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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Y-Mutual Insurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-NOV-1986
  • Closed:
    09-SEP-2011

Connections:

Officer (36)

Role From To Data From
Mercer - David R. Director 02-APR-1997 23-FEB-2004 Paradise Papers
Loya - Fred J. Director 05-APR-2001 21-JAN-2008 Paradise Papers
Rittscher - Susan Director 29-APR-2003 03-MAY-2005 Paradise Papers
Bowles - Donald Director 05-APR-2001 09-SEP-2011 Paradise Papers
Danielson - John E. Director 02-APR-1997 04-APR-2000 Paradise Papers
GALLO - S. FRANK Director 05-APR-2001 29-APR-2003 Paradise Papers
Mellor - James Director 13-MAY-2011 09-SEP-2011 Paradise Papers
McAllister - Jeanne I Director 23-FEB-2004 21-JAN-2008 Paradise Papers
Howard - Wray M. Director 02-APR-1997 21-JAN-2008 Paradise Papers
Ferber - James W. Director 02-APR-1997 29-APR-2003 Paradise Papers
Meggs - J Gary Director 03-MAY-2005 09-SEP-2011 Paradise Papers
Schmidt - Ronald G. Director 02-APR-1997 04-APR-2000 Paradise Papers
Ferrell - John M. Director 15-APR-1998 02-MAY-2007 Paradise Papers
Shaffer - Allan Director 23-FEB-2004 03-MAY-2005 Paradise Papers
Davis - Harold Director 02-APR-1997 04-APR-2000 Paradise Papers
Riggins - Kathleen A Director 03-MAY-2005 03-MAY-2006 Paradise Papers
Thornton - David G Director 02-APR-1997 09-SEP-2011 Paradise Papers
Taylor-Schmitt - Nancy Director 02-APR-1997 15-APR-1998 Paradise Papers
Preis - John M Director 03-MAY-2006 08-APR-2011 Paradise Papers
Mcallister - Tricia Managing director 03-MAY-2006 21-JAN-2008 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