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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bothnia Bay Insurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-MAR-1988
  • Closed:
    23-OCT-2012

Connections:

Officer (10)

Role From To Data From
Kostiainen - Reijo K. Director 01-OCT-1996 30-SEP-2012 Paradise Papers
Viitala - Mauri Director 01-OCT-1996 30-SEP-2012 Paradise Papers
Kosonen - V. Director 06-MAR-1998 30-SEP-2012 Paradise Papers
Kosonen - V. Vice-president 06-MAR-1998 30-SEP-2012 Paradise Papers
Tamminen - Veikko Sakari President 23-SEP-1997 30-SEP-2012 Paradise Papers
Tamminen - Veikko Sakari Director 05-OCT-1993 30-SEP-2012 Paradise Papers
Rantala - Kalervo Mikael Director 01-OCT-1996 06-MAR-1998 Paradise Papers
Rantala - Kalervo Mikael Vice-president 23-SEP-1997 06-MAR-1998 Paradise Papers
Ernst & Young - Luxembourg Auditor 23-SEP-1997 30-SEP-2012 Paradise Papers
Lamb - Cilma A. Secretary 23-SEP-1997 30-SEP-2012 Paradise Papers
Dove - Nicholas S Director 29-MAR-1988 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 23-SEP-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 29-MAR-1988 30-SEP-2012 Paradise Papers

Address (1)

Data From
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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