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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TUHS Insurance Company, Ltd.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
Artesani - John Is signatory for - - Paradise Papers
Pezzoli - Robert E Director 08-NOV-2006 29-NOV-2007 Paradise Papers
Wolters - William Is signatory for - - Paradise Papers
Corbin - Lisa Director 22-OCT-2010 - Paradise Papers
Menta - Craig Director 08-NOV-2006 29-NOV-2007 Paradise Papers
Temple University Health System Shareholder - - Paradise Papers
Koob - Beth C Director 26-OCT-2012 - Paradise Papers
Gebhardt - Michael B Director 24-OCT-2014 - Paradise Papers
Hershey - Paul Is signatory for - - Paradise Papers
Kushmerek - Edward R Director 08-NOV-2006 29-NOV-2007 Paradise Papers
Valzania - David Is signatory for - - Paradise Papers
Adams - Megan Director 26-JUN-1998 22-OCT-2002 Paradise Papers
Sinnott - Daniel Director 04-NOV-2004 08-NOV-2006 Paradise Papers
Duncan - Michael J Director 04-NOV-2004 08-NOV-2006 Paradise Papers
Connolly - Lawrence Director 26-JUN-1998 22-OCT-2002 Paradise Papers
Hurowitz - Marc Director 04-NOV-2004 29-NOV-2007 Paradise Papers
Whitehead - William Grant Is signatory for - - Paradise Papers
Zuckerman - M. Michael Managing director 04-NOV-2004 09-JUN-2004 Paradise Papers
Klos - Joseph G. Treasurer 26-JUN-1998 04-NOV-2004 Paradise Papers
Klos - Joseph G. Director 26-JUN-1998 04-NOV-2004 Paradise Papers
Show more connections

Other (1)

Data From
TUHS 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