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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lonmin Insurance Limited

Appleby data is current through 2014
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  • Incorporated:
    21-SEP-2001
  • Closed:
    12-SEP-2013

Connections:

Officer (20)

Role From To Data From
Abbott - B D Director 10-JUN-2004 29-APR-2005 Paradise Papers
Pearce - Michael J Is signatory for - - Paradise Papers
Hirst - Michael Director 03-NOV-2008 31-DEC-2010 Paradise Papers
Geenen - Jan-Willem Pieter Director 26-JAN-2011 - Paradise Papers
Combes - Claire F Director 30-JUN-2006 05-MAY-2008 Paradise Papers
Reilly - Anthony P Director 26-SEP-2001 31-MAR-2006 Paradise Papers
Lonmin Plc. Shareholder - - Paradise Papers
Scott - Simon Vice-president 02-FEB-2011 - Paradise Papers
Scott - Simon Director 26-JAN-2011 - Paradise Papers
Ferguson - Alan Vice-president 07-FEB-2007 31-DEC-2010 Paradise Papers
Ferguson - Alan Director 07-FEB-2007 31-DEC-2010 Paradise Papers
Robinson - John Neil Is signatory for - - Paradise Papers
Robinson - John Neil Vice-president 31-JAN-2002 02-JUL-2007 Paradise Papers
Robinson - John Neil Director 26-SEP-2001 02-JUL-2007 Paradise Papers
Farmer - Ian P Is signatory for - - Paradise Papers
Farmer - Ian P Vice-president 26-SEP-2001 31-JAN-2002 Paradise Papers
Farmer - Ian P Director 26-SEP-2001 31-JAN-2002 Paradise Papers
Haslam - G. Edward Is signatory for - - Paradise Papers
Haslam - G. Edward President 26-SEP-2001 31-JAN-2002 Paradise Papers
Haslam - G. Edward Director 26-SEP-2001 26-MAR-2004 Paradise Papers
Gilbert - Marcia Secretary 03-NOV-2008 10-SEP-2013 Paradise Papers
Reynolds - Paula Secretary 10-JUN-2004 30-JUN-2006 Paradise Papers
Nurse - Tricia Secretary 30-JUN-2006 10-MAR-2008 Paradise Papers
Simons - Shari L Secretary 26-SEP-2001 25-MAR-2003 Paradise Papers
Dean - Donna Secretary 25-MAR-2003 10-JUN-2004 Paradise Papers
KPMG - Bermuda Auditor 26-SEP-2001 - Paradise Papers
Spurling - Richard D Director 26-SEP-2001 31-JAN-2002 Paradise Papers

Address (3)

Data From
4 Grosvenor Place; London SW1X 7YL; 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