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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Olympic National Insurance Company Ltd.

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

Connections:

Officer (23)

Role From To Data From
Moss-Adams - * * Auditor 07-MAR-2000 26-JUL-2002 Paradise Papers
Mayben - William R. Is signatory for - - Paradise Papers
Leaders - Ronald R. Director 19-DEC-1997 26-JUL-2002 Paradise Papers
Corbin - Patricia K. Vice-president 19-DEC-1997 26-JUL-2002 Paradise Papers
Wandell - Linda A. Vice-president 19-DEC-1997 26-JUL-2002 Paradise Papers
Clark - Elaine Is signatory for - - Paradise Papers
Clark - Elaine Treasurer 19-DEC-1997 26-JUL-2002 Paradise Papers
Malmsjo III - Albert Director 21-DEC-1999 26-JUL-2002 Paradise Papers
Malmsjo III - Albert Vice-president 21-DEC-1999 26-JUL-2002 Paradise Papers
Guarriello - Nicholas P. Director 04-DEC-1998 26-JUL-2002 Paradise Papers
Guarriello - Nicholas P. President 04-DEC-1998 26-JUL-2002 Paradise Papers
O'Brien - Kenneth C. President 19-DEC-1997 04-DEC-1998 Paradise Papers
O'Brien - Kenneth C. Director 19-DEC-1997 21-DEC-1999 Paradise Papers
O'Brien - Kenneth C. Vice-president 04-DEC-1998 21-DEC-1999 Paradise Papers
Evans - John M. Is signatory for - - Paradise Papers
Evans - John M. Director 19-DEC-1997 21-DEC-1999 Paradise Papers
Evans - John M. Vice-president 19-DEC-1997 21-DEC-1999 Paradise Papers
Lemoine - Frederick K Is signatory for - - Paradise Papers
Weerasooriya - Nisala Director 09-MAR-2001 29-OCT-2001 Paradise Papers
Weerasooriya - Nisala Vice-president 09-MAR-2001 29-OCT-2001 Paradise Papers
Bardill - Pamela Secretary 21-DEC-1999 29-OCT-2001 Paradise Papers
Armstrong - Kim Secretary 29-OCT-2001 26-JUL-2002 Paradise Papers
Patience - Derek Director 04-DEC-1998 09-MAR-2001 Paradise Papers
Patience - Derek Vice-president 21-DEC-1999 09-MAR-2001 Paradise Papers
Wetherhill - Christopher Marc Is signatory for - - Paradise Papers
Taylor - Judy Secretary 19-DEC-1997 21-DEC-1999 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Johnson - Robert Lee Director 29-OCT-2001 26-JUL-2002 Paradise Papers
Johnson - Robert Lee Vice-president 29-OCT-2001 26-JUL-2002 Paradise Papers
Gorman - Rory Director 19-DEC-1997 04-DEC-1998 Paradise Papers
Gorman - Rory Vice-president 19-DEC-1997 21-DEC-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1997 07-MAR-2000 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