by The International Consortium of Investigative Journalists
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Entity

Columbia Indemnity Company Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Incorporated: 11-MAY-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Besen - Aaron J Vice-president 04-MAY-2012 - Paradise Papers - Appleby
Besen - Aaron J Director 04-MAY-2012 - Paradise Papers - Appleby
DaSilveira - Joe C Is signatory for - - Paradise Papers - Appleby
Derry - Rachel Is signatory for - - Paradise Papers - Appleby
Edness - Stacey Secretary 01-AUG-2007 30-APR-2010 Paradise Papers - Appleby
EmpRes Healthcare Group Inc. Shareholder - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 21-MAY-2007 - Paradise Papers - Appleby
Lang - Jennifer E M Is signatory for - - Paradise Papers - Appleby
Martini - Andrew Vincent Is signatory for - - Paradise Papers - Appleby
Martini - Andrew Vincent Shareholder - - Paradise Papers - Appleby
Martini - Andrew Vincent Director 21-MAY-2007 01-AUG-2009 Paradise Papers - Appleby
Martini - Andrew Vincent President 23-MAY-2007 01-AUG-2009 Paradise Papers - Appleby
Miller - Michael J Chief financial officer 01-MAY-2013 - Paradise Papers - Appleby
Miller - Michael J Treasurer 08-APR-2011 - Paradise Papers - Appleby
Miller - Michael John Is signatory for - - Paradise Papers - Appleby
Miller - Michael John Director 08-APR-2011 - Paradise Papers - Appleby
Patterson - Dale Leigh Is signatory for - - Paradise Papers - Appleby
Patterson - Dale Leigh Chief financial officer 23-MAY-2007 01-MAY-2013 Paradise Papers - Appleby
Patterson - Dale Leigh Vice-president 23-MAY-2007 01-AUG-2009 Paradise Papers - Appleby
Patterson - Dale Leigh Director 21-MAY-2007 - Paradise Papers - Appleby
Patterson - Dale Leigh President 01-AUG-2009 - Paradise Papers - Appleby
Pflueger - Richard Neal Is signatory for - - Paradise Papers - Appleby
Pflueger - Richard Neal Director 21-MAY-2007 01-NOV-2012 Paradise Papers - Appleby
Willitts - Peter James Is signatory for - - Paradise Papers - Appleby
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Intermediary

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

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Maxwell R Roberts Building, ; 4th Floor, 1 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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