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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Covenant Underwriters (Bermuda), Ltd.

Appleby data is current through 2014
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  • Incorporated:
    25-JUL-1997
  • Closed:
    23-OCT-1998

Connections:

Officer (10)

Role From To Data From
LAM - Paul S. Director 30-OCT-1998 06-JUL-2001 Paradise Papers
SO - Ricky W Director 30-OCT-1998 06-JUL-2001 Paradise Papers
Brown - H. Elder Director 30-OCT-1998 06-JUL-2001 Paradise Papers
McCrory - Donald Gene Chief executive officer 30-OCT-1998 06-JUL-2001 Paradise Papers
McCrory - Donald Gene President 30-OCT-1998 06-JUL-2001 Paradise Papers
McCrory - Donald Gene Director 30-OCT-1998 06-JUL-2001 Paradise Papers
Smith - Michelle F. Secretary 25-JUL-1997 30-OCT-1998 Paradise Papers
Collins - Warren N Chairman of the board 30-OCT-1998 06-JUL-2001 Paradise Papers
Collins - Warren N Director 30-OCT-1998 06-JUL-2001 Paradise Papers
Williams - Daniel R Treasurer 30-OCT-1998 06-JUL-2001 Paradise Papers
Williams - Daniel R Vice-president 30-OCT-1998 06-JUL-2001 Paradise Papers
Williams - Daniel R Director 30-OCT-1998 06-JUL-2001 Paradise Papers
Spencer - Cindy Secretary 30-OCT-1998 06-JUL-2001 Paradise Papers
Cabral - Warren Wilton Director 30-OCT-1998 06-JUL-2001 Paradise Papers
Faries - Timothy Carrick Director 30-OCT-1998 06-JUL-2001 Paradise Papers

Address (2)

Data From
2000 Classen Boulevard; P O Box 25523; Oklahoma City; Oklahoma; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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