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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Premium Fund, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-MAR-2004
  • Closed:
    07-MAY-2004

Connections:

Officer (9)

Role From To Data From
Alpstar Management Bermuda Ltd. Shareholder - - Paradise Papers
Suter - Monique Vice-president 28-MAR-2014 - Paradise Papers
Suter - Monique Director 31-DEC-2013 - Paradise Papers
Deloitte & Touche - Bermuda Auditor 31-MAR-2004 - Paradise Papers
Perinchief - Christine Secretary 31-MAR-2004 30-SEP-2012 Paradise Papers
Healy - Thomas Stephen President 31-MAR-2004 30-SEP-2012 Paradise Papers
Healy - Thomas Stephen Director 31-MAR-2004 30-SEP-2012 Paradise Papers
Mignon - Daniel Vice-president 31-MAR-2004 30-SEP-2012 Paradise Papers
Mignon - Daniel President 31-MAR-2006 - Paradise Papers
Mignon - Daniel Director 31-MAR-2004 30-SEP-2012 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Appleby assigned attorney 01-JAN-2014 30-JUN-2014 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-MAR-2004 30-SEP-2012 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
5th Floor, Hemisphere House; 9 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Alpstar 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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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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