by The International Consortium of Investigative Journalists
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Entity

KODA Insurance Group, Ltd.

  • Connected to 2 addresses
  • Connected to 24 officers
  • Incorporated: 02-MAY-1997 Closed: 27-SEP-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Boston Auditor 02-MAY-1997 25-JUL-2002 Paradise Papers - Appleby
Arthur Morris, Christensen & Company Auditor 14-JUN-2003 27-SEP-2011 Paradise Papers - Appleby
Charnley - Ellen Sarah Is signatory for - - Paradise Papers - Appleby
Charnley - Ellen Sarah Director 09-AUG-2006 25-NOV-2008 Paradise Papers - Appleby
Gilbert - Marcia Secretary 25-NOV-2008 27-SEP-2011 Paradise Papers - Appleby
Grainger - Anthony James Director 25-NOV-2008 27-SEP-2011 Paradise Papers - Appleby
Harney - Cheryl S Secretary 02-MAY-1997 04-NOV-1998 Paradise Papers - Appleby
Hawley - Robert Lee Is signatory for - - Paradise Papers - Appleby
Hawley - Robert Lee Director 09-DEC-2004 09-AUG-2006 Paradise Papers - Appleby
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers - Appleby
KODA Enterprises Group, LLC Shareholder - - Paradise Papers - Appleby
Karol - William S. Is signatory for - - Paradise Papers - Appleby
Karol - William S. Director 02-MAY-1997 27-SEP-2011 Paradise Papers - Appleby
Karol - William S. President 02-MAY-1997 27-OCT-2011 Paradise Papers - Appleby
Lawler - David P Director 27-SEP-2001 09-DEC-2004 Paradise Papers - Appleby
Leaver - William J. Is signatory for - - Paradise Papers - Appleby
Leaver - William J. Shareholder - - Paradise Papers - Appleby
Leaver - William J. Director 04-NOV-1998 27-SEP-2011 Paradise Papers - Appleby
Leaver - William J. Treasurer 02-MAY-1997 27-SEP-2011 Paradise Papers - Appleby
Patience - Derek Director 25-APR-2000 09-MAR-2001 Paradise Papers - Appleby
Peden - James H. Is signatory for - - Paradise Papers - Appleby
Peden - James H. Shareholder - - Paradise Papers - Appleby
Peden - James H. Vice-president 02-MAY-1997 27-OCT-2011 Paradise Papers - Appleby
Peden - James H. Director 02-MAY-1997 27-SEP-2011 Paradise Papers - Appleby
Price - N Clayton Is signatory for - - Paradise Papers - Appleby
Simas - Victor Director 02-MAY-1997 04-NOV-1998 Paradise Papers - Appleby
Simmons - Andrea Ora Lynette Is signatory for - - Paradise Papers - Appleby
Trott - Thelma E Director 04-NOV-1998 25-APR-2000 Paradise Papers - Appleby
Weerasooriya - Nisala Director 09-MAR-2001 27-SEP-2001 Paradise Papers - Appleby
Woods - Timothy Gavin Is signatory for - - Paradise Papers - Appleby
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