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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Captive Insurance Consultants Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-MAR-1988
  • Closed:
    09-MAR-1998

Connections:

Officer (31)

Role From To Data From
Zink - Timothy R Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Weigand - Janice Director 31-MAY-1997 18-MAY-2001 Paradise Papers
Loehr - Walter A. Director 31-MAY-1997 18-MAY-2001 Paradise Papers
Greenberg - Hugh Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Vendittelli - Robert Director 31-MAY-1997 30-JUL-2003 Paradise Papers
Lawson - James Director 23-MAY-1998 02-JUN-2000 Paradise Papers
Greenbury - Kay Director 31-MAY-1997 18-MAY-2001 Paradise Papers
Volis - George Director 31-MAY-1997 30-JUL-2003 Paradise Papers
Breuning - Rudolph Director 31-MAY-1997 23-MAY-1999 Paradise Papers
Wawrzyniak - Walter Director 31-MAY-1997 22-OCT-2002 Paradise Papers
Distel, Jr. - Richard Director 31-MAY-1997 02-JUN-2000 Paradise Papers
Headbloom, Jr - Gust Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Fisher - Jean Director 18-MAY-2001 22-SEP-2005 Paradise Papers
Rapanos - Nick Director 30-JUL-2003 22-SEP-2005 Paradise Papers
Arens - Cornelis Director 31-MAY-1997 22-SEP-2005 Paradise Papers
Workman - John Director 23-MAY-1999 22-SEP-2005 Paradise Papers
Howard - Steven Director 23-MAY-1998 18-MAY-2001 Paradise Papers
Howard - Steven Vice-president 02-JUN-2000 30-JUL-2003 Paradise Papers
Nagy - John Director 31-MAY-1997 11-JUN-2002 Paradise Papers
Nagy - John Vice-president 31-MAY-1997 02-JUN-2000 Paradise Papers
Andre - Eugene Treasurer 31-MAY-1997 18-MAY-2001 Paradise Papers
Andre - Eugene Director 23-MAY-1998 22-SEP-2005 Paradise Papers
May - Fred C. Director 31-MAY-1997 18-MAY-2001 Paradise Papers
May - Fred C. Vice-president 31-MAY-1997 02-JUN-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