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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Insurance Group of Asia (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-SEP-1997
  • Closed:
    20-JAN-1999

Connections:

Officer (15)

Role From To Data From
Shing - Andrew Yang Director 08-NOV-1997 09-JUN-2003 Paradise Papers
Kau - Eddie Wong Secretary 08-NOV-1997 22-MAR-2001 Paradise Papers
Lee - Ho Sang Director 08-NOV-1997 25-MAR-2002 Paradise Papers
LUK - Peter Kin Yu Director 08-NOV-1997 25-MAR-2002 Paradise Papers
CHU - Mee Lai, Helen Secretary 22-MAR-2001 26-AUG-2004 Paradise Papers
YANG - Andrew Fan Shing Chairman of the board 08-NOV-1997 09-JUN-2003 Paradise Papers
CHEUNG - Sum, Sam Director 14-MAR-2003 26-AUG-2004 Paradise Papers
CHAN - Ping Kan, Raymond Chairman 30-JUN-2003 26-AUG-2004 Paradise Papers
CHAN - Ping Kan, Raymond Director 14-MAR-2003 26-AUG-2004 Paradise Papers
Skrbic - Michael Director 22-MAR-2001 14-SEP-2001 Paradise Papers
Wetherhill - Christopher Marc Director 14-JAN-2002 19-SEP-2003 Paradise Papers
Burke - Janita K Director 30-JUN-2003 26-AUG-2004 Paradise Papers
Bossin - Alan Irving Director 22-MAR-2001 26-AUG-2004 Paradise Papers
Cabral - Warren Wilton Director 08-NOV-1997 22-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 08-NOV-1997 26-AUG-2004 Paradise Papers
Faries - Timothy Carrick Director 08-NOV-1997 22-MAR-2001 Paradise Papers

Address (3)

Data From
Mercury House, 4th Floor, 101 Front Street; Hamilton; HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Cyber Group 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