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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

E. D. & F. Man Holdings Insurances Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-DEC-1992
  • Closed:
    20-JUN-1998

Connections:

Officer (24)

Role From To Data From
Boshier - John Director 15-NOV-2001 30-SEP-2012 Paradise Papers
Shailer - Barry L Director 18-SEP-1997 15-NOV-2001 Paradise Papers
Westmoreland - Donald J. Director 18-SEP-1997 01-DEC-1999 Paradise Papers
Thompson - E John Secretary 14-MAR-2003 30-SEP-2012 Paradise Papers
Robinson - Wendy Lou Is signatory for - - Paradise Papers
Laing - John Is signatory for - - Paradise Papers
Laing - John Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Coley - Anthony J. Is signatory for - - Paradise Papers
Coley - Anthony J. Director 23-SEP-1999 30-SEP-2012 Paradise Papers
Askew - Richard J. A. Is signatory for - - Paradise Papers
Askew - Richard J. A. President 18-SEP-1997 30-SEP-2012 Paradise Papers
Askew - Richard J. A. Director 18-SEP-1997 30-SEP-2012 Paradise Papers
English - John Director 18-SEP-1997 11-MAR-1999 Paradise Papers
Curran - Jillian Treasurer 18-SEP-1997 11-MAR-1999 Paradise Papers
Millar - Derek Is signatory for - - Paradise Papers
Millar - Derek Director 15-NOV-2001 30-SEP-2012 Paradise Papers
Cooper - C F Alexander Director 14-MAR-2003 30-SEP-2012 Paradise Papers
Cooper - C F Alexander Vice-president 14-MAR-2003 30-SEP-2012 Paradise Papers
Bailie - Paul Director 11-MAR-1999 23-SEP-1999 Paradise Papers
Whelan - Kilian Treasurer 11-MAR-1999 15-NOV-2001 Paradise Papers
Daly - Carl J P Is signatory for - - Paradise Papers
Daly - Carl J P Director 15-NOV-2001 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 18-SEP-1997 08-OCT-2002 Paradise Papers
Pacheco - Maria Secretary 08-OCT-2002 14-MAR-2003 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Treasurer 15-NOV-2001 18-DEC-2002 Paradise Papers
Ernst & Young Ltd. Auditor 15-NOV-2001 30-SEP-2012 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; 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