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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CL International Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-MAR-1977
  • Closed:
    30-OCT-2006

Connections:

Officer (28)

Role From To Data From
Marriott Worldwide Corporation Shareholder - - Paradise Papers
Davenport - Arnold L. Director 11-JUL-1988 13-SEP-2001 Paradise Papers
McGlockston - Joan Rector Secretary 15-JAN-1993 15-DEC-1998 Paradise Papers
Mann - W. David Secretary 15-DEC-1998 11-DEC-2003 Paradise Papers
Berquist - Carl Director 11-DEC-2003 30-OCT-2006 Paradise Papers
Berquist - Carl President 11-DEC-2003 30-OCT-2006 Paradise Papers
Murphy - Raymond G. Treasurer 11-OCT-1993 05-DEC-2000 Paradise Papers
Wood - Bradley R Vice-president 11-DEC-2003 30-OCT-2006 Paradise Papers
Wood - Bradley R Director 13-SEP-2001 30-OCT-2006 Paradise Papers
Owens - Michael S Director 11-DEC-2003 30-OCT-2006 Paradise Papers
Owens - Michael S Treasurer 11-DEC-2003 30-OCT-2006 Paradise Papers
Handlon - Carolyn Burris Treasurer 05-DEC-2000 11-DEC-2003 Paradise Papers
Cooper & Lines Auditor 14-APR-1977 03-DEC-1979 Paradise Papers
Ryan - Joseph Vice-president 07-DEC-1994 11-DEC-2003 Paradise Papers
Ryan - Joseph Director 07-DEC-1994 11-DEC-2003 Paradise Papers
Sorenson - Arne M Director 10-JUN-1999 11-DEC-2003 Paradise Papers
Sorenson - Arne M President 02-NOV-1998 11-DEC-2003 Paradise Papers
Stein - Michael A. Director 11-OCT-1993 02-NOV-1998 Paradise Papers
Stein - Michael A. President 11-OCT-1993 02-NOV-1998 Paradise Papers
Shaw - William J. Vice-president 11-JUL-1988 11-DEC-2003 Paradise Papers
Shaw - William J. Director 02-AUG-1988 11-DEC-2003 Paradise Papers
Shaw - William J. Treasurer 31-DEC-1986 01-AUG-1991 Paradise Papers
Bibbings - J Anthony Is signatory for - - Paradise Papers
Barnes - Jane L Secretary 02-DEC-2005 29-AUG-2006 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 03-DEC-1979 12-NOV-2002 Paradise Papers
Smith - Marlies A Secretary 11-DEC-2003 17-AUG-2005 Paradise Papers
Jackson - E Charles (Ned) Director 13-SEP-2001 31-OCT-2003 Paradise Papers
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Address (3)

Data From
Wessex House, 4th Floor; 45 Reid Street; Hamilton HM 12; Bermuda 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