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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Evergreen Insurance Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-NOV-2008

Connections:

Officer (17)

Role From To Data From
Evergreen Financial Holdings Ltd. Shareholder - - Paradise Papers
Ibex Life Services, LLC Shareholder - - Paradise Papers
Sousa - Kimberly Ann Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Is signatory for - - Paradise Papers
Bandara - Menaka Kiriella Is signatory for - - Paradise Papers
Secreto - Eleanor S Is signatory for - - Paradise Papers
Lindo - David E. Is signatory for - - Paradise Papers
Rosenzweig - Allan Mark Is signatory for - - Paradise Papers
Rosenzweig - Allan Mark Director 28-NOV-2008 - Paradise Papers
Rosenzweig - Allan Mark President 28-NOV-2008 - Paradise Papers
Pinto - Michael A Is signatory for - - Paradise Papers
Pinto - Michael A Director 28-NOV-2008 30-APR-2009 Paradise Papers
Gilbert - Marcia Secretary 28-NOV-2008 12-OCT-2010 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Outerbridge - Donna S Secretary 28-NOV-2008 28-NOV-2008 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-MAR-2010 - Paradise Papers
Cox - Bernett Director 28-NOV-2008 28-NOV-2008 Paradise Papers
Rawlins - Ruby L Director 28-NOV-2008 28-NOV-2008 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 28-NOV-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
Evergreen 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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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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