| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mullingar Investments Limited | Secretary | 28-OCT-2004 | 18-AUG-2005 | 01-FEB-2002 | Bermuda | - | Paradise Papers |
| Wheels Insurance Ltd. | Secretary | 16-APR-2004 | 21-OCT-2005 | 23-MAR-2004 | Bermuda | - | Paradise Papers |
| Small Holdings Limited | Secretary | 04-JUN-2003 | 31-JAN-2005 | 01-OCT-1992 | Bermuda | - | Paradise Papers |
| Arion Insurance Company Limited | Secretary | 25-SEP-2003 | 31-JAN-2005 | 19-DEC-1972 | Bermuda | - | Paradise Papers |
| Richmond Management Services (Bermuda) Limited | Secretary | 25-SEP-2003 | 31-JAN-2005 | 15-MAY-1985 | Bermuda | - | Paradise Papers |
| Roundstone Insurance Ltd. | Secretary | 20-OCT-2003 | 21-OCT-2004 | 20-OCT-2003 | Bermuda | - | Paradise Papers |
| SIL-CON INVESTMENTS LTD. | Secretary | 11-JUN-2003 | 31-MAR-2005 | 17-MAR-1986 | Bermuda | - | Paradise Papers |
| L & T Insurance Ltd. | Secretary | 22-DEC-2003 | 23-NOV-2004 | 17-DEC-2003 | Bermuda | - | Paradise Papers |
| Anchor Reinsurance Company Ltd. | Secretary | 31-MAR-2004 | 11-MAR-2005 | 30-JUN-1989 | Bermuda | - | Paradise Papers |
| Global Risk Capital Limited | Secretary | 27-FEB-2004 | 03-DEC-2004 | 05-FEB-2004 | Bermuda | - | Paradise Papers |
| RLB Limited | Secretary | 17-MAY-2004 | 16-NOV-2004 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
| Aerostar Investments, Ltd. | Secretary | 17-MAY-2004 | 16-NOV-2004 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
| KeyCorp Insurance Company, Ltd. | Secretary | 08-OCT-2003 | 30-JUN-2004 | 10-SEP-1992 | Bermuda | - | Paradise Papers |
| Midwest Insurance Company, Ltd. | Secretary | 29-SEP-2003 | 13-MAY-2005 | 22-MAY-2000 | Bermuda | - | Paradise Papers |
| Global Risk Strategies (Bermuda), Ltd. | Secretary | 31-MAR-2004 | 03-DEC-2004 | 29-AUG-2001 | Bermuda | - | Paradise Papers |
| Horizon Group Limited | Secretary | 25-MAY-2004 | 03-DEC-2004 | 10-DEC-1997 | Bermuda | - | Paradise Papers |
| Webster Insurance Ltd. | Secretary | 17-MAY-2004 | 16-NOV-2004 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
| TRIDENT INSURANCE COMPANY LTD. | Secretary | 17-JUL-2003 | 30-MAY-2005 | 12-FEB-1986 | Bermuda | - | 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.
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