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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Heritage Underwriting Management (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-DEC-2006
  • Closed:
    05-OCT-2012

Connections:

Officer (16)

Role From To Data From
Hologram Holdings Limited Shareholder - - Paradise Papers
Heritage Management Holdings Limited Shareholder - - Paradise Papers
Brook - Shaun Andrew Director 21-FEB-2007 25-JUL-2008 Paradise Papers
Le Pelley - Martin Thomas Director 15-OCT-2010 22-AUG-2012 Paradise Papers
Lord - Jolyon William Antony Director 28-JUL-2008 15-OCT-2010 Paradise Papers
Belcher - Martin Charles President 22-DEC-2006 28-JUL-2008 Paradise Papers
Belcher - Martin Charles Director 22-DEC-2006 28-JUL-2008 Paradise Papers
Heys - Nick Peter Director 25-JUL-2008 22-AUG-2012 Paradise Papers
Heys - Nick Peter Vice-president 25-JUL-2008 22-AUG-2012 Paradise Papers
Tee - Richard John President 25-JUL-2008 22-AUG-2012 Paradise Papers
Tee - Richard John Director 22-DEC-2006 22-AUG-2012 Paradise Papers
Tee - Richard John Vice-president 22-DEC-2006 25-JUL-2008 Paradise Papers
Lee-Emery - Adrian John Treasurer 22-DEC-2006 31-JAN-2009 Paradise Papers
Lee-Emery - Adrian John Director 21-FEB-2007 31-JAN-2009 Paradise Papers
Frost - Nicholas Mark Director 17-OCT-2011 22-AUG-2012 Paradise Papers
Turnbull - Lawrence Robert Treasurer 31-JAN-2009 15-OCT-2010 Paradise Papers
Turnbull - Lawrence Robert Director 31-JAN-2009 17-OCT-2011 Paradise Papers
Richmond - Valerie Secretary 22-DEC-2006 15-OCT-2010 Paradise Papers
Dove - Nicholas S Director 21-FEB-2007 22-AUG-2012 Paradise Papers
Arthur Morris, Christensen & Company Auditor 22-DEC-2006 22-AUG-2012 Paradise Papers
Burke - Janita K Director 25-SEP-2008 22-AUG-2012 Paradise Papers
Burns - Michael J Director 20-DEC-2006 25-SEP-2008 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

Other (1)

Data From
Harlequin 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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