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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transportation Trucking Insurance Company, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-FEB-2003
  • Closed:
    29-MAY-2009

Connections:

Officer (15)

Role From To Data From
Anderson Trucking Services Inc Shareholder - - Paradise Papers
Haryott - Jan L. Is signatory for - - Paradise Papers
Regan - Paul Christopher Is signatory for - - Paradise Papers
Anderson - Scott Director 22-APR-2003 12-JUN-2009 Paradise Papers
Anderson - Scott Director 12-JUN-2009 29-MAY-2009 Paradise Papers
Anderson - Scott Vice-president 12-JUN-2009 29-MAY-2009 Paradise Papers
Anderson - Brent Director 22-APR-2003 12-JUN-2009 Paradise Papers
Anderson - Brent Director 12-JUN-2009 29-MAY-2009 Paradise Papers
Anderson - Brent Vice-president 12-JUN-2009 29-MAY-2009 Paradise Papers
Wood - Jacob D Director 22-APR-2003 14-DEC-2005 Paradise Papers
Wood - Jacob D Secretary 12-JUN-2009 29-MAY-2009 Paradise Papers
Wood - Jacob D Vice-president 22-APR-2003 12-JUN-2009 Paradise Papers
Anderson - Rollis H. Director 11-APR-2003 12-JUN-2009 Paradise Papers
Anderson - Rollis H. Director 12-JUN-2009 29-MAY-2009 Paradise Papers
Anderson - Rollis H. President 12-JUN-2009 29-MAY-2009 Paradise Papers
Anderson - Rollis H. President 22-APR-2003 12-JUN-2009 Paradise Papers
Fuller - Scott Director 22-APR-2003 12-JUN-2009 Paradise Papers
Fuller - Scott Director 12-JUN-2009 29-MAY-2009 Paradise Papers
Fuller - Scott Treasurer 12-JUN-2009 29-MAY-2009 Paradise Papers
Fuller - Scott Vice-president 22-APR-2003 12-JUN-2009 Paradise Papers
Miller - Victoria Antoinette Secretary 28-MAR-2008 12-JUN-2009 Paradise Papers
Reynolds - Paula Secretary 22-APR-2003 30-NOV-2005 Paradise Papers
Nurse - Tricia Secretary 18-DEC-2006 28-MAR-2008 Paradise Papers
Alexander - Colin Michael Is signatory for - - Paradise Papers
Alexander - Colin Michael Director 22-APR-2003 31-MAY-2006 Paradise Papers
Arthur Morris, Christensen & Company Auditor 14-DEC-2005 29-MAY-2009 Paradise Papers
Ernst & Young Ltd. Auditor 22-APR-2003 14-DEC-2005 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 11-APR-2003 12-JUN-2009 Paradise Papers
Faries - Timothy Carrick Secretary 14-DEC-2005 18-DEC-2006 Paradise Papers

Address (3)

Data From
203 Cooper Avenue North; St Cloud; Minnesota 56302; United States of America 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

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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