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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Investors Guaranty 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-JUL-1998
  • Closed:
    25-OCT-2013

Connections:

Officer (12)

Role From To Data From
Investors Guaranty Fund Ltd. Shareholder - - Paradise Papers
Brown - J Scott Director 15-JUL-1998 31-DEC-2009 Paradise Papers
Love, PH.D - Douglas A. Director 16-DEC-2002 31-DEC-2009 Paradise Papers
Gurtler - Paul R Director 27-OCT-2000 28-JAN-2009 Paradise Papers
Barclay - Alasdair Grove Director 15-JUL-1998 01-MAY-2003 Paradise Papers
Barclay - Alasdair Grove President 15-JUL-1998 01-MAY-2003 Paradise Papers
Miller - Victoria Antoinette Secretary 20-MAR-2008 24-MAR-2011 Paradise Papers
Raine - Kathryn J Secretary 16-DEC-2002 14-DEC-2004 Paradise Papers
Lampit - Sarah Charmaine Director 24-MAR-2010 - Paradise Papers
Lampit - Sarah Charmaine Vice-president 16-DEC-2002 20-MAR-2008 Paradise Papers
Grant - Stacy Nicole Secretary 15-JUL-1998 27-OCT-2000 Paradise Papers
Jones - Desirae Secretary 12-NOV-2004 20-MAR-2008 Paradise Papers
King - Douglas Lee Director 15-JUL-1998 - Paradise Papers
King - Douglas Lee Chairman of the board 15-JUL-1998 - Paradise Papers
King - Douglas Lee Chief executive officer 15-JUL-1998 - Paradise Papers
King - Douglas Lee President 20-MAR-2008 24-MAR-2010 Paradise Papers
King - Douglas Lee President 31-MAR-2010 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 01-FEB-2013 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
International Centre; Suite 308; 26 Bermudiana Road; 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

Other (1)

Data From
Investors Guaranty 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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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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