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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

American Safety Reinsurance, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-JAN-1998
  • Closed:
    04-OCT-2013

Connections:

Officer (29)

Role From To Data From
Gighio - Dorothy Secretary 19-JUN-2006 01-OCT-2006 Paradise Papers
Mueller - Mark C Director 30-JAN-2003 19-JUN-2006 Paradise Papers
Mueller - Thomas W Director 30-JAN-2003 19-JUN-2006 Paradise Papers
Weaver - Jerome D Director 30-JAN-2003 19-JUN-2006 Paradise Papers
Hutto - Randolph L Secretary 01-OCT-2006 28-APR-2008 Paradise Papers
Pinckney - Fred Secretary 30-JAN-2003 24-JUN-2004 Paradise Papers
Scollo, Jr - Joseph D Director 23-JUN-2005 28-APR-2008 Paradise Papers
Haushill - Mark Is signatory for - - Paradise Papers
Mathis - Steven B Treasurer 30-JAN-2003 28-APR-2008 Paradise Papers
Moniz - Pamela Director 19-JUN-2006 01-APR-2007 Paradise Papers
Campbell - Gary J Secretary 24-JUN-2004 04-FEB-2005 Paradise Papers
Brueggen - David V Director 30-JAN-2003 19-JUN-2006 Paradise Papers
Callahan - Thomas Director 01-APR-2007 28-APR-2008 Paradise Papers
Pascall - Nicholas John Director 01-OCT-2011 - Paradise Papers
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers
Birdwell - Cody W Director 22-JAN-2004 19-JUN-2006 Paradise Papers
Birdwell - Cody W Chairman 22-JAN-2004 19-JUN-2006 Paradise Papers
Tepe - William Director 16-JUN-2006 28-APR-2008 Paradise Papers
Tepe - William Chief financial officer 28-APR-2008 28-APR-2009 Paradise Papers
Treadway - Frederick C Director 30-JAN-2003 22-JAN-2004 Paradise Papers
Treadway - Frederick C Chairman 30-JAN-2003 22-JAN-2004 Paradise Papers
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Address (3)

Data From
The Boyle Building; 31 Queen Street, 2nd fl; Hamilton HM11; Bermuda Paradise Papers

Other (1)

Data From
American Safety 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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