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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

New England Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-FEB-1986
  • Closed:
    08-JAN-2013

Connections:

Officer (21)

Role From To Data From
Wilson - Lawrence T. Director 30-APR-1999 30-SEP-2012 Paradise Papers
Penn - Richard H. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Cangiano - Leon M. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Howe - Robert E. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Striano - John A. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Brophy - Charles J. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Milnes - Peter R. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
McGraw - Thomas D. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Gilbert - Robert W. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Wright - Norman R. Director 15-MAY-1997 05-JUN-1998 Paradise Papers
Clayton - Martin J. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Coffey - Paul J. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Laturnau - Herman P. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Laturnau - Herman P. Vice-president 30-APR-1999 30-SEP-2012 Paradise Papers
Mazonson - Paul M. President 15-MAY-1997 30-APR-1999 Paradise Papers
Mazonson - Paul M. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Herman - Sumner W. President 30-APR-1999 30-SEP-2012 Paradise Papers
Herman - Sumner W. Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Herman - Sumner W. Vice-president 15-MAY-1997 30-APR-1999 Paradise Papers
Fratesi - Louis Treasurer 30-APR-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 15-MAY-1997 30-APR-1999 Paradise Papers
Tucker - Peggy A. Secretary 15-MAY-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Director 15-MAY-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Vice-president 15-MAY-1997 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 15-MAY-1997 30-SEP-2012 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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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