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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Columbine Insurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-NOV-1992
  • Closed:
    11-OCT-2012

Connections:

Officer (25)

Role From To Data From
Metzger - Scott E. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Collins - Donald M Director 08-SEP-1999 30-SEP-2012 Paradise Papers
Dartois - Leon Director 08-SEP-1999 30-SEP-2012 Paradise Papers
Schuster - Virgil L. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Riddell - Connie Director 29-OCT-1997 08-SEP-1999 Paradise Papers
Koch - James H. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Thomas - Jerry Director 23-APR-1997 30-SEP-2012 Paradise Papers
Adams - William D. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Richmond - Chris S. Director 23-APR-1997 18-JUN-1999 Paradise Papers
Van Gilder - Andrew D. Director 23-APR-1997 08-SEP-1999 Paradise Papers
Hegarty - Bartholemew V. Director 23-APR-1997 04-JUN-1998 Paradise Papers
Hyman - Edwin A. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Ahern - Walter F. Director 23-APR-1997 08-SEP-1999 Paradise Papers
Kuhney - Michael P. Director 08-SEP-1999 30-SEP-2012 Paradise Papers
Cohen - Robert B. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Coleman - Matt A. Director 23-APR-1997 18-FEB-1999 Paradise Papers
Lujan - Edward Larry Director 23-APR-1997 30-SEP-2012 Paradise Papers
Lujan - Edward Larry President 04-JUN-1998 30-SEP-2012 Paradise Papers
Hayutin - Murray P. President 23-APR-1997 04-JUN-1998 Paradise Papers
Hayutin - Murray P. Director 23-APR-1997 08-SEP-1999 Paradise Papers
Gibson - Bradley C. Vice-president 04-JUN-1998 30-SEP-2012 Paradise Papers
Gibson - Bradley C. Director 23-APR-1997 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 08-SEP-1999 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