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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SIA Insurance Company, (Risk Retention Group) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-AUG-1978
  • Closed:
    25-NOV-1997

Connections:

Officer (13)

Role From To Data From
Saleeby - D. Victor Director 29-OCT-1996 21-MAY-1997 Paradise Papers
Connolly - Patrick Director 27-OCT-1998 30-SEP-2012 Paradise Papers
Larson - Gary Director 27-OCT-1998 10-NOV-2000 Paradise Papers
Boots - Steven L. Director 27-OCT-1998 30-SEP-2012 Paradise Papers
Radtke - Douglas Vice-president 27-OCT-1998 30-SEP-2012 Paradise Papers
Radtke - Douglas Director 27-OCT-1998 30-SEP-2012 Paradise Papers
Towse - Gerald F. Vice-president 29-OCT-1996 04-NOV-1997 Paradise Papers
Towse - Gerald F. Vice chairman 29-OCT-1996 04-NOV-1997 Paradise Papers
Towse - Gerald F. Director 29-OCT-1996 04-NOV-1997 Paradise Papers
Baker - Donald P. Vice-president 29-OCT-1996 04-NOV-1997 Paradise Papers
Baker - Donald P. Treasurer 29-OCT-1996 04-NOV-1997 Paradise Papers
Koughan - Frank Chairman of the board 27-OCT-1998 30-SEP-2012 Paradise Papers
Koughan - Frank Director 27-OCT-1998 30-SEP-2012 Paradise Papers
Koughan - Frank President 27-OCT-1998 30-SEP-2012 Paradise Papers
MacMullen - Shawn Vice-president 27-AUG-1999 10-NOV-2000 Paradise Papers
MacMullen - Shawn Treasurer 27-AUG-1999 10-NOV-2000 Paradise Papers
Daly - Carl J P Vice-president 27-OCT-1998 07-AUG-1999 Paradise Papers
Daly - Carl J P Treasurer 27-OCT-1998 07-AUG-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 27-OCT-1998 30-SEP-2012 Paradise Papers
White - F Chesley Director 27-OCT-1998 10-NOV-2000 Paradise Papers
Robinson - Kenneth E T Director 27-OCT-1998 10-NOV-2000 Paradise Papers
Robinson - Kenneth E T Secretary 27-OCT-1998 10-NOV-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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