The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more
  • 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

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.

Download data

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