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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ser Plus Assurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-JUL-1998
  • Closed:
    27-AUG-1998

Connections:

Officer (14)

Role From To Data From
Smith - Wade Treasurer 22-JUL-1998 30-DEC-1999 Paradise Papers
Mulet - Harold Director 22-JUL-1998 30-DEC-1999 Paradise Papers
McCann - Steven F. Director 22-JUL-1998 30-DEC-1999 Paradise Papers
Cusano - Sam Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Moore - C. Steven Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Newell - Colin Director 22-JUL-1998 30-DEC-1999 Paradise Papers
Scott - Michelle M. Vice-president 22-JUL-1998 30-SEP-2012 Paradise Papers
Scott - Michelle M. Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Pindred - John Treasurer 30-NOV-1999 30-SEP-2012 Paradise Papers
Pindred - John Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Garrett, Jr. - Thomas L. President 22-JUL-1998 30-SEP-2012 Paradise Papers
Garrett, Jr. - Thomas L. Director 22-JUL-1998 30-SEP-2012 Paradise Papers
Elrod - James (Jimmy) Secretary 22-JUL-1998 30-DEC-1999 Paradise Papers
Elrod - James (Jimmy) Director 22-JUL-1998 30-DEC-1999 Paradise Papers
Simons - Rochelle Director 30-DEC-1999 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 30-DEC-1999 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-JUL-1998 30-SEP-2012 Paradise Papers
Adderley - Donald Bradfield Director 22-JUL-1998 26-APR-2002 Paradise Papers

Address (2)

Data From
P O Box HM 2750; Hamilton HM JX; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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.

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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