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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Inter-Ocean Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-MAY-1990
  • Closed:
    30-APR-2007

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (71)

Role From To Data From
Englewood Ltd. Shareholder - - Paradise Papers
Lamontagne - Y. Director 21-MAY-1997 20-MAY-1999 Paradise Papers
Le Mans Re Shareholder - - Paradise Papers
European International Re Shareholder - - Paradise Papers
Westfield Insurance Company Shareholder - - Paradise Papers
CONVERIUM AG Shareholder - - Paradise Papers
Platinum Underwriters Bermuda, Ltd. Shareholder - - Paradise Papers
RenaissanceRe Holdings Ltd. Shareholder - - Paradise Papers
Stanard - James Director 20-MAY-1999 13-MAY-2004 Paradise Papers
Heritage Reinsurance Company, Ltd. Shareholder - - Paradise Papers
Wollner - Bertrand Director 06-NOV-2002 21-JAN-2005 Paradise Papers
Roberts - George H. Director 21-MAY-1997 17-MAY-2001 Paradise Papers
Khwaja - Farooq A. Director 21-MAY-1997 20-MAY-1999 Paradise Papers
Vezina - Martin Vice-president 21-MAY-1997 14-OCT-1999 Paradise Papers
Keeling - Henry Director 15-MAY-2003 08-APR-2005 Paradise Papers
Elers - Reinhard Director 20-MAY-1999 15-MAY-2003 Paradise Papers
XL Re Ltd Shareholder - - Paradise Papers
Bourgault - Jean-Luc Director 20-MAY-1999 17-MAY-2001 Paradise Papers
Sullivan - Michael P. Vice-president 21-MAY-1997 20-MAY-1999 Paradise Papers
Mercer - Janet Vice-president 14-OCT-1999 16-MAY-2002 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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