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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aspen Insurance Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    23-MAY-2002
  • Closed:
    16-OCT-2012

Connections:

Officer (21)

Role From To Data From
Kelso - David Director 26-MAY-2005 30-SEP-2012 Paradise Papers
Gumienny - Marek Stefan Director 21-JUN-2002 22-SEP-2003 Paradise Papers
Kabaker - Matthew Director 09-APR-2003 21-JUL-2003 Paradise Papers
Botein - Matthew Bernard Director 21-JUN-2002 09-APR-2003 Paradise Papers
Cormack - Ian Director 22-SEP-2003 30-SEP-2012 Paradise Papers
Avery - Julian Director 09-APR-2003 30-SEP-2012 Paradise Papers
Rosenthal - Norman L. Director 08-JUL-2002 30-SEP-2012 Paradise Papers
Salame - Kamil M. Director 21-JUN-2002 30-SEP-2012 Paradise Papers
Barton - R. John O. Director 04-SEP-2002 09-APR-2003 Paradise Papers
Pearlman - Bret D. Director 21-JUN-2002 29-JUL-2004 Paradise Papers
Hutter - Heidi E. Director 21-JUN-2002 30-SEP-2012 Paradise Papers
Melwani - Prakash A Director 21-JUL-2003 30-SEP-2012 Paradise Papers
Myners - Paul Chairman 21-JUN-2002 30-SEP-2012 Paradise Papers
Myners - Paul Director 21-JUN-2002 30-SEP-2012 Paradise Papers
Taylor - Anthony Director 21-JUN-2002 21-JAN-2004 Paradise Papers
O'Kane - C. Christopher Shareholder - - Paradise Papers
O'Kane - C. Christopher Vice chairman 10-OCT-2002 30-SEP-2012 Paradise Papers
O'Kane - C. Christopher Director 27-MAY-2002 30-SEP-2012 Paradise Papers
Cusack - Julian Michael Shareholder - - Paradise Papers
Cusack - Julian Michael Chief financial officer 17-JUN-2004 30-SEP-2012 Paradise Papers
Cusack - Julian Michael Director 27-MAY-2002 30-SEP-2012 Paradise Papers
McMahon - John J Director 27-MAY-2002 21-JUN-2002 Paradise Papers

Address (6)

Data From
Clifford Chance Limited Liability Partnership; 200 Aldersgate Street; EC1A 4JJ London; United Kingdom Paradise Papers
7th Floor, Maxwell Roberts Building; 1 Church Street; Hamilton HM 11; Bermuda Paradise Papers
141 Front Street; Hamilton; HM 19; Bermuda Paradise Papers

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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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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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