by The International Consortium of Investigative Journalists
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Entity

PEN Insurance Management Advisors, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 12-OCT-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bossin - Alan Irving Director 07-DEC-2006 - Paradise Papers - Appleby
Cox - Bernett Director 07-DEC-2006 07-DEC-2006 Paradise Papers - Appleby
Dummett - Robert Secretary 21-FEB-2008 15-DEC-2010 Paradise Papers - Appleby
Godfrey - Nigel M Director 21-FEB-2008 - Paradise Papers - Appleby
Heise - Thomas Director 05-FEB-2008 06-MAR-2008 Paradise Papers - Appleby
Horseshoe Insurance Services Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Pearce - Stephen Director 07-DEC-2006 21-FEB-2008 Paradise Papers - Appleby
Perez - Andre Director 07-DEC-2006 - Paradise Papers - Appleby
Perez - Andre Chairman 07-DEC-2006 - Paradise Papers - Appleby
Rawlins - Ruby L Director 07-DEC-2006 07-DEC-2006 Paradise Papers - Appleby
Spencer - Cindy Secretary 07-DEC-2006 21-FEB-2008 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
PEN Group Paradise Papers - Appleby
Spinner

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