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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transguard Insurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    17-FEB-1984
  • Closed:
    10-DEC-2009

Connections:

Officer (21)

Role From To Data From
Searle - Ian Director 27-DEC-2006 10-DEC-2009 Paradise Papers
Exel Holdings Limited Shareholder - - Paradise Papers
Evans - Douglas Director 31-OCT-2003 27-DEC-2006 Paradise Papers
Irvin - Peter Director 16-NOV-2001 03-OCT-1931 Paradise Papers
Williams - A. Director 28-APR-1997 27-DEC-2006 Paradise Papers
Chapman - Anthony J Director 27-DEC-2006 10-DEC-2009 Paradise Papers
McGuinness - Michael Director 28-APR-1997 23-SEP-1999 Paradise Papers
Letchford - Jeremy Director 28-APR-1997 16-NOV-2000 Paradise Papers
Letchford - Jeremy Chairman 28-APR-1997 16-NOV-2000 Paradise Papers
Maybury - Joanne Director 28-APR-1997 10-DEC-2009 Paradise Papers
Maybury - Joanne President 06-JUN-2005 10-DEC-2009 Paradise Papers
Maybury - Joanne Vice-president 28-APR-1997 06-JUN-2005 Paradise Papers
McMahon - John J Director 15-MAR-2002 21-DEC-2005 Paradise Papers
Daly - Carl J P Director 23-SEP-1999 18-JAN-2008 Paradise Papers
Gilbert - Marcia Secretary 05-JUN-2009 10-DEC-2009 Paradise Papers
Cossar - Alan C President 28-APR-1997 06-JUN-2005 Paradise Papers
Cossar - Alan C Director 28-APR-1997 06-JUN-2005 Paradise Papers
Mansell - Audrey M Secretary 28-APR-1997 05-JUN-2009 Paradise Papers
Simons - Dawn Marie Vice-president 21-DEC-2005 10-DEC-2009 Paradise Papers
Simons - Dawn Marie Director 06-JUN-2005 10-DEC-2009 Paradise Papers
Robinson-McLeod - Erica E Director 21-DEC-2005 10-DEC-2009 Paradise Papers
Burke - Janita K Director 27-JUL-2006 18-JAN-2008 Paradise Papers
Ernst & Young Ltd. Auditor 28-APR-1997 10-DEC-2009 Paradise Papers
Spurling - Richard D Director 28-APR-1997 06-JUN-2005 Paradise Papers
White - F Chesley Director 28-APR-1997 28-MAR-2002 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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