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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gibbs Hill Insurance Company (SAC) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-DEC-1999
  • Closed:
    20-JAN-2000

Connections:

Officer (11)

Role From To Data From
Repoli - Michael Director 25-JAN-2000 28-MAR-2003 Paradise Papers
Hopper - Brian Chairman 06-DEC-1999 28-MAR-2003 Paradise Papers
Hopper - Brian Director 06-DEC-1999 12-DEC-2002 Paradise Papers
Seymour - Barry President 28-MAR-2003 30-SEP-2012 Paradise Papers
Seymour - Barry Vice chairman 06-DEC-1999 28-MAR-2003 Paradise Papers
Seymour - Barry Director 06-DEC-1999 22-FEB-2001 Paradise Papers
Seymour - Barry Director 12-DEC-2002 30-SEP-2012 Paradise Papers
Bardill - Pamela Secretary 06-DEC-1999 23-OCT-2001 Paradise Papers
Durrant - Brian Anthony George Vice-president 23-OCT-2001 28-MAR-2003 Paradise Papers
Durrant - Brian Anthony George Director 23-OCT-2001 28-MAR-2003 Paradise Papers
Keill - Tracy Elizabeth Director 28-MAR-2003 30-SEP-2012 Paradise Papers
Cossar - Alan C President 06-DEC-1999 28-MAR-2003 Paradise Papers
Cossar - Alan C Director 06-DEC-1999 28-MAR-2003 Paradise Papers
Rouse - Margaret Page Vice-president 28-MAR-2003 30-SEP-2012 Paradise Papers
Rouse - Margaret Page Vice-president 06-DEC-1999 23-OCT-2001 Paradise Papers
Rouse - Margaret Page Director 06-DEC-1999 23-OCT-2001 Paradise Papers
Rouse - Margaret Page Secretary 28-MAR-2003 30-SEP-2012 Paradise Papers
Rouse - Margaret Page Director 28-MAR-2003 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 06-DEC-1999 30-SEP-2012 Paradise Papers
Burns - Michael J Director 12-JAN-2001 21-APR-2003 Paradise Papers
Adderley - Donald Bradfield Director 06-DEC-1999 12-JAN-2001 Paradise Papers

Address (2)

Data From
O'Hara House; 3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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