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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
read more
  • 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

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.

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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