Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WILLIS MANAGEMENT (GUERNSEY) LTD. | Registered office | - | - | 24-JUL-1996 | Malta | Struck Off | Paradise Papers |
SUN LIFE ASSURANCE COMPANY OF CANADA | Registered office | - | - | 07-JUN-1965 | Malta | - | Paradise Papers |
INTERNATIONAL INSURANCE MANAGEMENT SERVICES (OFFSHORE) LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED | Registered office | - | - | 23-DEC-1998 | Malta | Struck Off | Paradise Papers |
EURO GLOBE LIMITED | Registered office | - | - | 06-MAR-1987 | Malta | Struck Off Following Division | Paradise Papers |
EURO GLOBE HOLDINGS LIMITED | Registered office | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
CHURCH WHARF PROPERTIES LIMITED | Registered office | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
MAPFRE MIDDLESEA P.L.C. | Registered office | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
PREMIUM REALTY LIMITED | Registered office | - | - | 25-JUN-2003 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more