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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

East River Insurance Company (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-JUN-1986
  • Closed:
    22-JAN-1998

Connections:

Officer (19)

Role From To Data From
Tocklin - Adrian Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Berton - Margaret P. Vice-president 02-JUN-1997 15-NOV-2000 Paradise Papers
Kubera - Patricia Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Glancy - John R. Vice-president 02-JUN-1997 15-NOV-2000 Paradise Papers
Fitzgerald - Michael Vice-president 02-JUN-1997 20-DEC-2003 Paradise Papers
Boysen - Lawrence J Vice-president 21-JAN-2000 20-DEC-2003 Paradise Papers
Mendez - Hector Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Mendez - Hector Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Larkin - Michael P Vice-president 26-JUL-1999 20-DEC-2003 Paradise Papers
Hourihan - Paul R. Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hourihan - Paul R. Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Boughner - Leslie Director 26-JUL-1999 19-MAR-2003 Paradise Papers
Boughner - Leslie Vice-president 21-JAN-2000 19-MAR-2003 Paradise Papers
Dempsey - Pamela S. Vice-president 02-JUN-1997 20-DEC-2003 Paradise Papers
Dempsey - Pamela S. Treasurer 02-JUN-1997 20-DEC-2003 Paradise Papers
May - Douglas Director 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas Chairman 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas President 21-JAN-2000 19-FEB-2002 Paradise Papers
Conway - Peter P. Chairman 02-JUN-1997 21-JAN-2000 Paradise Papers
Conway - Peter P. Director 02-JUN-1997 21-JAN-2000 Paradise Papers
Conway - Peter P. President 02-JUN-1997 21-JAN-2000 Paradise Papers
Sepanik - Damian Director 21-JAN-2000 19-MAR-2003 Paradise Papers
Sepanik - Damian Chairman 20-MAY-2002 19-MAR-2003 Paradise Papers
Sepanik - Damian President 20-MAY-2002 19-MAR-2003 Paradise Papers
James - Robert President 30-MAY-2003 20-DEC-2003 Paradise Papers
James - Robert Chairman 30-MAY-2003 20-DEC-2003 Paradise Papers
James - Robert Director 19-MAR-2003 20-DEC-2003 Paradise Papers
Narey - Sally Vice-president 19-MAR-2003 20-DEC-2003 Paradise Papers
Narey - Sally Director 06-NOV-1998 21-JAN-2000 Paradise Papers
Narey - Sally Vice-president 06-NOV-1998 21-JAN-2000 Paradise Papers
Narey - Sally Director 19-MAR-2003 20-DEC-2003 Paradise Papers
McMahon - Thomas R Director 02-JUN-1997 - Paradise Papers
McMahon - Thomas R Vice-president 02-JUN-1997 20-DEC-2003 Paradise Papers
McMahon - Thomas R Director 19-MAR-2003 20-DEC-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-JUN-1997 20-DEC-2003 Paradise Papers
Spurling - Richard D Director 02-JUN-1997 20-DEC-2003 Paradise Papers
Spurling - Richard D Secretary 02-JUN-1997 20-DEC-2003 Paradise Papers

Address (2)

Data From
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