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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FHP Reinsurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-JUL-1990
  • Closed:
    30-JUN-2010

Connections:

Officer (14)

Role From To Data From
Baugh - Coy F. Treasurer 10-FEB-2000 21-NOV-2005 Paradise Papers
Parker-Frost - Elaine Is signatory for - - Paradise Papers
Konowiecki - Joseph S. Secretary 10-FEB-2000 28-JAN-2009 Paradise Papers
Montevideo - Michael A Treasurer 21-NOV-2005 09-DEC-2009 Paradise Papers
Goodstein - Mitchell J. President 10-FEB-2000 29-JUN-2001 Paradise Papers
Goodstein - Mitchell J. Director 10-FEB-2000 29-JUN-2001 Paradise Papers
Davis - Ronald President 29-JUN-2001 21-NOV-2005 Paradise Papers
Davis - Ronald Director 29-JUN-2001 21-NOV-2005 Paradise Papers
Bowlus - Brad Director 10-FEB-2000 28-JAN-2009 Paradise Papers
Bowlus - Brad Chairman 10-FEB-2000 21-NOV-2005 Paradise Papers
Bowlus - Brad Chairman 21-NOV-2005 28-JAN-2009 Paradise Papers
Bowlus - Brad Vice-president 10-FEB-2000 21-NOV-2005 Paradise Papers
Bowlus - Brad Chief executive officer 21-NOV-2005 28-JAN-2009 Paradise Papers
Bowlus - Brad President 21-NOV-2005 28-JAN-2009 Paradise Papers
Burch - John Christopher Chairman 28-JAN-2009 30-JUN-2010 Paradise Papers
Burch - John Christopher Chief executive officer 28-JAN-2009 30-JUN-2010 Paradise Papers
Burch - John Christopher President 28-JAN-2009 30-JUN-2010 Paradise Papers
Burch - John Christopher Director 28-JAN-2009 30-JUN-2010 Paradise Papers
Kempe - Lucia Secretary 09-DEC-2009 30-JUN-2010 Paradise Papers
Mansell - Audrey M Secretary 28-JAN-2009 09-DEC-2009 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Director 10-FEB-2000 30-JUN-2010 Paradise Papers
Dove - Nicholas S Vice-president 21-NOV-2005 30-JUN-2010 Paradise Papers
Burns - Michael J Director 10-FEB-2000 28-JAN-2009 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 28-JAN-2009 30-JUN-2010 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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