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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Regal Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-MAY-1970

Connections:

Officer (13)

Role From To Data From
Harvey - Shelley R. Secretary 22-APR-2002 16-JUL-2002 Paradise Papers
FM Investments (Holding) Ltd. Shareholder - - Paradise Papers
Logan - Brook Chief financial officer 19-DEC-2007 26-MAR-2010 Paradise Papers
Wright - Andrew Chief financial officer 26-MAR-2010 - Paradise Papers
Hayward-Chew - Cheryl Vice-president 26-MAR-2010 - Paradise Papers
Hayward-Chew - Cheryl Director 26-MAR-2010 - Paradise Papers
Moroney - T Christopher Secretary 16-NOV-2001 22-APR-2002 Paradise Papers
Moroney - T Christopher Chief financial officer 22-APR-2002 06-MAR-2006 Paradise Papers
Hayward - Joseph Henry Vice-president 16-NOV-2001 26-MAR-2010 Paradise Papers
Hayward - Joseph Henry Director 16-NOV-2001 26-MAR-2010 Paradise Papers
Freisenbruch - Michael Darrow President 16-NOV-2001 - Paradise Papers
Freisenbruch - Michael Darrow Director 16-NOV-2001 - Paradise Papers
Everett - Simon Charles Director 13-DEC-2002 - Paradise Papers
Everett - Simon Charles Vice-president 11-AUG-2004 - Paradise Papers
Davis - Kirk L Director 16-NOV-2001 13-DEC-2002 Paradise Papers
Bray - Carol Secretary 13-MAR-2003 13-MAY-2011 Paradise Papers
Chatterjee - Frances Secretary 16-JUL-2002 13-MAR-2003 Paradise Papers
KPMG - Bermuda Auditor 22-APR-2002 13-DEC-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Hunter's Wharf; St George's; Bermuda 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

Other (1)

Data From
Freisenbruch-Meyer Group 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