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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Robin Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-SEP-1980
  • Closed:
    26-SEP-2006

Connections:

Officer (11)

Role From To Data From
NRG Investments Limited Shareholder - - Paradise Papers
Woods - Andrew C. President 20-FEB-1995 18-FEB-1999 Paradise Papers
Woods - Andrew C. Director 20-FEB-1995 18-FEB-1999 Paradise Papers
Holmes-Johnson - Peter Vice-president 30-MAY-1989 18-FEB-1999 Paradise Papers
Holmes-Johnson - Peter President 18-FEB-1999 04-OCT-2007 Paradise Papers
Holmes-Johnson - Peter Director 30-MAY-1989 04-OCT-2007 Paradise Papers
Wolosiuk - Jean Treasurer 12-SEP-2002 04-OCT-2007 Paradise Papers
Wolosiuk - Jean Director 01-DEC-2003 04-OCT-2007 Paradise Papers
Smith - Marlies A Secretary 12-SEP-2002 04-OCT-2007 Paradise Papers
Grant - Stacy Nicole Secretary 19-DEC-1997 12-SEP-2002 Paradise Papers
Willitts - Peter James Treasurer 05-NOV-1996 12-SEP-2002 Paradise Papers
Willitts - Peter James Director 05-NOV-1996 12-SEP-2002 Paradise Papers
Lines - David R Director 18-FEB-1999 04-OCT-2007 Paradise Papers
Collis - Judith Director 03-JUL-1989 18-FEB-1999 Paradise Papers
White - F Chesley Director 30-SEP-1980 19-DEC-1997 Paradise Papers
Faries - Timothy Carrick Vice-president 18-FEB-1999 04-OCT-2007 Paradise Papers
Faries - Timothy Carrick Director 19-DEC-1997 04-OCT-2007 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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