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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Select Insurance Group of North America, Ltd.

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

Connections:

Officer (24)

Role From To Data From
DeRicco - Denice A. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Peaslee - John Director 18-MAY-1998 30-SEP-2012 Paradise Papers
St. Germain - Dennis Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Knight - Garland M. Director 18-MAY-1998 08-MAY-2000 Paradise Papers
Richards - Charles W. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Worswick - Ronald J. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Hartin - R. Bruce Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Cappell - F. David Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Broge - Robert Director 18-MAY-1998 05-FEB-2001 Paradise Papers
Miller - Richard Director 18-MAY-1998 08-MAY-2000 Paradise Papers
Fireovid - Mel Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Raulerson - Bobby L. Director 16-NOV-2001 30-SEP-2012 Paradise Papers
Gelskey - M.J. Director 16-NOV-2001 30-SEP-2012 Paradise Papers
Kaminski - Duane Vice-president 18-MAY-1998 08-MAY-2000 Paradise Papers
Kaminski - Duane Director 18-MAY-1998 14-SEP-1998 Paradise Papers
Will - Howard A. Treasurer 18-MAY-1998 30-SEP-2012 Paradise Papers
Will - Howard A. Director 18-MAY-1998 05-FEB-2001 Paradise Papers
Gardner - Philip H. Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Gardner - Philip H. Secretary 18-MAY-1998 30-SEP-2012 Paradise Papers
Martin - Bernard Leroy President 18-MAY-1998 30-SEP-2012 Paradise Papers
Martin - Bernard Leroy Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Obert - R. Patrick Vice-president 08-MAY-2000 30-SEP-2012 Paradise Papers
Obert - R. Patrick Director 18-MAY-1998 30-SEP-2012 Paradise Papers
Renaud - Mary Jo Director 08-MAY-2000 30-SEP-2012 Paradise Papers
Reno - Cheryl Director 18-MAY-1998 08-MAY-2000 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