The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Snap-on SecureCorp Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-SEP-1997
  • Closed:
    25-MAR-2011

Connections:

Officer (16)

Role From To Data From
Snap-on Incorporated Shareholder - - Paradise Papers
Krubeck - Richard T Secretary 10-MAR-2008 25-MAR-2011 Paradise Papers
Metzger - Blaine Treasurer 25-NOV-2003 25-MAR-2011 Paradise Papers
Metzger - Blaine Director 25-NOV-2003 25-MAR-2011 Paradise Papers
Loverine - Denis J. Treasurer 24-SEP-1997 25-NOV-2003 Paradise Papers
Loverine - Denis J. Director 24-SEP-1997 25-NOV-2003 Paradise Papers
Huml - Donald S. President 24-SEP-1997 31-DEC-2002 Paradise Papers
Huml - Donald S. Director 24-SEP-1997 31-DEC-2002 Paradise Papers
Marrinan - Susan F. Director 24-SEP-1997 26-JAN-2009 Paradise Papers
Marrinan - Susan F. Secretary 24-SEP-1997 10-MAR-2008 Paradise Papers
Pagliari - Aldo Director 26-MAR-2010 25-MAR-2011 Paradise Papers
Pagliari - Aldo Vice-president 26-MAR-2010 25-MAR-2011 Paradise Papers
Ellen - Martin M Vice-president 25-NOV-2003 26-MAR-2010 Paradise Papers
Ellen - Martin M President 31-DEC-2002 25-NOV-2003 Paradise Papers
Ellen - Martin M Director 31-DEC-2002 26-MAR-2010 Paradise Papers
Kugler - Daniel H. President 25-NOV-2003 25-MAR-2011 Paradise Papers
Kugler - Daniel H. Vice-president 24-SEP-1997 25-NOV-2003 Paradise Papers
Kugler - Daniel H. Director 24-SEP-1997 25-MAR-2011 Paradise Papers
Jones - Peter J. Director 24-SEP-1997 22-DEC-2005 Paradise Papers
Daly - Carl J P Director 22-DEC-2005 29-NOV-2007 Paradise Papers
Bibbings - Kathleen Anne Director 29-NOV-2007 25-MAR-2011 Paradise Papers
Arthur Andersen - Singapore Auditor 24-SEP-1997 31-DEC-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-DEC-2002 25-MAR-2011 Paradise Papers
Cabral - Warren Wilton Director 24-SEP-1997 25-SEP-2001 Paradise Papers
Faries - Timothy Carrick Director 25-SEP-2001 27-JAN-2011 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

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer