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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nynas Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-NOV-1984
  • Closed:
    18-FEB-1998

Connections:

Officer (11)

Role From To Data From
Johnson - J.C.H. Director 05-OCT-2000 30-SEP-2012 Paradise Papers
Moller - B. Director 23-OCT-1997 30-SEP-2012 Paradise Papers
Wettergren - Eddy S. Director 23-OCT-1997 30-SEP-2012 Paradise Papers
Wettergren - Eddy S. President 23-OCT-1997 05-NOV-1998 Paradise Papers
Bergquist - Lars Director 05-NOV-1998 30-SEP-2012 Paradise Papers
Bergquist - Lars President 05-NOV-1998 30-SEP-2012 Paradise Papers
Reed - Denville C. Director 23-OCT-1997 20-OCT-1999 Paradise Papers
Murphy - L. Michael Vice-president 14-FEB-2001 30-SEP-2012 Paradise Papers
Murphy - L. Michael Secretary 14-FEB-2001 30-SEP-2012 Paradise Papers
Murphy - L. Michael Director 14-FEB-2001 30-SEP-2012 Paradise Papers
Tait - Michael John Director 20-OCT-1999 11-APR-2000 Paradise Papers
Bray - Carol Secretary 05-OCT-2000 14-FEB-2001 Paradise Papers
Mansell - Audrey M Secretary 23-OCT-1997 05-OCT-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-OCT-1997 30-SEP-2012 Paradise Papers
Lines - David R Vice-president 23-OCT-1997 14-FEB-2001 Paradise Papers
Lines - David R Director 23-OCT-1997 14-FEB-2001 Paradise Papers

Address (2)

Data From
Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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