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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Harbor Island Indemnity Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-MAY-1999
  • Closed:
    30-DEC-2011

Connections:

Officer (18)

Role From To Data From
Directory Distributing Associates, Inc. Shareholder - - Paradise Papers
EXPLEO LLC Shareholder - - Paradise Papers
Venture Programs, Inc Shareholder - - Paradise Papers
Chubb Global Financial Services Corporation Shareholder - - Paradise Papers
ERT CIC, LLC Shareholder - - Paradise Papers
Rafferty - Hugh Is signatory for - - Paradise Papers
Iovine - Celia S Is signatory for - - Paradise Papers
Iovine - Celia S President 16-DEC-2008 30-DEC-2011 Paradise Papers
Iovine - Celia S Director 13-JUL-2005 30-DEC-2011 Paradise Papers
Fincher - Michele N Is signatory for - - Paradise Papers
Fincher - Michele N Chairman 16-DEC-2008 30-DEC-2011 Paradise Papers
Fincher - Michele N Director 31-MAR-2003 30-DEC-2011 Paradise Papers
Elias - Nina Is signatory for - - Paradise Papers
Elias - Nina Vice-president 16-DEC-2008 30-DEC-2011 Paradise Papers
Elias - Nina Director 19-APR-2007 30-DEC-2011 Paradise Papers
Madden - Aine Vice-president 16-SEP-2011 30-DEC-2011 Paradise Papers
Madden - Aine Director 16-SEP-2011 30-DEC-2011 Paradise Papers
Bell - Christina Is signatory for - - Paradise Papers
Van Pelt - Paul Is signatory for - - Paradise Papers
Van Pelt - Paul Vice-president 16-DEC-2008 16-SEP-2011 Paradise Papers
Van Pelt - Paul Director 20-JUN-2008 16-SEP-2011 Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Grant - Theresa M Secretary 30-DEC-2011 30-DEC-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 30-MAR-2001 30-DEC-2011 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Whelan - Kilian Director 12-DEC-2008 30-DEC-2011 Paradise Papers
Pacheco - Maria Secretary 12-DEC-2008 09-JUN-2011 Paradise Papers

Intermediary (1)

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

Other (1)

Data From
Chubb 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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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