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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UIC Bermuda Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-JAN-2006

Connections:

Officer (9)

Role From To Data From
United Insurance Company Ltd Shareholder - - Paradise Papers
Wicks - Rodney James Director 15-MAR-2006 08-JAN-2008 Paradise Papers
O'Mahony - Kieran Denis Chairman of the board 26-APR-2006 - Paradise Papers
O'Mahony - Kieran Denis Director 15-MAR-2006 - Paradise Papers
Bibbings - Kathleen Anne Director 08-MAR-2011 - Paradise Papers
Chisholm - Helen Ann Secretary 23-MAR-2010 19-MAR-2012 Paradise Papers
Barnes - Philip Andrew Director 08-JAN-2008 31-DEC-2010 Paradise Papers
Paynter - Sandra L Secretary 26-APR-2006 26-JUN-2007 Paradise Papers
Mansell - Audrey M Secretary 26-JUN-2007 23-MAR-2010 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers

Intermediary (1)

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

Address (1)

Data From
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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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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