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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Puritan Assurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-DEC-1986
  • Closed:
    27-APR-1998

Connections:

Officer (24)

Role From To Data From
Hendrickson - John Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Merrill - Robert O Vice-president 09-OCT-2002 30-DEC-2005 Paradise Papers
Shallanberger - Eric Director 10-OCT-1997 30-DEC-2005 Paradise Papers
Shallanberger - Eric Vice-president 10-OCT-1997 30-DEC-2005 Paradise Papers
Lyness - James D President 30-DEC-2005 30-SEP-2012 Paradise Papers
Lyness - James D Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Brown - Donald K. President 10-OCT-1997 30-DEC-2005 Paradise Papers
Brown - Donald K. Director 10-OCT-1997 30-DEC-2005 Paradise Papers
Astwood - David W J Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Bridgewater - Marva A Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Mok - Rowena Director 21-SEP-2004 27-JUL-2005 Paradise Papers
Herbert - Stuart Director 27-APR-2000 23-FEB-2001 Paradise Papers
Trott - Thelma E Director 30-MAR-1999 27-APR-2000 Paradise Papers
Paul - Felix Shamin Director 27-JUL-2005 30-DEC-2005 Paradise Papers
Dilney - Paula Director 21-FEB-2001 21-SEP-2004 Paradise Papers
Paré - Robert 'Bill' Director 10-OCT-1997 30-MAR-1999 Paradise Papers
Trollope - Nicholas G Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Pitman - Gary Treasurer 30-DEC-2005 30-SEP-2012 Paradise Papers
Pitman - Gary Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Flood - Debra L Vice-president 30-DEC-2005 30-SEP-2012 Paradise Papers
Flood - Debra L Secretary 30-DEC-2005 30-SEP-2012 Paradise Papers
Flood - Debra L Director 30-DEC-2005 30-SEP-2012 Paradise Papers
Williams - David L. Vice-president 30-MAR-1999 23-FEB-2001 Paradise Papers
Endries - Kari H Secretary 12-NOV-2003 30-DEC-2005 Paradise Papers
Dewez - Brigitte M. Secretary 10-OCT-1997 - Paradise Papers
Hayes - Stephen L Vice-president 23-FEB-2001 30-DEC-2005 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