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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yarmouth Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-AUG-1970
  • Closed:
    22-APR-1998

Connections:

Officer (16)

Role From To Data From
VanGundy - Greg Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Martin - Simon D. A. Director 25-JUL-1997 17-FEB-1999 Paradise Papers
Borelli - John Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Coye - May Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Davis - Douglas C. Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Davis - Douglas C. Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Gray - Derek R. Director 25-JUL-1997 17-FEB-1999 Paradise Papers
Gray - Derek R. President 25-JUL-1997 17-FEB-1999 Paradise Papers
Waskom - Michael Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Waskom - Michael President 17-FEB-1999 30-SEP-2012 Paradise Papers
Bognon - Pierre D. Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Bognon - Pierre D. Treasurer 17-FEB-1999 30-SEP-2012 Paradise Papers
Bognon - Pierre D. Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Drew - Michel J. Director 25-JUL-1997 17-FEB-1999 Paradise Papers
Dallara - Mark J. Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Dallara - Mark J. Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Dallara - Mark J. Secretary 17-FEB-1999 30-SEP-2012 Paradise Papers
Backeberg - Nicola J. Secretary 25-JUL-1997 17-FEB-1999 Paradise Papers
Carr - Andrew D Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Carr - Andrew D Vice-president 17-FEB-1999 30-SEP-2012 Paradise Papers
Gorman - Rory Director 17-FEB-1999 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 17-FEB-1999 17-FEB-1999 Paradise Papers
Campbell - John Douglas Director 25-JUL-1997 17-FEB-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 25-JUL-1997 30-SEP-2012 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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