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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shipping Industry Mutual Assurance Association Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-JUL-1981

Connections:

Officer (30)

Role From To Data From
Trok - William A. Director 04-MAY-2000 02-MAY-2001 Paradise Papers
Parvin - Christopher Director 07-MAY-2013 - Paradise Papers
Jarach - Richard Director 23-APR-1998 02-MAY-2002 Paradise Papers
Nardi - John J Director 03-MAY-2011 01-MAY-2012 Paradise Papers
Ramm - Rudolph M W Director 24-APR-1997 07-MAY-2003 Paradise Papers
Millard - John W. Director 24-APR-1997 02-MAY-2002 Paradise Papers
Caruso - Donato Director 07-MAY-2003 - Paradise Papers
McDonough - Frank M Director 02-MAY-2002 17-MAY-2006 Paradise Papers
Lambos - C Peter Director 24-APR-1997 07-MAY-2003 Paradise Papers
Cairns - Ian Director 07-MAY-2013 - Paradise Papers
Cairns - Ian President 07-MAY-2013 - Paradise Papers
Keller - Peter I President 17-MAY-2006 31-MAR-2010 Paradise Papers
Keller - Peter I Director 17-MAY-2006 31-MAR-2010 Paradise Papers
Scioscia - Anthony Angelo President 01-MAY-2012 07-MAY-2013 Paradise Papers
Scioscia - Anthony Angelo Director 07-MAY-2008 07-MAY-2013 Paradise Papers
Dalonges - Anthony J Director 07-MAY-2009 - Paradise Papers
Dalonges - Anthony J Is signatory for - - Paradise Papers
DeLury - Bernard E. Vice-president 16-APR-1998 02-MAY-2002 Paradise Papers
DeLury - Bernard E. Director 24-APR-1997 02-MAY-2002 Paradise Papers
Adam - David F Chairman 07-MAY-2013 - Paradise Papers
Adam - David F Director 01-MAY-2012 - Paradise Papers
Adam - David F Is signatory for - - Paradise Papers
Trafficante - John F Treasurer 24-APR-1997 07-MAY-2009 Paradise Papers
Trafficante - John F Director 03-MAY-2004 07-MAY-2009 Paradise Papers
Tolan - David J Director 24-APR-1997 07-MAY-2003 Paradise Papers
Tolan - David J President 23-APR-1998 02-MAY-2002 Paradise Papers
Sweedlund - Ole Andreas Vice-president 07-MAY-2003 - Paradise Papers
Sweedlund - Ole Andreas Director 07-MAY-2003 - Paradise Papers
Petrizzo - Anthony President 02-MAY-2002 17-MAY-2006 Paradise Papers
Petrizzo - Anthony Director 03-MAY-2001 17-MAY-2006 Paradise Papers
Forel - Aaron Vice-president 02-MAY-2002 07-MAY-2003 Paradise Papers
Forel - Aaron Director 24-APR-1997 07-MAY-2003 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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