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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ardellis Insurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-APR-2001

Connections:

Linkurious and Neo4j

Officer (10)

Role From To Data From
Universal Forest Products, Inc. Shareholder - - Paradise Papers
Glenn - Michael Director 27-APR-2001 12-JUN-2001 Paradise Papers
Glenn - Michael President 27-APR-2001 12-JUN-2001 Paradise Papers
Currie - William Chairman 27-APR-2001 17-OCT-2003 Paradise Papers
Currie - William Director 27-APR-2001 12-JUN-2001 Paradise Papers
Currie - William Vice-president 27-APR-2001 12-JUN-2001 Paradise Papers
Cole - Michael R Is signatory for - - Paradise Papers
Cole - Michael R Vice-president 12-JUN-2001 - Paradise Papers
Cole - Michael R Treasurer 27-APR-2001 - Paradise Papers
Cole - Michael R Director 27-APR-2001 - Paradise Papers
Missad - Matthew Is signatory for - - Paradise Papers
Missad - Matthew President 12-JUN-2001 - Paradise Papers
Missad - Matthew Secretary 27-APR-2001 17-JUN-2002 Paradise Papers
Missad - Matthew Director 27-APR-2001 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor - 17-JUN-2002 Paradise Papers
Bray - Carol Secretary 27-APR-2001 28-JUN-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-APR-2001 27-APR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 17-JUN-2002 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 27-APR-2001 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

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Paradise Papers
Appleby

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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