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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Peachtree Insurance Company, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    13-AUG-2001
  • Closed:
    30-AUG-2001

Connections:

Officer (11)

Role From To Data From
Cingular Wireless Shareholder - - Paradise Papers
Tacker - Carol L Director 14-AUG-2001 30-SEP-2012 Paradise Papers
Tacker - Carol L Vice-president 14-AUG-2001 30-SEP-2012 Paradise Papers
Kay - Michael Director 12-DEC-2002 30-SEP-2012 Paradise Papers
Kay - Michael Vice-president 15-DEC-2003 30-SEP-2012 Paradise Papers
Dill - Andre J Secretary 05-MAY-2006 30-SEP-2012 Paradise Papers
Nicol - Murray Is signatory for - - Paradise Papers
Nicol - Murray Director 14-DEC-2004 30-SEP-2012 Paradise Papers
Nicol - Murray Treasurer 14-DEC-2004 30-SEP-2012 Paradise Papers
Watts - Steven G Is signatory for - - Paradise Papers
Watts - Steven G Director 14-AUG-2001 30-SEP-2012 Paradise Papers
Watts - Steven G Chairman 15-DEC-2003 30-SEP-2012 Paradise Papers
Watts - Steven G Treasurer 14-AUG-2001 12-DEC-2002 Paradise Papers
Foley - Sean Is signatory for - - Paradise Papers
Foley - Sean Director 14-AUG-2001 30-SEP-2012 Paradise Papers
Foley - Sean President 14-AUG-2001 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 05-DEC-2002 15-DEC-2003 Paradise Papers
Harney - Cheryl S Secretary 14-AUG-2001 05-DEC-2002 Paradise Papers
Bromby - Thalia Jane Secretary 15-DEC-2003 05-MAY-2006 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers

Address (3)

Data From
Cingular Wireless; 18th Floor, Suite 1800; 5565 Glenridge Connector; Atlanta; Georgia 30342; United States of America Paradise Papers
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

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