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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trenwick Group Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-DEC-1999
  • Closed:
    02-FEB-2005

Connections:

Officer (17)

Role From To Data From
Giambo - Robert A. Vice-president 15-MAY-2002 30-SEP-2012 Paradise Papers
Wilcox - Stephen W. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Feldsher - Paul Vice-president 15-MAY-2002 30-SEP-2012 Paradise Papers
Sargent - Joseph D. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Watkins - Frederick D. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
DeMichele - Robert M. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Brown - Anthony S. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Theleen - Ronald J. Director 14-DEC-1999 15-MAY-2002 Paradise Papers
Rackley - Peter J Director 18-AUG-2000 15-MAY-2002 Paradise Papers
Dwyer, Jr - Clement S Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Deutsch - Robert Victor Director 18-AUG-2000 30-SEP-2012 Paradise Papers
Becker - W. Marston Director 18-AUG-2000 30-SEP-2012 Paradise Papers
Del Col - John V Chairman of the board 14-DEC-1999 18-AUG-2000 Paradise Papers
Del Col - John V Secretary 15-MAY-2002 30-SEP-2012 Paradise Papers
Del Col - John V Director 14-DEC-1999 15-MAY-2002 Paradise Papers
Billett - James F. Chairman 18-AUG-2000 30-SEP-2012 Paradise Papers
Billett - James F. Chief executive officer 18-AUG-2000 30-SEP-2012 Paradise Papers
Billett - James F. President 18-AUG-2000 30-SEP-2012 Paradise Papers
Billett - James F. Director 18-AUG-2000 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 14-DEC-1999 18-AUG-2000 Paradise Papers
Patterson - Brian J Secretary 18-AUG-2000 30-NOV-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-DEC-1999 30-SEP-2012 Paradise Papers

Address (2)

Data From
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
Trenwick Group, Inc. 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