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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Catlin Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-DEC-2000
  • Closed:
    11-JUL-2008

Connections:

Officer (28)

Role From To Data From
Chauvin - William P Director 13-AUG-2002 05-MAR-2007 Paradise Papers
Loucaides - Andreas Director 05-JAN-2004 03-MAY-2007 Paradise Papers
Heintzman - Mark Director 01-JUN-2001 20-JAN-2003 Paradise Papers
McRonald - Mark Is signatory for - - Paradise Papers
Pitcher - Terry J Director 21-DEC-2000 01-JUN-2001 Paradise Papers
Pritzker - Robert A Director 21-DEC-2000 13-AUG-2002 Paradise Papers
Banas - Richard Director 06-JUN-2006 03-MAY-2007 Paradise Papers
Swain - Paul Director 21-DEC-2000 06-MAR-2006 Paradise Papers
Campbell - Glenn Director 08-OCT-2003 24-JUN-2004 Paradise Papers
Goldstein - Kenneth Director 13-AUG-2002 03-MAY-2007 Paradise Papers
Burke - Frank J Director 21-DEC-2000 13-AUG-2002 Paradise Papers
Brand - Paul Is signatory for - - Paradise Papers
Brand - Paul Director 16-OCT-2002 11-JUL-2008 Paradise Papers
Gale - Jonathan D Is signatory for - - Paradise Papers
Gale - Jonathan D Director 08-SEP-2004 11-JUL-2008 Paradise Papers
Rackley - Peter J Director 21-DEC-2000 13-AUG-2002 Paradise Papers
Catlin Group Limited Shareholder - - Paradise Papers
Stooke - Christopher Is signatory for - - Paradise Papers
Stooke - Christopher Director 01-MAR-2003 11-JUL-2008 Paradise Papers
Furbert - Malcolm Secretary 31-DEC-2007 11-JUL-2008 Paradise Papers
McDonald - Barry J Is signatory for - - Paradise Papers
McDonald - Barry J Director 25-NOV-2003 11-JUL-2008 Paradise Papers
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Address (5)

Data From
Washington House, 5th Floor, ; 16 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Thistle House; 4 Burnaby Street; P.O Box HM 1564 HM FX; Hamilton HM 11; Bermuda Paradise Papers

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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