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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
read more
  • 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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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