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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AEGIS Electric & Gas Insurance Solutions (SAC) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-JAN-2002
  • Closed:
    18-MAY-2012

Connections:

Officer (17)

Role From To Data From
Roznowski - Bruce W Vice-president 11-FEB-2002 12-NOV-2007 Paradise Papers
Pyrcz - Raymond S Vice-president 11-FEB-2002 12-NOV-2007 Paradise Papers
Quigley - Bret Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Meyerowitz - Adam Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Beecher Carlson Management, Ltd. Shareholder - - Paradise Papers
AEGIS Holding Inc Shareholder - - Paradise Papers
Moore, Jr - David L Treasurer 11-FEB-2002 07-FEB-2012 Paradise Papers
Fleming - Kirk G Vice-president 11-FEB-2002 07-FEB-2012 Paradise Papers
Tofil - J Scott Treasurer 18-MAY-2012 18-MAY-2012 Paradise Papers
Tofil - J Scott Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Cullen - William (Bill) Paul Vice-president 11-FEB-2002 07-NOV-2007 Paradise Papers
Cullen - William (Bill) Paul Director 11-FEB-2002 07-NOV-2007 Paradise Papers
Gould - Gilbert John Vice-president 11-FEB-2002 18-MAY-2012 Paradise Papers
Gould - Gilbert John Director 11-FEB-2002 18-MAY-2012 Paradise Papers
Denman, Jr - John Joseph Vice-president 11-FEB-2002 18-MAY-2012 Paradise Papers
Denman, Jr - John Joseph Director 11-FEB-2002 18-MAY-2012 Paradise Papers
Maguire - Alan J Director 11-FEB-2002 18-MAY-2012 Paradise Papers
Maguire - Alan J President 11-FEB-2002 18-MAY-2012 Paradise Papers
Flaxbeard - Jason Richard Vice-president 18-MAY-2012 18-MAY-2012 Paradise Papers
Flaxbeard - Jason Richard Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Mehta - Robin President 18-MAY-2012 18-MAY-2012 Paradise Papers
Mehta - Robin Director 18-MAY-2012 18-MAY-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-JAN-2002 18-MAY-2012 Paradise Papers
Faries - Timothy Carrick Secretary 11-FEB-2002 18-MAY-2012 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

Other (1)

Data From
AEGIS Group 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