The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TRIP Insurance Co., Ltd.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (64)

Role From To Data From
LoPresti - John Director 07-SEP-2012 - Paradise Papers
Kauffmann - Michele Director 10-SEP-2010 - Paradise Papers
Frazier - Albert Director 13-FEB-2009 09-SEP-2011 Paradise Papers
Weaver - Dennis Director 10-SEP-2010 - Paradise Papers
Gray, Jr - John "Corkey" Director 13-FEB-2009 10-SEP-2010 Paradise Papers
Himes - Ken Director 06-SEP-2013 - Paradise Papers
Karsten - Nate Director 06-SEP-2013 - Paradise Papers
LaRosa - Vic Director 10-JUN-2003 13-FEB-2008 Paradise Papers
Kinder - Glen Director 10-SEP-2010 - Paradise Papers
Amareno - Joe Director 08-FEB-2013 - Paradise Papers
McGill - Robert Director 06-SEP-2013 - Paradise Papers
Patterson - David Director 08-FEB-2013 - Paradise Papers
Washchuk - Sean Director 13-FEB-2008 10-FEB-2012 Paradise Papers
Ryan - Christopher Director 10-JUN-2003 10-SEP-2010 Paradise Papers
Aggarwal - Vijay Director 06-SEP-2013 - Paradise Papers
Haynes - Sam Director 30-AUG-2006 - Paradise Papers
Whitener - H. E. Director 10-JUN-2003 06-SEP-2013 Paradise Papers
Plott - Jeffrey Director 13-FEB-2008 10-SEP-2010 Paradise Papers
McKnatt - Donald Director 06-SEP-2013 - Paradise Papers
Suleman - Fayaz Director 10-FEB-2012 06-SEP-2013 Paradise Papers
Show more connections

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.

Download data

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