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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Crab Apple Insurance Company, Ltd.

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

Connections:

Officer (27)

Role From To Data From
Hammerski - Jim Director 08-JUN-1999 30-SEP-2012 Paradise Papers
Hall - G. David Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Maloff - Jon M. Alternate director 06-MAY-1998 30-SEP-2012 Paradise Papers
Feinman - Harold Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Erdman - R. Keith Director 06-MAY-1998 08-JUN-1999 Paradise Papers
Schilling - Timothy A. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
DiSerio - Victor A. Director 18-NOV-1998 30-SEP-2012 Paradise Papers
Muha - John Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Wertheimer - Robert M. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Pyne - Gary A. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Mashuta - Anthony J. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Ross - Christopher D. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Mirabito - Richard R. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Geldner - Karen A. Director 06-MAY-1998 08-JUN-1999 Paradise Papers
Lambert - Richard C. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Rosenberg - Stewart H. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Miller - Robert I. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Young - Richard M. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Kable - William H. Director 06-MAY-1998 30-SEP-2012 Paradise Papers
Murphy - Michael R. Director 06-MAY-1998 18-NOV-1998 Paradise Papers
Murphy - Michael R. Director 08-JUN-1999 30-SEP-2012 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