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Latitude Insurance Limited

Offshore · Sanction-linked entity

Latitude Insurance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Latitude Insurance Limited				[sources]
Incorporation date	2008-01-17				[sources]
Legal form	Exempted Companies Limited by Shares				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · Monaco				[sources]
ICIJ ID	82008053				[sources]
LEI	254900HTSAPOTIASYY75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Program	Appleby				[sources]
Registration number	`41349`				[sources]
Status	ACTIVE				[sources]
Address	5 Reid Street, 3rd Floor, Hamilton HM 11				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Deloitte LLP - London - Hill House	auditor	2008-01-23	2008-06-10
Arthur Morris, Christensen & Company	auditor	2008-06-10	-
Faries - Timothy Carrick	appleby assigned attorney	2014-01-20	-

Directors
Director	Role	Start date	End date
Dove - Nicholas S	is signatory for	-	-
Walmsley - William E J	is signatory for	-	-
Walmsley - William E J	director of	2008-01-23	2012-12-31
Wild - Nicholas Harry	is signatory for	-	-
Bergold - Timm-Arno	is signatory for	-	-
Galloway - Daniel J Andrew	director of	2008-01-23	2012-12-31
Galloway - Daniel J Andrew	is signatory for	-	-
Richmond - Valerie	secretary of	2008-01-23	2011-07-15
Beaton - Callum Andrew	director of	2008-01-23	-
Wild - Nicholas Harry	director of	2013-03-19	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-07-15	-
Beaton - Callum Andrew	is signatory for	-	-
Dove - Nicholas S	director of	2011-07-15	-

Owners
Owner	Percentage held	Start date	End date
The Vela Purpose Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: icijol-82008053 · lei-254900HTSAPOTIASYY75

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Deloitte LLP - London - Hill House	auditor	2008-01-23	2008-06-10
Arthur Morris, Christensen & Company	auditor	2008-06-10	-
Faries - Timothy Carrick	appleby assigned attorney	2014-01-20	-

Directors
Director	Role	Start date	End date
Dove - Nicholas S	is signatory for	-	-
Walmsley - William E J	is signatory for	-	-
Walmsley - William E J	director of	2008-01-23	2012-12-31
Wild - Nicholas Harry	is signatory for	-	-
Bergold - Timm-Arno	is signatory for	-	-
Galloway - Daniel J Andrew	director of	2008-01-23	2012-12-31
Galloway - Daniel J Andrew	is signatory for	-	-
Richmond - Valerie	secretary of	2008-01-23	2011-07-15
Beaton - Callum Andrew	director of	2008-01-23	-
Wild - Nicholas Harry	director of	2013-03-19	-
Appleby Services (Bermuda) Ltd.	secretary of	2011-07-15	-
Beaton - Callum Andrew	is signatory for	-	-
Dove - Nicholas S	director of	2011-07-15	-

Owners
Owner	Percentage held	Start date	End date
The Vela Purpose Trust	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-