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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Middle Cities Mutual Insurance Co. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-JUL-2000

Connections:

Officer (40)

Role From To Data From
Disler - David Director 13-JAN-2005 16-MAR-2007 Paradise Papers
Zager - Mark Director 12-NOV-2010 - Paradise Papers
Archibald - Jon Director 13-JUL-2000 27-SEP-2001 Paradise Papers
Lintott - Andy Director 04-MAR-2004 14-DEC-2004 Paradise Papers
Behling - Jim Director 27-SEP-2001 31-OCT-2002 Paradise Papers
Tremp - Deborah Director 06-DEC-2013 - Paradise Papers
Burke - Carol Director 06-DEC-2013 - Paradise Papers
Peatross - Kelley Director 16-DEC-2011 01-JUN-2014 Paradise Papers
Beedon - Robert Director 13-JAN-2005 17-MAR-2007 Paradise Papers
Craig - James Director 13-JUL-2000 12-NOV-2010 Paradise Papers
Derricks - Andrea Director 16-DEC-2011 28-OCT-2013 Paradise Papers
Carreiro - Andrea Is signatory for - - Paradise Papers
Reed - Victoria Vice-president 06-DEC-2013 - Paradise Papers
Reed - Victoria Director 16-DEC-2011 - Paradise Papers
Powell - Richard Director 13-JUL-2000 13-JAN-2004 Paradise Papers
Powell - Richard Treasurer 13-JUL-2000 13-JAN-2005 Paradise Papers
Davis - Diane Director 13-JUL-2000 12-NOV-2010 Paradise Papers
Davis - Diane Vice-president 13-JUL-2000 12-NOV-2010 Paradise Papers
Houle - David Treasurer 12-NOV-2010 08-MAR-2012 Paradise Papers
Houle - David Director 12-NOV-2010 01-FEB-2012 Paradise Papers
Privasky - Gary Director 13-JUL-2000 28-OCT-2013 Paradise Papers
Privasky - Gary President 13-JUL-2000 12-NOV-2010 Paradise Papers
Privasky - Gary Vice-president 12-NOV-2010 06-DEC-2013 Paradise Papers
Saripalli - Venkat Treasurer 13-JAN-2005 12-NOV-2010 Paradise Papers
Saripalli - Venkat President 12-NOV-2010 16-DEC-2011 Paradise Papers
Saripalli - Venkat Director 14-JUL-2000 16-DEC-2011 Paradise Papers
Ray - Elizabeth Is signatory for - - Paradise Papers
Show more connections

Address (3)

Data From
Swan Building ; 2nd Floor; 26 Victoria Street; 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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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