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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Lakewood Insurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-AUG-1966
  • Closed:
    10-JUL-1998

Connections:

Officer (18)

Role From To Data From
Coye - May Secretary 03-JUL-1997 24-MAR-1999 Paradise Papers
Crest Hill Limited Shareholder - - Paradise Papers
Sobey - Donald Chairman 03-JUL-1997 24-MAR-1999 Paradise Papers
Sobey - Donald Director 03-JUL-1997 24-MAR-1999 Paradise Papers
Milne - Debra T. Director 24-MAR-1999 28-OCT-2005 Paradise Papers
Burns - William R. Vice-president 24-MAR-1999 17-JAN-2000 Paradise Papers
Burns - William R. Director 24-MAR-1999 17-JAN-2000 Paradise Papers
Cooper & Lines Auditor 03-JUL-1997 24-MAR-1999 Paradise Papers
Cooper - C F Alexander President 03-JUL-1997 24-MAR-1999 Paradise Papers
Cooper - C F Alexander Director 03-JUL-1997 24-MAR-1999 Paradise Papers
Traendly - Henry H. President 24-MAR-1999 28-OCT-2005 Paradise Papers
Traendly - Henry H. Director 24-MAR-1999 28-OCT-2005 Paradise Papers
Weerasooriya - Nisala Vice-president 03-JUL-1997 26-OCT-1998 Paradise Papers
Weerasooriya - Nisala Director 03-JUL-1997 26-OCT-1998 Paradise Papers
Carr - Andrew D Vice-president 03-JUL-1997 26-OCT-1998 Paradise Papers
Carr - Andrew D Director 03-JUL-1997 26-OCT-1998 Paradise Papers
Purssell - Martine E Vice-president 26-OCT-1998 24-MAR-1999 Paradise Papers
Purssell - Martine E Director 26-OCT-1998 24-MAR-1999 Paradise Papers
Chatterjee - Frances Secretary 24-MAR-1999 28-OCT-2005 Paradise Papers
Oakley - Heather J Vice-president 26-OCT-1998 24-MAR-1999 Paradise Papers
Oakley - Heather J Director 26-OCT-1998 24-MAR-1999 Paradise Papers
Burke - Janita K Director 22-FEB-2002 28-OCT-2005 Paradise Papers
KPMG - Bermuda Auditor 17-JAN-2000 28-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-JUL-1997 17-JAN-2000 Paradise Papers
White - F Chesley Director 24-MAR-1999 22-FEB-2002 Paradise Papers
Robinson - Kenneth E T Vice-president 17-JAN-2000 28-OCT-2005 Paradise Papers
Robinson - Kenneth E T Director 24-MAR-1999 28-OCT-2005 Paradise Papers

Address (4)

Data From
Marsh & McLennan Management Services (Bermuda) Limited, Craig Appin House, 8 Wesley Street; Hamilton; HM 11; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; 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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