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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Milestone Insurance Co., Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-MAR-1995

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (138)

Role From To Data From
Singer - Art Director 03-JUN-2008 08-JUN-2012 Paradise Papers
Harris-Rogers - Paulette Director 04-NOV-2010 10-JUN-2011 Paradise Papers
Vanderkooi - Ray Director 07-NOV-2008 - Paradise Papers
Eckert - James Director 03-JUN-2008 09-JUN-2011 Paradise Papers
Stone - Ted Director 07-NOV-2008 06-NOV-2009 Paradise Papers
Rodgers - Pete Director 05-JUN-2014 - Paradise Papers
Peaks - Otis Director 07-NOV-2008 12-JUN-2009 Paradise Papers
Hampton - Trent Director 07-NOV-2008 08-JUN-2012 Paradise Papers
Knukiewicz - Kevin Director 06-NOV-2009 05-NOV-2010 Paradise Papers
Galinsky - Martin Director 06-NOV-2009 09-JUN-2011 Paradise Papers
Milas - Joseph Director 09-JUN-2011 - Paradise Papers
Ramsay - Ileanne Director 12-JUN-2009 06-NOV-2009 Paradise Papers
Benjamin - Kay Director 09-JUN-2011 07-NOV-2013 Paradise Papers
Aguirre - Cynthia Director 12-JUN-2009 - Paradise Papers
Butcher - Keith Director 06-NOV-2009 09-JUN-2011 Paradise Papers
Vitacco - John Director 06-NOV-2009 06-JUN-2014 Paradise Papers
Johnson - Lloyd Director 09-JUN-2011 08-JUN-2012 Paradise Papers
Reynolds - Tim Director 07-NOV-2008 - Paradise Papers
Joanis - Richard Director 07-NOV-2008 05-JUN-2014 Paradise Papers
DeRemer - Becky Director 07-NOV-2008 09-JUN-2011 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