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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Affiliated Chemical Insurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-FEB-1995
  • Closed:
    29-NOV-2006

Connections:

Officer (12)

Role From To Data From
Imagine Insurance Company Limited Shareholder - - Paradise Papers
Dill - Andre J Secretary 29-APR-2003 24-SEP-2003 Paradise Papers
Macdonald - James M Director 29-APR-2003 24-SEP-2003 Paradise Papers
Malcolm - Donald Director 29-APR-2003 24-SEP-2003 Paradise Papers
Nicholls - Maria Director 29-APR-2003 29-NOV-2006 Paradise Papers
Nicholls - Maria Vice-president 29-APR-2003 29-NOV-2006 Paradise Papers
Gleadall - George A Director 29-APR-2003 29-NOV-2006 Paradise Papers
Smith - Marlies A Secretary 24-SEP-2003 09-NOV-2005 Paradise Papers
Huntington - Brad S Chief executive officer 29-APR-2003 28-SEP-2005 Paradise Papers
Huntington - Brad S President 29-APR-2003 28-SEP-2005 Paradise Papers
Huntington - Brad S Director 29-APR-2003 12-OCT-2005 Paradise Papers
Daly - Michael Patrick Chief financial officer 29-APR-2003 29-NOV-2006 Paradise Papers
Daly - Michael Patrick President 28-SEP-2005 29-NOV-2006 Paradise Papers
Daly - Michael Patrick Director 29-APR-2003 29-NOV-2006 Paradise Papers
Bossin - Alan Irving Director 24-SEP-2003 21-DEC-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-APR-2003 29-NOV-2006 Paradise Papers
Faries - Timothy Carrick Secretary 09-NOV-2005 29-NOV-2006 Paradise Papers
Faries - Timothy Carrick Director 24-SEP-2003 21-DEC-2005 Paradise Papers

Address (4)

Data From
Crown House; 4 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; 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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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