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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Delphi Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-MAY-1982
  • Closed:
    27-NOV-1997

Connections:

Officer (10)

Role From To Data From
Hamond - Saul B. President 21-NOV-1996 30-SEP-2012 Paradise Papers
Hamond - Saul B. Director 21-NOV-1996 30-SEP-2012 Paradise Papers
Dolding - Ellie Secretary 28-DEC-2001 30-SEP-2012 Paradise Papers
Pullen - Douglas H. Vice-president 28-DEC-2001 30-SEP-2012 Paradise Papers
Pullen - Douglas H. Director 28-DEC-2001 30-SEP-2012 Paradise Papers
Hodson - Kerri-Lynne Secretary 18-NOV-1997 28-OCT-1998 Paradise Papers
Jackson - E Charles (Ned) Director 19-DEC-2000 28-DEC-2001 Paradise Papers
Chatterjee - Frances Secretary 28-OCT-1998 28-DEC-2001 Paradise Papers
KPMG - Bermuda Auditor 21-NOV-1996 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 21-NOV-1996 19-DEC-2001 Paradise Papers
Adderley - Donald Bradfield Director 03-DEC-1998 28-DEC-2001 Paradise Papers
Adderley - Donald Bradfield Vice-president 03-DEC-1998 28-DEC-2001 Paradise Papers
White - F Chesley Director 21-NOV-1996 02-DEC-1998 Paradise Papers
White - F Chesley Vice-president 21-NOV-1996 02-DEC-1998 Paradise Papers

Address (2)

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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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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