by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Exporters Insurance Company (Overseas) Ltd.

  • Connected to 3 addresses
  • Connected to 25 officers
  • Incorporated: 12-NOV-1998 Closed: 12-OCT-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arupoo - Reino Director 12-NOV-1998 30-SEP-2012 Paradise Papers - Appleby
Baudoin - Jean-Yves Director 12-NOV-1998 30-SEP-2012 Paradise Papers - Appleby
Bergman - Samuel Director 12-NOV-1998 29-MAR-2001 Paradise Papers - Appleby
Davidow - Ronald M. Director 12-NOV-1998 01-NOV-2000 Paradise Papers - Appleby
Davidow - Ronald M. Director 12-APR-2000 01-NOV-2000 Paradise Papers - Appleby
Deimel - Norbert Director 30-MAR-2000 04-APR-2002 Paradise Papers - Appleby
Deimel - Norbert Director 30-MAR-1999 04-APR-2000 Paradise Papers - Appleby
Durrant - Elizabeth A C Director 04-APR-2000 04-APR-2000 Paradise Papers - Appleby
Facter - Stacey Director 04-APR-2000 30-SEP-2012 Paradise Papers - Appleby
Filipps - Frank Director 29-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Filipps - Frank Chairman 29-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Gross - Daniel J. Director 12-NOV-1998 29-MAR-2001 Paradise Papers - Appleby
Gross - Daniel J. Chairman of the board 12-NOV-1998 29-MAR-2001 Paradise Papers - Appleby
Kamark - Tino Director 30-MAR-1999 30-SEP-2012 Paradise Papers - Appleby
Martin - J. Stephen Director 30-MAR-1999 01-NOV-2000 Paradise Papers - Appleby
Morgan - Iain J. Director 12-NOV-1998 30-MAR-1999 Paradise Papers - Appleby
Morgan - Iain J. Director 04-APR-2000 30-SEP-2012 Paradise Papers - Appleby
Penn - John Director 12-NOV-1998 30-MAR-1999 Paradise Papers - Appleby
Petrilla - Kenneth J. Director 04-APR-2000 30-SEP-2012 Paradise Papers - Appleby
Retta - Hector Director 12-NOV-1998 30-SEP-2012 Paradise Papers - Appleby
Robins - Lisa Director 12-NOV-1998 30-SEP-2012 Paradise Papers - Appleby
Svensk - Robert E Director 12-NOV-1998 30-SEP-2012 Paradise Papers - Appleby
Westfall - Barry F. Director 12-NOV-1998 30-SEP-2012 Paradise Papers - Appleby
Yaruss - Howard Seth Director 29-MAR-2001 30-SEP-2012 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
B. F. & M. Management Ltd.; The Ace/Tempest Re Building; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now