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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NGSC Insurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-OCT-1996
  • Closed:
    24-SEP-2010

Connections:

Officer (17)

Role From To Data From
Long - Thomas P. Director 14-JUL-1999 21-NOV-2003 Paradise Papers
North General Service Corp. Shareholder - - Paradise Papers
Maher - John Director 09-NOV-2006 24-SEP-2010 Paradise Papers
Daniel - Samuel Director 09-NOV-2001 24-SEP-2010 Paradise Papers
Greene - Michael Director 21-NOV-2003 09-NOV-2006 Paradise Papers
Cogsville - Donald Director 21-NOV-2003 24-SEP-2010 Paradise Papers
Norman - Patricia Secretary 14-JUL-1999 09-NOV-2001 Paradise Papers
Norman - Patricia Director 14-JUL-1999 09-NOV-2001 Paradise Papers
Francis - Livingston S. Director 14-JUL-1999 24-SEP-2010 Paradise Papers
Francis - Livingston S. Chairman 14-JUL-1999 24-SEP-2010 Paradise Papers
Dumpson - James R Director 14-JUL-1999 21-NOV-2003 Paradise Papers
Dumpson - James R Vice chairman 14-JUL-1999 21-NOV-2003 Paradise Papers
Segalla - Dominic Secretary 09-NOV-2001 10-NOV-2005 Paradise Papers
Segalla - Dominic Director 09-NOV-2001 10-NOV-2005 Paradise Papers
Hagan - Francis Joseph Secretary 10-NOV-2005 31-MAR-2007 Paradise Papers
Hagan - Francis Joseph Director 10-NOV-2005 31-MAR-2007 Paradise Papers
Burke - Patrick Director 15-NOV-2002 31-DEC-2006 Paradise Papers
Burke - Patrick Vice-president 05-NOV-2004 10-NOV-2005 Paradise Papers
Burke - Patrick Vice chairman 10-NOV-2005 31-DEC-2006 Paradise Papers
Morrison - Ernest A Director 14-JUL-1999 13-NOV-2000 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-NOV-2005 24-SEP-2010 Paradise Papers
Simons - Dawn Marie Director 14-JUL-1999 24-SEP-2010 Paradise Papers
Simons - Dawn Marie Secretary 04-DEC-2008 24-SEP-2010 Paradise Papers
Lines - David R Director 13-NOV-2000 24-SEP-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-JUL-1999 10-NOV-2005 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

Explore more from

Paradise Papers
Appleby

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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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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