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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PIOGlobal Insurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-MAY-1996
  • Closed:
    18-DEC-1997

Connections:

Officer (12)

Role From To Data From
Begley - Margaret C. Director 08-MAR-1999 - Paradise Papers
Nault - Robert P. Director 23-MAY-1996 - Paradise Papers
Hunter - Donald H. Director 23-MAY-1996 08-MAR-1999 Paradise Papers
Boynton - John A. Director 08-MAR-1999 11-JUN-1999 Paradise Papers
Reckard - Eric W. President 08-MAR-1999 - Paradise Papers
Reckard - Eric W. Director 08-MAR-1999 - Paradise Papers
Keough - William H. President 23-MAY-1996 08-MAR-1999 Paradise Papers
Keough - William H. Director 23-MAY-1996 08-MAR-1999 Paradise Papers
Lamb - Cilma A. Secretary 23-MAY-1996 29-OCT-1999 Paradise Papers
Simons - Shari L Secretary 29-OCT-1999 - Paradise Papers
Arthur Andersen - Singapore Auditor 23-MAY-1996 - Paradise Papers
Dove - Nicholas S Director 23-MAY-1996 - Paradise Papers
Dove - Nicholas S Vice-president 23-MAY-1996 - Paradise Papers
Cabral - Warren Wilton Director 23-MAY-1996 08-MAR-1999 Paradise Papers
Burns - Michael J Director 08-MAR-1999 - 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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