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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Swiss Insurance Management Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-APR-1986
  • Closed:
    09-SEP-2009

Connections:

Officer (9)

Role From To Data From
Eggmann - Jean A Shareholder - - Paradise Papers
Eggmann - Alice Shareholder - - Paradise Papers
Eggmann - John A. Secretary 16-FEB-1998 16-SEP-2003 Paradise Papers
Eggmann - John A. Director 16-FEB-1998 31-AUG-2007 Paradise Papers
Parker - F. Timothy Shareholder - - Paradise Papers
Schweizer - Max Shareholder - - Paradise Papers
Schweizer - Max Director 16-FEB-1998 09-SEP-2009 Paradise Papers
Schweizer - Max President 07-JUN-1993 09-SEP-2009 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Adderley - Donald Bradfield Vice-president 31-AUG-2007 09-SEP-2009 Paradise Papers
Adderley - Donald Bradfield Director 02-OCT-2007 09-SEP-2009 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Vice-president 16-FEB-1998 02-OCT-2007 Paradise Papers
Spurling - Richard D Director 16-FEB-1998 31-AUG-2007 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

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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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