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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NEW ATLANTIC INSURANCE CO., LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-DEC-1987
  • Closed:
    01-MAR-2010

Connections:

Officer (30)

Role From To Data From
Kanazawa - Kunio Director 03-JUL-1998 04-JUN-1999 Paradise Papers
Mitsutomi - Toshio Director 15-JUL-1996 03-JUL-1998 Paradise Papers
Kimura - Toshio Director 16-MAY-2000 02-JUN-2003 Paradise Papers
Hamada - Kenji Director 15-JUL-1996 25-JUN-2002 Paradise Papers
Honda Kaihatsu Co., Ltd. Shareholder - - Paradise Papers
Honda Motor Co., Ltd. Shareholder - - Paradise Papers
Inumaru - Toshihiro Director 25-JUN-2002 02-JUN-2003 Paradise Papers
Aoki - Yoichi Director 25-JUN-2002 02-JUN-2003 Paradise Papers
Umino - Mitsuru Director 30-MAY-2007 01-MAR-2010 Paradise Papers
Matsumoto - Hiroshi Director 25-JUN-2002 02-JUN-2003 Paradise Papers
Mizutani - Kiyoshi Director 25-JUN-2002 30-MAY-2007 Paradise Papers
Suganuma - Hiroyuki Vice-president 03-JUL-1998 25-JUN-2002 Paradise Papers
Suganuma - Hiroyuki Director 03-JUL-1998 25-JUN-2002 Paradise Papers
Carmichael - Eugene Director 10-MAY-1996 03-JUL-1998 Paradise Papers
Yoshimi - Mikio Vice-president 01-JUN-1997 03-JUL-1998 Paradise Papers
Yoshimi - Mikio Director 01-JUN-1997 03-JUL-1998 Paradise Papers
Iwamoto - Kunio Director 10-MAY-1996 25-JUN-2002 Paradise Papers
Iwamoto - Kunio President 12-MAY-1997 25-JUN-2002 Paradise Papers
Nagata - Haruki Vice-president 30-MAY-2007 01-MAR-2010 Paradise Papers
Nagata - Haruki Director 30-MAY-2007 01-MAR-2010 Paradise Papers
Honda - Masanori Director 25-JUN-2002 16-JUN-2006 Paradise Papers
Honda - Masanori President 25-JUN-2002 16-JUN-2006 Paradise Papers
Kamimura - Noboru Director 16-JUN-2006 01-MAR-2010 Paradise Papers
Kamimura - Noboru President 16-JUN-2006 01-MAR-2010 Paradise Papers
Okabe - Nobutaka Vice-president 25-JUN-2002 30-MAY-2007 Paradise Papers
Okabe - Nobutaka Director 25-JUN-2002 30-MAY-2007 Paradise Papers
Sivanayson - Michelle Manoja Is signatory for - - Paradise Papers
Sivanayson - Michelle Manoja Director 16-JUN-2006 26-FEB-2007 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