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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exporters Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-DEC-1987
  • Closed:
    23-JAN-1998

Connections:

Officer (40)

Role From To Data From
Wederhorn - Gunnar Director 25-MAR-1997 30-MAR-1999 Paradise Papers
Zutter - John Director 25-MAR-1997 30-MAR-1999 Paradise Papers
Schell - Frank C. Director 25-MAR-1997 30-MAR-1999 Paradise Papers
Mooney - Paul Treasurer 04-APR-2003 30-SEP-2012 Paradise Papers
Frank - Robert Director 11-MAR-2004 30-SEP-2012 Paradise Papers
Hompe - John T. Director 28-DEC-2004 30-SEP-2012 Paradise Papers
McGonagle - Paul Director 04-APR-2003 11-MAR-2004 Paradise Papers
Lindner - Annette Director 11-MAR-2004 26-JAN-2005 Paradise Papers
de Got - Stephen Director 11-MAR-2004 30-SEP-2012 Paradise Papers
Kamark - Tino Director 30-MAR-1999 28-DEC-2004 Paradise Papers
Arupoo - Reino Director 30-MAR-1999 11-MAR-2004 Paradise Papers
Robins - Lisa Director 30-MAR-1999 11-MAR-2004 Paradise Papers
Penn - John Director 25-MAR-1997 04-APR-2000 Paradise Papers
Baudoin - Jean-Yves Director 25-MAR-1997 30-SEP-2012 Paradise Papers
Retta - Hector Director 30-MAR-1999 04-APR-2003 Paradise Papers
Karilivacz - Karen Treasurer 28-OCT-1997 30-MAR-1999 Paradise Papers
Petrilla - Kenneth J. Director 04-APR-2000 11-MAR-2004 Paradise Papers
Facter - Stacey Director 04-APR-2000 11-MAR-2004 Paradise Papers
Bergman - Samuel Director 25-MAR-1997 29-MAR-2001 Paradise Papers
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Address (3)

Data From
B. F. & M. Management Ltd.; The Ace/Tempest Re Building; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers

Explore more from

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