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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NORTH AMERICAN LONDON UNDERWRITERS, LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-NOV-1994

Connections:

Officer (20)

Role From To Data From
Nomina Services Ltd. Shareholder - - Paradise Papers
Tottman - Mark J Director 08-MAR-2013 - Paradise Papers
Wilby - Peter J. Director 02-DEC-1997 25-JAN-2000 Paradise Papers
Westermeyer - Michael Secretary 02-DEC-1997 06-NOV-2001 Paradise Papers
Allianz Life Insurance Company of North America Shareholder - - Paradise Papers
Ernst & Young - UK, London, Rolls House Auditor 28-FEB-1997 02-SEP-2008 Paradise Papers
Bonach - Ed Director 25-JAN-2000 15-APR-2002 Paradise Papers
Bonach - Ed President 25-JAN-2000 15-APR-2002 Paradise Papers
Matzdorff - Gabrielle Marie Director 20-NOV-2003 30-APR-2007 Paradise Papers
Matzdorff - Gabrielle Marie President 20-NOV-2003 30-APR-2007 Paradise Papers
Wobbeking - Ronald L. Director 02-DEC-1997 25-JAN-2000 Paradise Papers
Wobbeking - Ronald L. President 02-DEC-1997 25-JAN-2000 Paradise Papers
Evans - Jeremy R H Director 08-MAR-2013 - Paradise Papers
Evans - Jeremy R H President 08-MAR-2013 24-SEP-2013 Paradise Papers
Barks - Ed Director 25-JAN-2000 06-NOV-2001 Paradise Papers
Barks - Ed Vice-president 25-JAN-2000 06-NOV-2001 Paradise Papers
Lynch - Thomas J. Director 02-DEC-1997 25-JAN-2000 Paradise Papers
Lynch - Thomas J. Vice-president 02-DEC-1997 25-JAN-2000 Paradise Papers
Pepin - Suzanne Director 06-NOV-2001 31-JAN-2008 Paradise Papers
Pepin - Suzanne Secretary 06-NOV-2001 31-JAN-2008 Paradise Papers
Pepin - Suzanne Vice-president 06-NOV-2001 31-JAN-2008 Paradise Papers
McKay - Neil Hume Is signatory for - - Paradise Papers
McKay - Neil Hume Director 02-SEP-2008 08-MAR-2013 Paradise Papers
McKay - Neil Hume President 02-SEP-2008 08-MAR-2013 Paradise Papers
Terzariol - Giulio Is signatory for - - Paradise Papers
Terzariol - Giulio Secretary 02-SEP-2008 02-APR-2009 Paradise Papers
Terzariol - Giulio Director 02-SEP-2008 08-MAR-2013 Paradise Papers
Terzariol - Giulio Vice-president 02-SEP-2008 08-MAR-2013 Paradise Papers
Polk - Christel Secretary 02-APR-2009 19-OCT-2010 Paradise Papers
Burns - Michael J Director 02-DEC-1997 02-SEP-2008 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 02-SEP-2008 06-AUG-2012 Paradise Papers
Erskine - Alex J Is signatory for - - Paradise Papers
Erskine - Alex J Director 02-SEP-2008 06-AUG-2012 Paradise Papers
Keyes - James Michael Director 02-DEC-1997 02-SEP-2008 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