The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Highlands Limited

Appleby data is current through 2014
read more
  • Incorporated:
    03-OCT-1969
  • Closed:
    09-SEP-2005

Connections:

Officer (13)

Role From To Data From
Weberpal - Michael Secretary 31-DEC-1997 12-MAR-2001 Paradise Papers
Montgomery - W. Dale Director 31-DEC-1997 17-JAN-2000 Paradise Papers
Highlands Insurance Group, Inc. Shareholder - - Paradise Papers
Arthur Andersen & Co., Texas Auditor 31-DEC-1997 30-SEP-2012 Paradise Papers
Cowley - John W. President 12-MAR-2001 20-MAR-2002 Paradise Papers
Cowley - John W. Director 12-MAR-2001 20-MAR-2002 Paradise Papers
Brookes - Robert J. Secretary 20-MAR-2002 30-SEP-2012 Paradise Papers
Brookes - Robert J. Director 20-MAR-2002 30-SEP-2012 Paradise Papers
Marino - Albert J. Vice-president 20-MAR-2002 30-SEP-2012 Paradise Papers
Marino - Albert J. Treasurer 20-MAR-2002 30-SEP-2012 Paradise Papers
Marino - Albert J. Director 20-MAR-2002 30-SEP-2012 Paradise Papers
Bachand - Charles President 31-DEC-1997 12-MAR-2001 Paradise Papers
Bachand - Charles Treasurer 31-DEC-1997 20-MAR-2002 Paradise Papers
Bachand - Charles Vice-president 12-MAR-2001 20-MAR-2002 Paradise Papers
Bachand - Charles Director 31-DEC-1997 20-MAR-2002 Paradise Papers
Kibblehouse - Stephen L. President 20-MAR-2002 30-SEP-2012 Paradise Papers
Kibblehouse - Stephen L. Vice-president 12-MAR-2001 20-MAR-2002 Paradise Papers
Kibblehouse - Stephen L. Director 12-MAR-2001 30-SEP-2012 Paradise Papers
Kibblehouse - Stephen L. Secretary 12-MAR-2001 20-MAR-2002 Paradise Papers
Adderley - Donald Bradfield Director 12-MAR-2001 21-NOV-2002 Paradise Papers
White - F Chesley Director 31-DEC-1997 12-MAR-2001 Paradise Papers
Faries - Timothy Carrick Director 12-MAR-2001 21-NOV-2002 Paradise Papers
Cabral - Warren Wilton Vice-president 31-DEC-1997 12-MAR-2001 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 12-MAR-2001 Paradise Papers

Address (3)

Data From
275 Phillips Boulevard; Trenton; New Jersey 08618; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer