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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Eagle Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-JAN-1998

Connections:

Officer (17)

Role From To Data From
Professional Agencies Reinsurance, Ltd. Shareholder - - Paradise Papers
Brennan - Dani Director 23-JUN-2000 04-JUN-2004 Paradise Papers
Brennan - Dani Vice-president 23-JUN-2000 04-JUN-2004 Paradise Papers
Minor* Director 07-JUN-2002 04-JUN-2004 Paradise Papers
Minor* President 07-JUN-2002 04-JUN-2004 Paradise Papers
Glynn - John T. Director 02-FEB-1998 14-AUG-1998 Paradise Papers
Glynn - John T. Vice-president 02-FEB-1998 14-AUG-1998 Paradise Papers
Haryott - Jan L. Director 23-JUN-2000 20-JUN-2007 Paradise Papers
Haryott - Jan L. Vice-president 04-JUN-2004 20-JUN-2007 Paradise Papers
Lysitza - Dani Director 14-AUG-1998 23-JUN-2000 Paradise Papers
Lysitza - Dani Vice-president 14-AUG-1998 23-JUN-2000 Paradise Papers
Regan - Paul Christopher Director 02-FEB-1998 23-JUN-2000 Paradise Papers
Anderson - Curt C. Director 07-JUN-2005 14-AUG-2008 Paradise Papers
Anderson - Curt C. President 07-JUN-2005 14-AUG-2008 Paradise Papers
Rozon - Nicole Director 20-JUN-2007 14-AUG-2008 Paradise Papers
Rozon - Nicole Vice-president 20-JUN-2007 14-AUG-2008 Paradise Papers
Zesiger - C Richard Director 04-JUN-2004 07-JUN-2005 Paradise Papers
Zesiger - C Richard Director 02-FEB-1998 07-JUN-2002 Paradise Papers
Zesiger - C Richard President 02-FEB-1998 07-JUN-2002 Paradise Papers
Zesiger - C Richard President 04-JUN-2004 07-JUN-2005 Paradise Papers
Tucker - Peggy A. Secretary 02-FEB-1998 16-MAR-2001 Paradise Papers
Hupman - Andrew Robert Director 01-NOV-2010 - Paradise Papers
Hupman - Andrew Robert Vice-president 01-NOV-2010 - Paradise Papers
Richmond - Valerie Secretary 16-MAR-2001 21-JUN-2011 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Sykes - David Andrew Director 07-JUN-2005 11-SEP-2010 Paradise Papers
Sykes - David Andrew Director 01-NOV-2010 - Paradise Papers
Sykes - David Andrew President 01-NOV-2010 - Paradise Papers
Sykes - David Andrew Vice-president 14-AUG-2008 01-NOV-2010 Paradise Papers
Pickering - David Peter Director 04-JUN-2004 07-JUN-2005 Paradise Papers
Pickering - David Peter Director 14-AUG-2008 01-NOV-2010 Paradise Papers
Pickering - David Peter President 14-AUG-2008 01-NOV-2010 Paradise Papers
KPMG - Bermuda Auditor 02-FEB-1998 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Par Group Paradise Papers

Explore more from

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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