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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WASHINGTON ASSURANCE LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-SEP-1998
  • Closed:
    31-OCT-2007

Connections:

Officer (15)

Role From To Data From
ATA Holdings Corp. Shareholder - - Paradise Papers
Wolff - Kenneth K President 15-SEP-1998 30-MAR-2004 Paradise Papers
Wolff - Kenneth K Director 15-SEP-1998 30-MAR-2004 Paradise Papers
Wing - David President 30-MAR-2004 08-SEP-2004 Paradise Papers
Wing - David Director 30-MAR-2004 08-SEP-2004 Paradise Papers
Hunt - Brian Director 08-SEP-2004 31-OCT-2007 Paradise Papers
Hunt - Brian President 08-SEP-2004 31-OCT-2007 Paradise Papers
Blakeney - Gwen Vice-president 03-NOV-2002 14-MAR-2003 Paradise Papers
Blakeney - Gwen Director 11-MAR-2002 14-MAR-2003 Paradise Papers
Towner - Aileen Vice-president 11-JAN-2000 11-MAR-2002 Paradise Papers
Towner - Aileen Director 22-JUL-1999 11-MAR-2002 Paradise Papers
Millar - Derek Vice-president 14-MAR-2003 08-SEP-2004 Paradise Papers
Millar - Derek Director 14-MAR-2003 08-SEP-2004 Paradise Papers
Simons - Shari L Secretary 15-SEP-1998 02-OCT-2002 Paradise Papers
Arthur Morris, Christensen & Company Auditor 08-AUG-2000 31-OCT-2007 Paradise Papers
Paton - Robert Thomas Vice-president 08-SEP-2004 31-OCT-2007 Paradise Papers
Paton - Robert Thomas Director 08-SEP-2004 31-OCT-2007 Paradise Papers
Pacheco - Maria Secretary 02-OCT-2002 31-OCT-2007 Paradise Papers
Keill - Tracy Elizabeth Vice-president 15-SEP-1998 22-JUL-1999 Paradise Papers
Keill - Tracy Elizabeth Director 15-SEP-1998 22-JUL-1999 Paradise Papers
Burns - Michael J Director 11-MAR-2002 31-OCT-2007 Paradise Papers
Ernst & Young Ltd. Auditor 15-SEP-1998 08-AUG-2000 Paradise Papers
Adderley - Donald Bradfield Director 15-SEP-1998 11-MAR-2002 Paradise Papers

Address (3)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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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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