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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exporters Insurance Company (Overseas) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-NOV-1998
  • Closed:
    12-OCT-2012

Connections:

Officer (25)

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

Address (3)

Data From
B. F. & M. Management Ltd.; The Ace/Tempest Re Building; 30 Woodbourne Avenue; Pembroke HM 08; 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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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