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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CNA (Bermuda) Services Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-OCT-1993
  • Closed:
    01-MAY-1998

Connections:

Officer (11)

Role From To Data From
Cashion - Marvin J Director 31-DEC-1998 15-NOV-2000 Paradise Papers
Cummings - David T. Director 23-DEC-1997 20-MAY-1998 Paradise Papers
Hengesbaugh - Bernard L. Director 23-DEC-1997 20-MAY-1998 Paradise Papers
Rego - Paul R. Director 23-DEC-1997 20-MAY-1998 Paradise Papers
Hengesbaugh - Guy D. Director 23-DEC-1997 30-SEP-1998 Paradise Papers
Lowry - Donald M. Director 23-DEC-1997 20-MAY-1998 Paradise Papers
Lowry - Donald M. Secretary 23-DEC-1997 31-DEC-1998 Paradise Papers
Adamson - William Director 23-DEC-1997 17-SEP-2002 Paradise Papers
Adamson - William President 23-DEC-1997 17-SEP-2002 Paradise Papers
Dempsey - Pamela S. Vice-president 31-DEC-1998 17-SEP-2002 Paradise Papers
Dempsey - Pamela S. Treasurer 31-DEC-1998 17-SEP-2002 Paradise Papers
Bardill - Pamela Secretary 17-AUG-1999 02-NOV-2001 Paradise Papers
McMahon - Thomas R Director 31-DEC-1998 17-SEP-2002 Paradise Papers
Spurling - Richard D Director 16-APR-1998 17-SEP-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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