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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

KeyCorp Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-SEP-1992
  • Closed:
    31-DEC-2009

Connections:

Officer (27)

Role From To Data From
Malerba - James Director 10-NOV-1999 10-DEC-2001 Paradise Papers
Newman - Deborah Director 10-NOV-1999 22-NOV-2002 Paradise Papers
Mancuso - John Director 24-JUN-1997 28-FEB-2003 Paradise Papers
Dugas - Ronald Director 08-OCT-2003 20-OCT-2009 Paradise Papers
Worman - Nancy H. Director 10-NOV-1999 11-AUG-2003 Paradise Papers
Goode - Bruce T. Director 03-DEC-1997 10-NOV-1999 Paradise Papers
Lehman - Denny G. Vice-president 10-DEC-2001 31-DEC-2009 Paradise Papers
McMahon - Rebecca Director 30-JUN-2004 27-AUG-2009 Paradise Papers
KeyCorp Shareholder - - Paradise Papers
Morris - Robert L Vice-president 01-APR-2006 31-DEC-2009 Paradise Papers
Morris - Robert L Director 01-APR-2006 31-DEC-2009 Paradise Papers
Irving - Lee Vice-president 24-JUN-1997 01-APR-2006 Paradise Papers
Irving - Lee Director 24-JUN-1997 01-APR-2006 Paradise Papers
Swiner - Ronald J. President 24-JUN-1997 31-DEC-2009 Paradise Papers
Swiner - Ronald J. Chief executive officer 24-JUN-1997 31-DEC-2009 Paradise Papers
Swiner - Ronald J. Director 24-JUN-1997 31-DEC-2009 Paradise Papers
Lindo - David E. Director 24-JUN-1997 14-DEC-1998 Paradise Papers
Bean - Lynnell Rabihah Secretary 08-OCT-2003 30-JUN-2004 Paradise Papers
Bardill - Pamela Secretary 10-NOV-1999 10-DEC-2001 Paradise Papers
Armstrong - Kim Secretary 10-DEC-2001 08-OCT-2003 Paradise Papers
Robinson - Rahlemah Secretary 10-DEC-2004 04-OCT-2006 Paradise Papers
Miller - Victoria Antoinette Secretary 10-DEC-2007 31-DEC-2009 Paradise Papers
Taylor - Judy Secretary 24-JUN-1997 01-NOV-1999 Paradise Papers
Raine - Kathryn J Secretary 30-JUN-2004 12-NOV-2004 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