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

Hartford Life, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-AUG-1982

Connections:

Officer (24)

Role From To Data From
ITT Financial Corporation Shareholder - - Paradise Papers
Campbell - Thomas A. Director 21-MAY-1998 25-MAY-1999 Paradise Papers
Lyndon Insurance Company Shareholder - - Paradise Papers
McNeill - Ernest Director 24-JUL-2009 06-AUG-2010 Paradise Papers
Hazel - Michael Robert Director 01-MAY-2011 - Paradise Papers
Calderon - Ricardo Ramon Vice-president 18-MAY-2001 11-JUN-2003 Paradise Papers
Shabunia - Charles Vice-president 21-MAY-1998 01-APR-2003 Paradise Papers
Shabunia - Charles Director 21-MAY-1998 01-APR-2003 Paradise Papers
Gardner - Bruce D. Vice-president 21-MAY-1998 25-MAY-1999 Paradise Papers
Gardner - Bruce D. Director 21-MAY-1998 01-APR-2004 Paradise Papers
Giamalis - John N Treasurer 14-MAY-2008 15-FEB-2011 Paradise Papers
Boyko - Gregory A Director 18-DEC-2000 09-JUN-2006 Paradise Papers
Boyko - Gregory A President 01-APR-2004 09-JUN-2006 Paradise Papers
Boyko - Gregory A Chairman 18-DEC-2000 09-JUN-2006 Paradise Papers
Burns, Jr - Carlton Robert Director 21-MAY-1998 11-JUN-2003 Paradise Papers
Cefole - Michael B Vice-president 14-MAY-2008 16-FEB-2009 Paradise Papers
Cefole - Michael B Vice-president 01-APR-2003 16-FEB-2009 Paradise Papers
Cefole - Michael B Director 01-APR-2003 16-FEB-2009 Paradise Papers
Cefole - Michael B Director 14-MAY-2008 16-FEB-2009 Paradise Papers
Weir - Loretta Delia Secretary 21-MAY-1998 - Paradise Papers
Brennan - Gregory James Chairman 18-SEP-2007 14-MAY-2008 Paradise Papers
Brennan - Gregory James Director 18-SEP-2007 03-APR-2009 Paradise Papers
Brennan - Gregory James President 18-SEP-2007 03-APR-2009 Paradise Papers
Gardner - Bruce Mark President 25-MAY-1999 01-APR-2004 Paradise Papers
Oliver - Lyndon Vice-president 18-DEC-2000 01-MAY-2007 Paradise Papers
Oliver - Lyndon Director 25-MAY-1999 18-DEC-2000 Paradise Papers
Oliver - Lyndon Chairman 09-JUN-2006 01-MAY-2007 Paradise Papers
Oliver - Lyndon Director 09-JUN-2006 01-MAY-2007 Paradise Papers
Oliver - Lyndon President 09-JUN-2006 01-MAY-2007 Paradise Papers
Paiano - Robert W Director 11-JUN-2003 - Paradise Papers
Paiano - Robert W Treasurer 15-FEB-2011 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 18-MAY-2001 21-MAY-2002 Paradise Papers
Arthur Andersen - Singapore Auditor 02-JUN-1997 18-MAY-2001 Paradise Papers

Other (1)

Data From
Hartford Managed Group 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?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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

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