-AUG-2005 Paradise Papers
Cabral - Warren Wilton Secretary 11-FEB-1998 23-FEB-2001 Paradise Papers
Cabral - Warren Wilton Director 11-FEB-1998 23-FEB-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.

Download data
Do you need help with your search?

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