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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AXA China Region Insurance Company (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    18-APR-1968

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
Potaznik - Nathan Vice-president 15-JAN-1997 28-NOV-2007 Paradise Papers
Perkins - Keith Michael Director 27-AUG-2012 - Paradise Papers
PENN - Andrew Richard Director 27-OCT-2006 29-MAR-2011 Paradise Papers
BUTLER - Michael Roy Director 31-DEC-2007 29-MAR-2011 Paradise Papers
Slatter - Mathew James Director 28-NOV-2001 25-JUL-2002 Paradise Papers
Slater - Graham Welton Director 20-AUG-1999 17-MAR-2000 Paradise Papers
Dutrey - Patrick P. J. Director 15-JAN-1997 17-FEB-1999 Paradise Papers
Summers - Anthony R. Director 25-NOV-1998 20-AUG-1999 Paradise Papers
LING LEE Ching Man - Eleanor Director 18-AUG-2000 28-NOV-2001 Paradise Papers
Penn - Andrew R. Director 08-OCT-2002 15-JUL-2004 Paradise Papers
de Meneval - Francois Director 23-OCT-1998 28-NOV-2001 Paradise Papers
CHAN - Joyce Sze Ho Secretary 19-MAY-2010 09-SEP-2011 Paradise Papers
Tomlinson - Geoffrey A. Director 15-JAN-1997 25-NOV-1998 Paradise Papers
Wong - Ying Ho Kennedy Director 17-MAR-2000 28-NOV-2001 Paradise Papers
Pinault - Michel Director 21-AUG-1998 28-NOV-2001 Paradise Papers
Wa - Angela Chui Man Director 01-JAN-2011 21-APR-2011 Paradise Papers
FINN - Thomas Brian Director 29-AUG-2003 12-APR-2006 Paradise Papers
Eugene Ghislain Lecomte - Francois-Valery Albert Director 09-SEP-2011 - Paradise Papers
Webb - Geoffrey Ronald G. Director 15-JAN-1997 25-NOV-1998 Paradise Papers
Coste - Francois Benoit Director 28-NOV-2001 01-JAN-2003 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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