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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Integrated Insurance 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:
    04-AUG-1986
  • Closed:
    17-APR-1998

Connections:

Officer (11)

Role From To Data From
Moore - Eric B. President 12-JAN-1998 08-OCT-2004 Paradise Papers
Moore - Eric B. Director 12-JAN-1998 08-OCT-2004 Paradise Papers
Robinson - Ruth Treasurer 12-JAN-1998 08-OCT-2004 Paradise Papers
Robinson - Ruth Director 12-JAN-1998 08-OCT-2004 Paradise Papers
Exon - Katrina R. Vice-president 12-JAN-1998 28-MAY-1998 Paradise Papers
Exon - Katrina R. Director 12-JAN-1998 28-MAY-1998 Paradise Papers
Backeberg - Nicola J. Secretary 12-JAN-1998 10-DEC-1998 Paradise Papers
Pougnet - Mark Vice-president 23-DEC-1999 10-APR-2000 Paradise Papers
Pougnet - Mark Director 23-DEC-1999 10-APR-2000 Paradise Papers
Johnson - Glenn H Vice-president 10-DEC-1998 23-DEC-1999 Paradise Papers
Johnson - Glenn H Director 28-MAY-1998 23-DEC-1999 Paradise Papers
Pacheco - Maria Secretary 10-DEC-1998 08-OCT-2004 Paradise Papers
Patterson - Brian J Vice-president 12-JAN-1998 10-DEC-1998 Paradise Papers
Patterson - Brian J Director 12-JAN-1998 10-DEC-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-JAN-1998 31-MAR-2000 Paradise Papers
Lines - David R Vice-president 23-DEC-1999 08-OCT-2004 Paradise Papers
Lines - David R Director 23-DEC-1999 08-OCT-2004 Paradise Papers
White - F Chesley Vice-president 10-DEC-1998 23-DEC-1999 Paradise Papers
White - F Chesley Director 10-DEC-1998 23-DEC-1999 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

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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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