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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Atlantic International Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-MAY-1982
  • Closed:
    29-MAY-1997

Connections:

Officer (12)

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

Address (2)

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

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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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