by The International Consortium of Investigative Journalists
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Entity

Atlantic International Insurance Company Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 07-MAY-1982 Closed: 29-MAY-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arnold - Steven L. Director 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Arnold - Steven L. President 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Barit - Georgette (Gigi) Director 17-DEC-1996 31-DEC-1999 Paradise Papers - Appleby
Chmura - Michael P. Director 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Chmura - Michael P. Treasurer 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Fung - Louise Director 31-DEC-1997 25-JAN-2000 Paradise Papers - Appleby
Keill - Tracy Elizabeth Director 24-SEP-1990 25-JAN-2000 Paradise Papers - Appleby
Kempe - Lucia Secretary 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
McCullough - Thomas B. Director 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Moorhead - Ellen Director 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Robinson - Kenneth E T Director 16-JUL-1984 25-JAN-2000 Paradise Papers - Appleby
Smith - Malcolm G. Vice-president 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Smith - Malcolm G. Director 17-DEC-1996 25-JAN-2000 Paradise Papers - Appleby
Stevens - Gina E. Director 05-NOV-1984 31-DEC-1997 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
P O Box HM 2750; Hamilton HM JX; Bermuda Paradise Papers - Appleby
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