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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

British Indemnity Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-OCT-1987
  • Closed:
    31-DEC-2009

Connections:

Officer (20)

Role From To Data From
Avondale Holdings Ltd. Shareholder - - Paradise Papers
Fullerton - Douglas Is signatory for - - Paradise Papers
Camlann Holdings Ltd. Shareholder - - Paradise Papers
Turner - Margaret Is signatory for - - Paradise Papers
Turner - Margaret Vice-president 24-DEC-2002 20-DEC-2005 Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Devoy - Dionne Vice-president 20-DEC-2005 17-DEC-2007 Paradise Papers
Armstrong - Kim Secretary 28-DEC-2001 24-DEC-2002 Paradise Papers
Kane - John Is signatory for - - Paradise Papers
Kane - John President 24-DEC-2002 20-DEC-2005 Paradise Papers
Kane - John Director 24-DEC-2002 16-DEC-2007 Paradise Papers
Kane - John Vice-president 20-DEC-2005 17-DEC-2007 Paradise Papers
Ferrari-McComb - Lisa Is signatory for - - Paradise Papers
Ferrari-McComb - Lisa Secretary 18-JAN-2010 31-DEC-2009 Paradise Papers
Ferrari-McComb - Lisa Director 16-DEC-2007 31-DEC-2009 Paradise Papers
Ferrari-McComb - Lisa Vice-president 17-DEC-2007 31-DEC-2009 Paradise Papers
Grant - Stacy Nicole Secretary 25-JUN-1996 28-DEC-2001 Paradise Papers
Kempe - Lucia Secretary 19-OCT-1987 28-OCT-1991 Paradise Papers
Strong - Peter J N Shareholder - - Paradise Papers
Strong - Peter J N President 19-OCT-1987 24-DEC-2002 Paradise Papers
Strong - Peter J N Director 19-OCT-1987 24-DEC-2002 Paradise Papers
Chatterjee - Frances Secretary 24-DEC-2002 18-JAN-2010 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew President 20-DEC-2005 31-DEC-2009 Paradise Papers
McComb - Andrew Director 24-DEC-2002 31-DEC-2009 Paradise Papers
McComb - Andrew Vice-president 24-DEC-2002 20-DEC-2005 Paradise Papers
Bossin - Alan Irving Director 29-DEC-2000 24-DEC-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-DEC-2006 31-DEC-2009 Paradise Papers
KPMG - Bermuda Auditor 19-OCT-1987 28-DEC-2006 Paradise Papers
Campbell - John Douglas Director 19-OCT-1987 28-OCT-1991 Paradise Papers
White - F Chesley Director 28-OCT-1991 04-DEC-1997 Paradise Papers
Lines - David R Director 04-DEC-1997 24-DEC-2002 Paradise Papers
Lines - David R Vice-president 28-DEC-2001 24-DEC-2002 Paradise Papers
Robinson - Kenneth E T Director 19-OCT-1987 29-DEC-2000 Paradise Papers
Robinson - Kenneth E T Vice-president 21-MAY-1996 29-DEC-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