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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lighthouse Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-OCT-1996
  • Closed:
    11-JAN-2003

Connections:

Officer (15)

Role From To Data From
January - Pamela Director 06-MAR-2000 30-SEP-2012 Paradise Papers
Smith - Jeffrey Director 06-MAR-2000 27-MAR-2001 Paradise Papers
Mandarino - Mary Director 06-MAR-2000 27-MAR-2001 Paradise Papers
Mackiewicz - Thomas Director 27-MAR-2001 30-SEP-2012 Paradise Papers
Cummings - Matthew Director 27-MAR-2001 30-SEP-2012 Paradise Papers
Sheehan III - John J. Director 27-MAR-2001 30-SEP-2012 Paradise Papers
Wolpe - Robert Director 27-MAR-2001 30-SEP-2012 Paradise Papers
Pineau - Robert M. Director 03-JUN-1998 27-MAR-2001 Paradise Papers
Toscanini - Arthur M. Chairman of the board 03-JUN-1998 27-MAR-2001 Paradise Papers
Toscanini - Arthur M. Director 03-JUN-1998 30-SEP-2012 Paradise Papers
Davison - Freeman I President 04-FEB-1997 27-MAR-2001 Paradise Papers
Davison - Freeman I Chief executive officer 04-FEB-1997 27-MAR-2001 Paradise Papers
Davison - Freeman I Director 04-FEB-1997 30-SEP-2012 Paradise Papers
Webb - Brian S. Director 02-DEC-1996 26-FEB-1998 Paradise Papers
Webb - Brian S. Vice-president 02-DEC-1996 03-MAR-1998 Paradise Papers
Harney - Cheryl S Secretary 14-OCT-1996 11-JAN-2003 Paradise Papers
Mullen - Peter J Director 27-MAR-2001 30-SEP-2012 Paradise Papers
Mullen - Peter J Director 26-FEB-1998 23-MAR-2000 Paradise Papers
Mullen - Peter J Vice-president 14-OCT-1996 03-JUN-1998 Paradise Papers
KPMG - Bermuda Auditor 14-OCT-1996 30-SEP-2012 Paradise Papers
White - F Chesley Director 14-OCT-1996 31-MAR-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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