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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ACE Life Insurance Company Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-JUL-1976
  • Closed:
    31-OCT-2011

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Walker - Jeff Director 15-OCT-2007 25-JAN-2008 Paradise Papers
Chun - May Ka Mee Director 08-SEP-2009 01-APR-2011 Paradise Papers
Lee - Hamilton Vice-president 06-OCT-1997 08-JUN-2001 Paradise Papers
New York Life International LLC Shareholder - - Paradise Papers
Chan - Joyce Sze Ho Vice-president 01-APR-2009 12-AUG-2009 Paradise Papers
Minor* Chief financial officer 08-JUL-2002 16-APR-2004 Paradise Papers
Ramjit - Dhanasar Director 28-DEC-1998 16-JUN-2006 Paradise Papers
New York Life Worldwide Capital, LLC Shareholder - - Paradise Papers
Wong - Hung Kwong Vice-president 08-JUN-2011 31-OCT-2011 Paradise Papers
Benanav - Gary G Director 28-DEC-1998 03-NOV-2004 Paradise Papers
Kernan - Richard M. Director 06-OCT-1997 28-DEC-1998 Paradise Papers
Tang - Daniel Tat Shing Vice-president 10-OCT-2008 08-JUN-2011 Paradise Papers
Miles - Stephen Paul Chief financial officer 09-AUG-2004 01-APR-2009 Paradise Papers
Nocera - Michael J. Director 06-OCT-1997 11-FEB-2000 Paradise Papers
Fianzas Monterrey, S.A. Shareholder - - Paradise Papers
Hildebrand - Phillip J. Director 15-SEP-2004 31-AUG-2007 Paradise Papers
Rasmussen - Robert A. Vice-president 06-OCT-1997 05-JUN-2000 Paradise Papers
Pedini - Dennis Director 28-DEC-1998 27-NOV-2002 Paradise Papers
Simmons - Donnisha Secretary 31-OCT-2011 31-OCT-2011 Paradise Papers
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Address (4)

Data From
8/Fl., 8 Plaza, 8 Sunning Road, Causeway Bay; Hong Kong 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