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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GEOVERA INSURANCE GROUP HOLDINGS, LTD.

Appleby data is current through 2014
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  • Incorporated:
    26-APR-2012
  • Closed:
    13-SEP-2013

Connections:

Officer (9)

Role From To Data From
Padovese - Karen Director 08-AUG-2012 05-SEP-2013 Paradise Papers
GeoVera Investment Group, Ltd. Shareholder - - Paradise Papers
Edwards - Donald Director 08-AUG-2012 05-SEP-2013 Paradise Papers
Michienzi - Steven Director 08-AUG-2012 05-SEP-2013 Paradise Papers
Little - James Director 08-AUG-2012 05-SEP-2013 Paradise Papers
Sheekey - Brian Director 08-AUG-2012 05-SEP-2013 Paradise Papers
Hennessy - Mary Director 23-JAN-2007 05-SEP-2013 Paradise Papers
Nish - Kevin Director 01-NOV-2005 05-SEP-2013 Paradise Papers
Nish - Kevin Chief executive officer 08-AUG-2012 05-SEP-2013 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group-Geopoint Paradise Papers

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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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