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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PS Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-DEC-1984
  • Closed:
    19-FEB-1998

Connections:

Officer (15)

Role From To Data From
Havner - Ronald L. Vice-president 15-JUL-1996 28-MAR-2002 Paradise Papers
Grossman - Alan Vice-president 15-JUL-1996 22-MAR-2001 Paradise Papers
Hughes - B. W. Director 15-JUL-1996 28-MAR-2002 Paradise Papers
Reyes - John Director 28-MAR-2002 30-SEP-2012 Paradise Papers
Gerich - Obren B. Director 15-JUL-1996 30-SEP-2012 Paradise Papers
Gerich - Obren B. President 15-JUL-1996 30-SEP-2012 Paradise Papers
Lenkin - Harvey Vice-president 15-JUL-1996 30-SEP-2012 Paradise Papers
Lenkin - Harvey Director 15-JUL-1996 30-SEP-2012 Paradise Papers
Lenkin - Harvey Treasurer 15-JUL-1996 30-SEP-2012 Paradise Papers
Singelyn - David P. Vice-president 27-MAR-2001 07-FEB-2003 Paradise Papers
Singelyn - David P. Vice-president 15-JUL-1996 22-MAR-2001 Paradise Papers
Singelyn - David P. Vice-president 28-MAR-2002 30-SEP-2012 Paradise Papers
McKean - Alan Director 19-SEP-2003 30-SEP-2012 Paradise Papers
Raine - Kathryn J Secretary 17-SEP-2003 30-SEP-2012 Paradise Papers
Tait - Michael John Director 22-MAR-2001 19-SEP-2003 Paradise Papers
Willitts - Peter James Director 15-JUL-1996 22-MAR-2001 Paradise Papers
Mansell - Audrey M Secretary 15-JUL-1996 17-SEP-2003 Paradise Papers
Ernst & Young Ltd. Auditor 21-FEB-2002 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-JUL-1996 21-FEB-2002 Paradise Papers
Spurling - Richard D Director 15-JUL-1996 31-DEC-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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.

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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