The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bulfinch Indemnity Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    27-JUL-1994
  • Closed:
    20-JUN-1998

Connections:

Officer (14)

Role From To Data From
Fleet Financial Group, Inc. Shareholder - - Paradise Papers
Lamb - Robert Director 22-OCT-1999 13-DEC-2000 Paradise Papers
Austin - William K. Director 09-JUN-1997 18-SEP-2002 Paradise Papers
Austin - William K. Vice-president 09-JUN-1997 18-SEP-2002 Paradise Papers
Lespere - Shanna Is signatory for - - Paradise Papers
McQuade - Eugene Is signatory for - - Paradise Papers
McQuade - Eugene President 09-JUN-1997 15-MAY-2003 Paradise Papers
McQuade - Eugene Director 09-JUN-1997 15-MAY-2003 Paradise Papers
Cronan - Peter Is signatory for - - Paradise Papers
Cronan - Peter President 15-MAY-2003 30-SEP-2012 Paradise Papers
Cronan - Peter Director 18-SEP-2002 30-SEP-2012 Paradise Papers
Cronan - Peter Vice-president 18-SEP-2002 15-MAY-2003 Paradise Papers
Angelone - Richard Is signatory for - - Paradise Papers
Angelone - Richard Treasurer 09-JUN-1997 30-SEP-2012 Paradise Papers
Angelone - Richard Director 09-JUN-1997 30-SEP-2012 Paradise Papers
Angelone - Richard Vice-president 09-JUN-1997 30-SEP-2012 Paradise Papers
Keill - Tracy Elizabeth Director 09-JUN-1997 22-OCT-1999 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 22-OCT-1999 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 09-JUN-1997 22-OCT-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-OCT-1999 30-SEP-2012 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Alternate director 13-DEC-2000 17-OCT-2003 Paradise Papers
Robinson - Kenneth E T Secretary 09-JUN-1997 13-DEC-2000 Paradise Papers
Robinson - Kenneth E T Director 09-JUN-1997 13-DEC-2000 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 13-DEC-2000 17-OCT-2003 Paradise Papers
Burns - Michael J Secretary 13-DEC-2000 17-OCT-2003 Paradise Papers

Address (3)

Data From
76 St. Paul Street, Suite 500; Burlington; VT 05401-4477; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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