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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Great Southeast Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-FEB-1995
  • Closed:
    02-MAY-1998

Connections:

Linkurious and Neo4j

Officer (28)

Role From To Data From
Babson - John Director 16-OCT-2000 30-SEP-2012 Paradise Papers
Muse - James A. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Gainey III - John W. Director 16-OCT-2000 30-SEP-2012 Paradise Papers
Knauff - James W. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Walker - Edwin L. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Thomas - William C. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
McDowell - Robert H. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Dove - Fitzhugh H. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Parrish - Thomas R. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Collier - John Stuart Director 16-OCT-2000 30-SEP-2012 Paradise Papers
Watson - Thomas C. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Stanley - Robert K. Director 16-OCT-2000 05-MAR-2001 Paradise Papers
Bell - George C Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Buttner - William H. Director 19-MAY-1997 16-OCT-2000 Paradise Papers
Boyle - Thomas B. Director 19-MAY-1997 14-MAY-1998 Paradise Papers
Richard - William A. Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Lynch - Ronald J. Director 16-OCT-2000 30-SEP-2012 Paradise Papers
Woodbury - Louie E. Director 19-MAY-1997 - Paradise Papers
Woodbury - Louie E. Director 16-OCT-2000 30-SEP-2012 Paradise Papers
Fulton - F. Dudley President 19-MAY-1997 30-SEP-2012 Paradise Papers
Fulton - F. Dudley Director 19-MAY-1997 30-SEP-2012 Paradise Papers
Vick - Durant G. Director 19-MAY-1997 14-MAY-1998 Paradise Papers
Vick - Durant G. Vice-president 19-MAY-1997 14-MAY-1998 Paradise Papers
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Appleby

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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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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