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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Greif Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-OCT-2002

Connections:

Officer (15)

Role From To Data From
Greif Nevada Holdings Inc. Shareholder - - Paradise Papers
Dieker - John Kenneth Director 18-OCT-2002 31-JAN-2012 Paradise Papers
Dieker - John Kenneth Vice-president 10-NOV-2011 31-JAN-2012 Paradise Papers
Wood - Jeffrey C Director 18-OCT-2002 - Paradise Papers
Wood - Jeffrey C President 18-OCT-2002 - Paradise Papers
Young - Robert A Director 18-OCT-2002 02-JAN-2008 Paradise Papers
Young - Robert A Vice-president 18-OCT-2002 02-JAN-2008 Paradise Papers
vanManen - Hugo Vice-president 16-MAY-2008 13-NOV-2009 Paradise Papers
vanManen - Hugo Director 22-MAY-2006 13-NOV-2009 Paradise Papers
Ali - Nadeem S Vice-president 01-FEB-2013 - Paradise Papers
Ali - Nadeem S Director 01-FEB-2013 - Paradise Papers
Centofanti - Pamela J H Vice-president 02-JAN-2008 16-MAY-2008 Paradise Papers
Centofanti - Pamela J H Director 02-JAN-2008 13-NOV-2009 Paradise Papers
Deloitte & Touche - Bermuda Auditor 03-SEP-2014 - Paradise Papers
McMahon - John J Director 18-OCT-2002 14-NOV-2005 Paradise Papers
Daly - Carl J P Director 18-OCT-2002 16-NOV-2007 Paradise Papers
Dummett - Robert Secretary 16-NOV-2007 19-NOV-2010 Paradise Papers
Paton - Robert Thomas Director 16-NOV-2007 - Paradise Papers
Pacheco - Maria Secretary 18-OCT-2002 16-NOV-2007 Paradise Papers
Robinson-McLeod - Erica E Director 14-NOV-2005 30-AUG-2013 Paradise Papers
Woods - Timothy Gavin Director 04-OCT-2013 - Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 30-AUG-2012 - Paradise Papers

Intermediary (1)

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

Address (4)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; 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

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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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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