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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Investors Guaranty Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-NOV-1985

Connections:

Officer (14)

Role From To Data From
Brown - J Scott Director 18-SEP-1995 31-DEC-2009 Paradise Papers
Campbell - James Vice-president 12-MAR-2008 29-OCT-2009 Paradise Papers
Love, PH.D - Douglas A. Treasurer 14-DEC-2004 31-DEC-2009 Paradise Papers
Gurtler - Paul R Director 13-DEC-1994 28-JAN-2009 Paradise Papers
Barclay - Alasdair Grove President 18-SEP-1995 07-AUG-2003 Paradise Papers
Barclay - Alasdair Grove Director 18-SEP-1995 10-DEC-2003 Paradise Papers
Miller - Victoria Antoinette Secretary 15-OCT-2008 06-SEP-2013 Paradise Papers
Raine - Kathryn J Secretary 10-DEC-2003 14-DEC-2004 Paradise Papers
Lampit - Sarah Charmaine Vice-president 14-DEC-2004 24-MAR-2010 Paradise Papers
Lampit - Sarah Charmaine Director 24-MAR-2010 - Paradise Papers
Grant - Stacy Nicole Secretary 18-SEP-1996 16-DEC-2002 Paradise Papers
Jones - Desirae Secretary 14-DEC-2004 21-MAR-2007 Paradise Papers
Richardson - Towanda N Secretary 21-MAR-2007 15-JUN-2007 Paradise Papers
King - Douglas Lee Chairman of the board 07-AUG-2003 - Paradise Papers
King - Douglas Lee Chairman of the board 18-SEP-1995 07-AUG-2003 Paradise Papers
King - Douglas Lee President 24-MAR-2010 - Paradise Papers
King - Douglas Lee Chief executive officer 07-AUG-2003 - Paradise Papers
King - Douglas Lee Chairman of the executive directorate 07-AUG-2003 - Paradise Papers
King - Douglas Lee Director 18-SEP-1995 - Paradise Papers
Chatterjee - Frances Secretary 16-DEC-2002 10-DEC-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-NOV-1985 - 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

Other (1)

Data From
Investors Guaranty Group Paradise Papers

Explore more from

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