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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Illiana Insurance Co., Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-APR-1993
  • Closed:
    28-APR-1998

Connections:

Officer (27)

Role From To Data From
Miller - Richard E. Director 29-JUN-1999 30-SEP-2012 Paradise Papers
Remegi - Mario Director 20-MAY-1997 30-SEP-2012 Paradise Papers
Gamache - Dennis D. Director 20-MAY-1997 29-JUN-1999 Paradise Papers
Jones - Gary R. Director 20-MAY-1997 30-SEP-2012 Paradise Papers
Mezmar - Eric Director 20-MAY-1997 29-JUN-1999 Paradise Papers
Connor - Thomas W. Director 20-MAY-1997 29-DEC-1997 Paradise Papers
Navarro - Paul J. Director 20-MAY-1997 18-DEC-1998 Paradise Papers
Walker - Robert H. Director 20-MAY-1997 24-JUL-2000 Paradise Papers
Morehead - Patrick O. Director 20-MAY-1997 30-SEP-2012 Paradise Papers
Powell - Jerome Director 20-MAY-1997 30-SEP-2012 Paradise Papers
Hughes - Martin P. Director 20-MAY-1997 24-JUL-2000 Paradise Papers
Drost - Rudolf O. Director 20-MAY-1997 29-JUN-1999 Paradise Papers
Valeo - Sam Director 24-JUL-2000 30-SEP-2012 Paradise Papers
Poppie - Frank Q. Director 20-MAY-1997 30-SEP-2012 Paradise Papers
Fields - Douglas E. Director 20-MAY-1997 29-JUN-1999 Paradise Papers
Alberico - Michael G. Director 20-MAY-1997 29-JUN-1999 Paradise Papers
Kielman - Jerry L. Director 24-JUL-2000 30-SEP-2012 Paradise Papers
Czekalski - Jerome F. Director 29-JUN-1999 24-JUL-2000 Paradise Papers
Coyle - R. Michael President 20-MAY-1997 30-SEP-2012 Paradise Papers
Coyle - R. Michael Director 20-MAY-1997 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 29-JUN-1999 30-SEP-2012 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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