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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Harrington Sound Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-DEC-1983
  • Closed:
    12-APR-2007

Connections:

Officer (29)

Role From To Data From
Pinasco - Carlos Treasurer 03-DEC-1998 05-MAY-1999 Paradise Papers
McGuinty - Michael Director 05-MAY-1999 18-APR-2002 Paradise Papers
Ang - Keng Hang Director 03-DEC-1998 05-MAY-1999 Paradise Papers
Duque - Luz Treasurer 10-NOV-2000 18-APR-2002 Paradise Papers
Bonino - Fabian Treasurer 05-MAY-1999 10-NOV-2000 Paradise Papers
Afilaka - Johnson Olakunle Director 18-APR-2002 21-APR-2005 Paradise Papers
Vecchiarelli - Roberto Treasurer 24-APR-1998 03-DEC-1998 Paradise Papers
Ferris - Dean Director 24-APR-1998 03-DEC-1998 Paradise Papers
Darnell Financial Services Limited Shareholder - - Paradise Papers
Chandrashekhar - Valmiki Director 21-APR-2005 07-NOV-2006 Paradise Papers
Boraie - Khaled Director 07-NOV-2006 12-APR-2007 Paradise Papers
Haria - Rashmikant Dhanji Mepa Treasurer 18-APR-2002 12-APR-2007 Paradise Papers
Codling - Philip D Director 03-DEC-1998 01-MAY-2000 Paradise Papers
Codling - Philip D Vice-president 03-DEC-1998 01-MAY-2000 Paradise Papers
Smoker - Simon Director 01-MAY-2000 17-DEC-2004 Paradise Papers
Smoker - Simon Vice-president 01-MAY-2000 17-DEC-2004 Paradise Papers
Davidson Leader - Lynda Vice-president 24-APR-1998 05-MAY-1999 Paradise Papers
Slatter - John W. Director 17-DEC-2004 12-APR-2007 Paradise Papers
Slatter - John W. Vice-president 30-DEC-2004 12-APR-2007 Paradise Papers
Colmet - Elaine Secretary 29-MAR-2007 12-APR-2007 Paradise Papers
Howell - William David Director 24-APR-1998 03-DEC-1998 Paradise Papers
Howell - William David Vice-president 24-APR-1998 03-DEC-1998 Paradise Papers
Macdonald - James M Director 29-MAR-2007 12-APR-2007 Paradise Papers
Macdonald - James M President 29-MAR-2007 12-APR-2007 Paradise Papers
Backeberg - Nicola J. Secretary 24-APR-1998 03-DEC-1998 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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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