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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BTI Assurance Group, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-AUG-1994
  • Closed:
    30-OCT-2006

Connections:

Officer (8)

Role From To Data From
Boyd - Stuart D Director 31-DEC-1997 21-MAR-2006 Paradise Papers
Speranzella - Charles J. President 31-DEC-1997 21-MAR-2006 Paradise Papers
Speranzella - Charles J. Director 31-DEC-1997 21-MAR-2006 Paradise Papers
Saltarelli - Robert Vice-president 31-DEC-1997 21-MAR-2006 Paradise Papers
Saltarelli - Robert Director 31-DEC-1997 21-MAR-2006 Paradise Papers
Godfrey - Nigel M Director 31-DEC-1997 30-DEC-1998 Paradise Papers
Willitts - Peter James Director 30-DEC-1998 21-MAR-2006 Paradise Papers
Mansell - Audrey M Secretary 31-DEC-1997 21-MAR-2006 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 21-MAR-2006 Paradise Papers
Ernst & Young Ltd. Auditor 31-DEC-1997 21-MAR-2006 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

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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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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