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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CBS Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-SEP-1998
  • Closed:
    16-APR-2012

Connections:

Officer (27)

Role From To Data From
White - Gerry Director 17-NOV-2010 16-APR-2012 Paradise Papers
Glavin - Gary Director 17-NOV-2010 16-APR-2012 Paradise Papers
Bascome - Nelson Director 04-OCT-1999 17-NOV-2005 Paradise Papers
Cranston - Lynda Director 30-NOV-1998 11-OCT-2001 Paradise Papers
Losier - Denis Director 02-NOV-2011 16-APR-2012 Paradise Papers
Warner - Thomas Director 04-NOV-2009 17-NOV-2010 Paradise Papers
The Canadian Blood Services Shareholder - - Paradise Papers
Mason - Lynn Gordon Director 06-NOV-2008 04-NOV-2009 Paradise Papers
Zacharias - Jack Director 08-NOV-2006 16-APR-2012 Paradise Papers
Raggett - Michael Director 08-NOV-2006 17-NOV-2010 Paradise Papers
Gladstone - Wayne Director 02-NOV-2011 16-APR-2012 Paradise Papers
Gladstone - Wayne Chairman 02-NOV-2011 16-APR-2012 Paradise Papers
Sher - Graham David Is signatory for - - Paradise Papers
Sher - Graham David Director 27-MAY-2004 16-APR-2012 Paradise Papers
Jones - Frank Douglas Is signatory for - - Paradise Papers
Jones - Frank Douglas Director 30-JAN-2003 02-NOV-2011 Paradise Papers
Gleed - William H Director 15-SEP-1998 27-MAY-2004 Paradise Papers
Gleed - William H Chairman 30-NOV-1998 27-MAY-2004 Paradise Papers
Gleed - William H Vice-president 15-SEP-1998 30-NOV-1998 Paradise Papers
Gale - Watson Is signatory for - - Paradise Papers
Gale - Watson Director 24-OCT-2002 27-MAY-2004 Paradise Papers
Gale - Watson Director 11-OCT-2001 14-NOV-2002 Paradise Papers
Dawson - John Is signatory for - - Paradise Papers
Dawson - John Director 08-NOV-2006 02-NOV-2011 Paradise Papers
Dawson - John Chairman 06-NOV-2008 02-NOV-2011 Paradise Papers
Hyndman - Frederick Eardley Director 27-MAY-2004 06-NOV-2008 Paradise Papers
Hyndman - Frederick Eardley Director 15-SEP-1998 14-NOV-2002 Paradise Papers
Hyndman - Frederick Eardley Chairman 27-MAY-2004 06-NOV-2008 Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
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Address (4)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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.

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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