Officer:
Bean - Lynnell Rabihah
Connections:
Entity (34)
| 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 |
How to download this database
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.