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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    17-MAR-1997
  • Closed:
    15-DEC-2008

Connections:

Officer (15)

Role From To Data From
Rent-A-Wreck of America, Inc. Shareholder - - Paradise Papers
Cash - James W. President 29-MAR-2006 15-DEC-2008 Paradise Papers
Cash - James W. Director 29-MAR-2006 15-DEC-2008 Paradise Papers
Rueter - William Vice-president 17-MAR-1997 16-DEC-1999 Paradise Papers
Rueter - William Director 17-MAR-1997 16-DEC-1999 Paradise Papers
DeLorenzo - Michael L. Vice-president 30-MAR-2007 15-DEC-2008 Paradise Papers
DeLorenzo - Michael L. Director 30-MAR-2007 15-DEC-2008 Paradise Papers
Grant - Avi Director 30-MAR-2005 29-MAR-2006 Paradise Papers
Grant - Avi President 30-MAR-2005 29-MAR-2006 Paradise Papers
Blum - Kenneth President 17-MAR-1997 30-MAR-2005 Paradise Papers
Blum - Kenneth Director 17-MAR-1997 30-MAR-2005 Paradise Papers
Backeberg - Nicola J. Secretary 17-MAR-1997 20-OCT-1998 Paradise Papers
Moore Stephens & Butterfield Auditor 18-JAN-2008 15-DEC-2008 Paradise Papers
Dummett - Robert Secretary 18-JAN-2008 15-DEC-2008 Paradise Papers
Heyliger - John Oliver Vice-president 16-DEC-1999 15-DEC-2008 Paradise Papers
Heyliger - John Oliver Director 17-MAR-1997 15-DEC-2008 Paradise Papers
Arthur Morris, Christensen & Company Auditor 17-MAR-1997 31-MAR-2004 Paradise Papers
Pacheco - Maria Secretary 20-OCT-1998 18-JAN-2008 Paradise Papers
KPMG - Bermuda Auditor 31-MAR-2004 07-JAN-2008 Paradise Papers
Burns - Michael J Director 21-DEC-2001 15-DEC-2008 Paradise Papers
White - F Chesley Director 17-MAR-1997 21-DEC-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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