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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Garden State Insurance Co., Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-OCT-1985
  • Closed:
    12-OCT-2012

Connections:

Officer (25)

Role From To Data From
Imfeld - Roger. J. Director 13-MAY-1998 30-SEP-2012 Paradise Papers
Berntsen - Carl Director 13-MAY-1998 06-NOV-1999 Paradise Papers
Frigerio - Richard L. Director 18-SEP-1997 06-NOV-1999 Paradise Papers
Sikora - Robert H. Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Ross - Warren M. Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Connor - John D. Director 18-SEP-1997 06-NOV-1999 Paradise Papers
Rollinson - Simeon H. Director 18-SEP-1997 13-MAY-1998 Paradise Papers
Nicosia - Robert A. Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Lieberman - Philip Director 18-SEP-1997 06-NOV-1999 Paradise Papers
Gibbs - Robert L. Director 18-SEP-1997 13-MAY-1998 Paradise Papers
McMahon - Michael J. Director 18-SEP-1997 06-NOV-1999 Paradise Papers
Sumner - Steven W. Director 06-NOV-1999 30-SEP-2012 Paradise Papers
Harris - Andrew Cameron Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Leddy - Brian Paul Director 13-MAY-1998 06-NOV-1999 Paradise Papers
Scirocco - John M, Vice-president 13-MAY-1998 30-SEP-2012 Paradise Papers
Scirocco - John M, Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Auerbach - Kenneth R. Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Auerbach - Kenneth R. President 18-SEP-1997 13-MAY-1998 Paradise Papers
Sharkey - Thomas J. Director 06-NOV-1999 30-SEP-2012 Paradise Papers
Sharkey - Thomas J. Director 18-SEP-1997 13-MAY-1998 Paradise Papers
Low - Patricia K. President 13-MAY-1998 30-SEP-2012 Paradise Papers
Low - Patricia K. Vice-president 18-SEP-1997 13-MAY-1998 Paradise Papers
Low - Patricia K. Director 18-SEP-1997 30-SEP-2012 Paradise Papers
Fratesi - Louis Treasurer 06-NOV-1999 30-SEP-2012 Paradise Papers
Deluccia - Deborah J. Treasurer 18-SEP-1997 06-NOV-1999 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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