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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ono Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-JAN-1997

Connections:

Officer (19)

Role From To Data From
Busto - Larry Vice-president 01-JUL-1999 30-SEP-2012 Paradise Papers
Botts - Paul R. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Johnson - William B. Director 10-MAR-1998 01-JUL-1999 Paradise Papers
Junk - John Director 10-MAR-1998 30-SEP-2012 Paradise Papers
Daspit - Warren C. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Steinfeld - Surita Savio Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Cavanah - James E. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Eisen - Carolyn Director 01-JUL-1999 15-OCT-1999 Paradise Papers
Kuhney - Michael P. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Nakayama - Richard Director 01-JUL-1999 30-SEP-2012 Paradise Papers
Nakayama - Richard Director 11-DEC-1997 01-JUL-1999 Paradise Papers
Nakashima - Neal N. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Nakashima - Neal N. President 24-FEB-1997 01-JUL-1999 Paradise Papers
Sato - Carl T. Vice-president 24-FEB-1997 01-JUL-1999 Paradise Papers
Sato - Carl T. Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Sato - Carl T. President 01-JUL-1999 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 01-JUL-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 24-FEB-1997 01-JUL-1999 Paradise Papers
Tucker - Peggy A. Secretary 24-FEB-1997 28-OCT-1999 Paradise Papers
Alexander - Colin Michael Vice-president 24-FEB-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Director 24-FEB-1997 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 28-OCT-1999 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 24-FEB-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Vice-president 24-FEB-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 24-FEB-1997 30-SEP-2012 Paradise Papers

Address (1)

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

Explore more from

Paradise Papers
Appleby

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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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