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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transportation and Railroad Assurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-MAY-1987
  • Closed:
    28-FEB-2013

Connections:

Officer (32)

Role From To Data From
Bradley - Roosevelt Director 30-JUN-2004 18-JUN-2008 Paradise Papers
Finn - Sean Director 04-JUN-1997 16-JUN-2010 Paradise Papers
Norman - Jean M. Director 04-JUN-1997 18-JUN-2008 Paradise Papers
Wheatley - Robert J. Director 22-JUN-2001 30-JUN-2004 Paradise Papers
Gardiner - Lois Director 20-JUN-2007 23-JAN-2013 Paradise Papers
Doolan - Joe Director 30-JUN-2004 20-JUN-2007 Paradise Papers
Alvarez - Danny Director 04-JUN-1997 30-JUN-2004 Paradise Papers
Schraven - Rodney Director 22-JUN-2001 30-JUN-2004 Paradise Papers
Halatsis - George Director 04-JUN-1997 22-JUN-2001 Paradise Papers
Bitter - Dale Director 04-JUN-1997 30-JUN-2004 Paradise Papers
Gregory - Joe Director 04-JUN-1997 20-JUN-2007 Paradise Papers
Jennings - Donna Director 20-JUN-2007 23-JAN-2013 Paradise Papers
Chung - Frances Director 18-JUN-2008 17-JUN-2009 Paradise Papers
Legault - Gilles B Director 16-JUN-2010 23-JAN-2013 Paradise Papers
Adam - Brian Director 04-JUN-1997 22-JUN-2001 Paradise Papers
Bremus - Christopher W Director 17-JUN-2009 23-JAN-2013 Paradise Papers
Cook - Douglas B Director 18-JUN-2008 23-JAN-2013 Paradise Papers
Allen - Ronald Director 30-JUN-2004 18-JUN-2008 Paradise Papers
Tyler - Walter D Director 30-JUN-2004 23-JAN-2013 Paradise Papers
Heekin - John B. Director 04-JUN-1997 22-JUN-2001 Paradise Papers
Heekin - John B. President 04-JUN-1997 22-JUN-2001 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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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