by The International Consortium of Investigative Journalists
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Entity

Tarheel Insurance Company, Ltd.

  • Connected to 1 address
  • Connected to 17 officers
  • Incorporated: 17-JUN-1997 Closed: 03-JUN-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Burns - Michael J Is signatory for - - Paradise Papers - Appleby
Cabral - Warren Wilton Director 17-JUN-1997 06-MAR-2001 Paradise Papers - Appleby
Chatterjee - Frances Is signatory for - - Paradise Papers - Appleby
Chatterjee - Frances Secretary 16-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 21-AUG-2003 20-SEP-2003 Paradise Papers - Appleby
Graff - Timothy Is signatory for - - Paradise Papers - Appleby
Graff - Timothy Director 16-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
Graff - Timothy Vice-president 16-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
Hodson - Kerri-Lynne Secretary 16-OCT-1997 16-SEP-1998 Paradise Papers - Appleby
Johnson - Robert Lee Director 06-MAR-2001 10-JUL-2003 Paradise Papers - Appleby
Lawler - David P Is signatory for - - Paradise Papers - Appleby
Mick - Jeffrey Director 17-JUN-1997 16-SEP-1998 Paradise Papers - Appleby
Mick - Jeffrey President 17-JUN-1997 16-SEP-1998 Paradise Papers - Appleby
Oakwood Homes Corporation Shareholder - - Paradise Papers - Appleby
Patience - Derek Director 29-DEC-1999 06-MAR-2001 Paradise Papers - Appleby
Patience - Derek Director 17-JUN-1997 23-NOV-1998 Paradise Papers - Appleby
Price - N Clayton Is signatory for - - Paradise Papers - Appleby
Price - N Clayton Director 10-JUL-2003 30-SEP-2012 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 17-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Skrbic - Michael Director 06-MAR-2001 31-AUG-2001 Paradise Papers - Appleby
Standish - Myles Is signatory for - - Paradise Papers - Appleby
Standish - Myles Director 17-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Standish - Myles Vice-president 17-JUN-1997 16-SEP-1998 Paradise Papers - Appleby
Standish - Myles President 16-SEP-1998 30-SEP-2012 Paradise Papers - Appleby
Wetherhill - Christopher Marc Director 31-AUG-2001 21-AUG-2003 Paradise Papers - Appleby
Wood - Suzanne Is signatory for - - Paradise Papers - Appleby
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Address

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