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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PESTALOZZI STREET 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:
    07-MAY-1996

Connections:

Officer (43)

Role From To Data From
Johnson - Don Director 21-DEC-2004 28-DEC-2007 Paradise Papers
Castellano - Joseph Director 21-DEC-2004 28-DEC-2007 Paradise Papers
Helgeson - Jerry Director 09-SEP-2002 21-DEC-2004 Paradise Papers
Haire - Robert J Director 22-DEC-2008 21-MAY-2009 Paradise Papers
Pandolfo - Joe Director 28-DEC-2007 23-DEC-2009 Paradise Papers
Matagrano - Lou Director 06-MAY-1999 10-AUG-2000 Paradise Papers
Rawlins - Mark Director 22-DEC-2008 23-DEC-2009 Paradise Papers
Lazzerini - William Director 08-MAY-2001 09-SEP-2002 Paradise Papers
Anheuser-Busch Companies, LLC Shareholder - - Paradise Papers
Kruger - Frederick B Director 08-MAY-2001 22-DEC-2008 Paradise Papers
Hanichak - John J. Director 30-OCT-1997 06-MAY-1999 Paradise Papers
Reeves - Laura H. Secretary 30-OCT-1997 22-DEC-2008 Paradise Papers
Bobak - Mark T. Director 30-OCT-1997 21-DEC-2004 Paradise Papers
Rammes - William L. Director 30-OCT-1997 08-MAY-2001 Paradise Papers
Kelly - John F. Director 30-OCT-1997 22-DEC-2008 Paradise Papers
Gregoris - Michael Director 15-DEC-2011 31-DEC-2013 Paradise Papers
Hughes - Mark Director 10-AUG-2000 08-MAY-2001 Paradise Papers
Tappana - Gary Vice-president 20-MAR-2014 - Paradise Papers
Tappana - Gary Director 20-MAR-2014 - Paradise Papers
Tavella - Matias J President 23-DEC-2009 28-OCT-2010 Paradise Papers
Tavella - Matias J Director 23-DEC-2009 28-OCT-2010 Paradise Papers
West - David Treasurer 20-MAR-2014 - Paradise Papers
West - David Director 20-MAR-2014 - 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