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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Teleco Insurance Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    19-NOV-2004
  • Closed:
    27-JUN-2012

Connections:

Officer (16)

Role From To Data From
Hunter - Geoffrey Is signatory for - - Paradise Papers
Teleco Insurance Limited Shareholder - - Paradise Papers
Kendall - Angela Is signatory for - - Paradise Papers
Holmes - George H. Is signatory for - - Paradise Papers
Faiella - John P. Is signatory for - - Paradise Papers
Laing - Mark L President 16-AUG-2011 17-MAY-2012 Paradise Papers
Laing - Mark L Director 12-AUG-2011 17-MAY-2012 Paradise Papers
Parker - Anthony Graeme President 04-DEC-2007 16-AUG-2011 Paradise Papers
Parker - Anthony Graeme Director 04-DEC-2007 16-AUG-2011 Paradise Papers
Olson - Nicholas John President 08-DEC-2004 04-DEC-2007 Paradise Papers
Olson - Nicholas John Director 08-DEC-2004 04-DEC-2007 Paradise Papers
Triffitt - Julia Secretary 04-DEC-2007 28-OCT-2009 Paradise Papers
Jones - Desirae Secretary 28-OCT-2009 30-SEP-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 08-DEC-2004 27-MAR-2007 Paradise Papers
Adderley - Cameron E Director 08-DEC-2004 17-MAY-2012 Paradise Papers
Steede - Sheena A Secretary 27-MAR-2007 04-DEC-2007 Paradise Papers
Redden - Joelina M Director 13-MAY-2012 17-MAY-2012 Paradise Papers
Redden - Joelina M Vice-president 13-MAY-2012 17-MAY-2012 Paradise Papers
KPMG - Bermuda Auditor 08-DEC-2004 30-NOV-2011 Paradise Papers
Lines - David R Director 08-DEC-2004 17-MAY-2012 Paradise Papers
Lines - David R Vice-president 08-DEC-2004 17-MAY-2012 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
General Manager Finance; c/o TCNZ Finance Limited; Level 3, North Tower; Telecom House; Jervois Quay; Wellington 68-86; New Zealand Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Telecom New Zealand 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