Entity:
General International Insurance Services Limited
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| General International Limited | Shareholder | - | - | Paradise Papers |
| Lau - Gregory E. | Director | 08-AUG-1997 | 12-APR-2000 | Paradise Papers |
| Maddock - R. Paul | President | 08-AUG-1997 | 30-MAR-1999 | Paradise Papers |
| Maddock - R. Paul | Director | 08-AUG-1997 | 18-APR-2001 | Paradise Papers |
| Gallagher - Seamus | Managing director | 25-OCT-2002 | 16-OCT-2003 | Paradise Papers |
| Gallagher - Seamus | Director | 25-OCT-2002 | 16-OCT-2003 | Paradise Papers |
| Scroggin - Kevin | Chairman of the board | 26-MAY-2006 | 11-DEC-2009 | Paradise Papers |
| Scroggin - Kevin | Director | 26-MAY-2006 | 11-DEC-2009 | Paradise Papers |
| Vargo - John Frank | Managing director | 27-APR-2004 | 13-JAN-2005 | Paradise Papers |
| Vargo - John Frank | Director | 27-APR-2004 | 13-JAN-2005 | Paradise Papers |
| Quinn - Brian | Director | 13-JAN-2005 | 25-MAR-2010 | Paradise Papers |
| Quinn - Brian | Director | 29-MAY-2013 | - | Paradise Papers |
| Heaney - Philip G | Is signatory for | - | - | Paradise Papers |
| Heaney - Philip G | Director | 13-JAN-2005 | 29-MAY-2013 | Paradise Papers |
| Duffy - Charles B. | Vice-president | 08-AUG-1997 | 29-JUL-1998 | Paradise Papers |
| Duffy - Charles B. | Director | 29-JUL-1998 | 29-JUL-1998 | Paradise Papers |
| Duffy - Charles B. | Managing director | 08-AUG-1997 | 29-JUL-1998 | Paradise Papers |
| Judd - Ronald Mark | Director | 29-JUL-1998 | 18-APR-2001 | Paradise Papers |
| Judd - Ronald Mark | President | 30-MAR-1999 | 18-APR-2001 | Paradise Papers |
| Gier - Alan G | Managing director | 16-OCT-2003 | 27-APR-2004 | Paradise Papers |
| Gier - Alan G | President | 27-APR-2004 | - | Paradise Papers |
| Gier - Alan G | Director | 16-OCT-2003 | - | Paradise Papers |
| Lonergan - Steven | Is signatory for | - | - | Paradise Papers |
| Lonergan - Steven | Vice-president | 30-MAR-1999 | 25-OCT-2002 | Paradise Papers |
| Lonergan - Steven | Managing director | 30-MAR-1999 | 25-OCT-2002 | Paradise Papers |
| Lonergan - Steven | Director | 30-MAR-1999 | 01-MAY-2003 | Paradise Papers |
| Raschbaum - Arturo M | Is signatory for | - | - | Paradise Papers |
| Raschbaum - Arturo M | President | 29-MAY-2001 | 27-APR-2004 | Paradise Papers |
| Raschbaum - Arturo M | Chairman of the board | 27-APR-2004 | 26-MAY-2006 | Paradise Papers |
| Raschbaum - Arturo M | Director | 18-APR-2001 | 26-MAY-2006 | Paradise Papers |
| Pacheco - Maria | Secretary | 11-DEC-2009 | 04-NOV-2010 | Paradise Papers |
| Deloitte & Touche Ltd. - Bermuda | Auditor | 08-AUG-1997 | - | Paradise Papers |
| Adderley - Donald Bradfield | Is signatory for | - | - | Paradise Papers |
| Adderley - Donald Bradfield | Director | 11-DEC-2009 | - | Paradise Papers |
| Burns - Michael J | Is signatory for | - | - | Paradise Papers |
| Burns - Michael J | Director | 08-AUG-1997 | 11-DEC-2009 | Paradise Papers |
| Burns - Michael J | Secretary | 08-AUG-1997 | 11-DEC-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| General Motors Group | Paradise Papers |
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.