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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Keystone State Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-JUL-1987
  • Closed:
    08-JAN-2013

Connections:

Officer (22)

Role From To Data From
Grealish - Daniel P. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Heher - John V. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Meyer - Robert W. Director 23-APR-1997 08-JUN-1999 Paradise Papers
Hondru - Bryan C. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Rodgers - Andrew F. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Kelly - Eugene Director 20-NOV-1997 19-FEB-1999 Paradise Papers
Burns - H. Eugene Director 23-APR-1997 30-SEP-2012 Paradise Papers
Bethel - Kevin Director 23-APR-1997 30-SEP-2012 Paradise Papers
Ludwig - Robert L. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Gleason - Christopher K. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Burke - Peter B. Director 08-JUN-1999 30-SEP-2012 Paradise Papers
Spence - Donald Director 08-JUN-1999 30-SEP-2012 Paradise Papers
Airhart - Patrick A. Director 20-NOV-1997 30-SEP-2012 Paradise Papers
Airhart - Patrick A. President 18-JUN-1998 30-SEP-2012 Paradise Papers
Malone - Michael J. President 23-APR-1997 18-JUN-1998 Paradise Papers
Malone - Michael J. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Whiteman - Thomas R. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Whiteman - Thomas R. Vice-president 08-JUN-1999 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 08-JUN-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 23-APR-1997 08-JUN-1999 Paradise Papers
Tucker - Peggy A. Secretary 23-APR-1997 08-JUN-1999 Paradise Papers
Alexander - Colin Michael Director 23-APR-1997 30-SEP-2012 Paradise Papers
Alexander - Colin Michael Vice-president 23-APR-1997 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 08-JUN-1999 26-NOV-2002 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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