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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ROP Insurance Ltd.

Appleby data is current through 2014
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  • Incorporated:
    01-JUN-2007

Connections:

Officer (12)

Role From To Data From
ROP Purpose Trust Beneficial owner - - Paradise Papers
Spencer - Robert S Director 29-DEC-2011 - Paradise Papers
Spencer - Robert S President 30-DEC-2011 - Paradise Papers
Olesnicky - Michael Anatol Director 13-JUN-2007 29-DEC-2011 Paradise Papers
Olesnicky - Michael Anatol President 13-JUN-2007 29-DEC-2011 Paradise Papers
Frey - Martin Hans Vice-president 13-JUN-2007 - Paradise Papers
Frey - Martin Hans Director 13-JUN-2007 - Paradise Papers
Johnson - Glenn H Is signatory for - - Paradise Papers
Jones - George N H Is signatory for - - Paradise Papers
Heyliger - John Oliver Is signatory for - - Paradise Papers
Heyliger - John Oliver Director 13-JUN-2007 - Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 13-JUN-2007 10-JAN-2011 Paradise Papers
Ernst & Young Ltd. Auditor 13-JUN-2007 - Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 13-JUN-2007 31-MAR-2009 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 31-MAR-2009 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
1 Prudential Plaza; 130 E Randolph Drive; Chicago; IL 60601; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
ROP Insurance Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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