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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLIENTS ASSURANCE POOL, LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82000685 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 12814 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PricewaterhouseCoopers - Bermuda | auditor | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Clients Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| KPMG - Bermuda | auditor | - |
| Swift - James S. | director of |
| Taylor - Judy | secretary of |
| Forbes - Amanda Jane | is signatory for | - | - |
| Bossin - Alan Irving | is signatory for | - | - |
| Bromby - Thalia Jane | secretary of |
| Pease - Jon H. | chairman of · president of |
| Faries - Timothy Carrick | secretary of | - |
| Bromby - Thalia Jane | is signatory for | - | - |
| Barnes - Jane L | secretary of |
| The Bermuda Educational Services Trust | - | - | - |
| Robinson - Kenneth E T | - | - | - |
| Neal - John G | - | - | - |
| Cabral - Warren Wilton | - | - | - |
| Pease - Jon H. | - | - | - |
| Henderson - Nickolas J | - | - | - |
| Swift - James S. | - | - | - |
| CLIENTS ASSURANCE POOL, LTD. | - | - | - |