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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Itasca Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-APR-1993

Connections:

Officer (20)

Role From To Data From
Kent - Robert C. Director 08-JUN-1998 30-SEP-2012 Paradise Papers
Scherschligt - Jeffrey J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Kent - Stephen W. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Clemants - Earl L. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Long - Richard J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Reynolds - Stanley J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Christensen - Bruce A. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Wefel - Gary K. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Moore - John D. Director 12-JUN-1997 08-JUN-1998 Paradise Papers
Muehlheuser - Kurt J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Field - Litton E. S. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Field - Litton E. S. President 08-JUN-1998 30-SEP-2012 Paradise Papers
Finley - William J. Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Finley - William J. President 12-JUN-1997 08-JUN-1998 Paradise Papers
Fratesi - Louis Treasurer 02-JUN-1999 30-SEP-2012 Paradise Papers
Henderson - Nickolas J Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 12-JUN-1997 02-JUN-1999 Paradise Papers
Tucker - Peggy A. Secretary 12-JUN-1997 28-OCT-1999 Paradise Papers
Alexander - Colin Michael Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Vice-president 12-JUN-1997 30-SEP-2012 Paradise Papers
Chatterjee - Frances Secretary 28-OCT-1999 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 12-JUN-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 12-JUN-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Vice-president 12-JUN-1997 30-SEP-2012 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