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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hartford International Global Distribution (Bermuda), Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-APR-2008
  • Closed:
    16-NOV-2012

Connections:

Officer (8)

Role From To Data From
Hartford Life International, Ltd Shareholder - - Paradise Papers
Siracusa - Robert Raymond Director 31-JUL-2009 05-APR-2012 Paradise Papers
Smyth - Peter Alexander Director 25-APR-2008 31-JUL-2009 Paradise Papers
Giamalis - John N Treasurer 25-APR-2008 05-APR-2012 Paradise Papers
Socha - Mark M Director 25-APR-2008 05-APR-2012 Paradise Papers
Socha - Mark M President 25-APR-2008 05-APR-2012 Paradise Papers
Brennan - Gregory James Director 25-APR-2008 03-APR-2009 Paradise Papers
Brennan - Gregory James Vice-president 25-APR-2008 03-APR-2009 Paradise Papers
Sago - Moira Secretary 25-APR-2008 17-MAY-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-APR-2008 05-APR-2012 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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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