Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Atlas Indemnity, Ltd. | Is signatory for | - | - | 29-MAR-1999 | Bermuda | - | Paradise Papers |
Thermo Fisher Re Ltd. | Director | 03-FEB-2009 | 27-AUG-2010 | 30-JAN-2009 | Bermuda | - | Paradise Papers |
McAuley Insurance Company, Ltd. | Director | 23-DEC-2005 | 10-JUN-2010 | 22-JUN-1995 | Bermuda | - | Paradise Papers |
Marias Falls Insurance Co., Limited | Director | 13-OCT-2005 | 27-AUG-2010 | 29-NOV-1984 | Bermuda | - | Paradise Papers |
Blueflame Insurance Services, Ltd. | Is signatory for | - | - | 15-DEC-2003 | Bermuda | - | Paradise Papers |
Cassatt Private Trust Company, Ltd. | Director | 09-NOV-2006 | 06-NOV-2008 | 18-JUN-1993 | Bermuda | - | Paradise Papers |
Belguard Insurance Limited | Is signatory for | - | - | 02-JAN-1985 | Bermuda | - | Paradise Papers |
Thermo Re, Ltd. | Director | 03-DEC-2007 | 27-AUG-2010 | 18-DEC-1996 | Bermuda | - | Paradise Papers |
Insurance Solutions Ltd. | Director | 30-JAN-2008 | 09-SEP-2009 | 01-APR-2005 | Bermuda | - | Paradise Papers |
Y-Mutual Insurance Ltd. | Managing director | 21-JAN-2008 | 27-AUG-2010 | 17-NOV-1986 | Bermuda | - | Paradise Papers |
Cassatt Insurance Company, Ltd. | Director | 09-NOV-2006 | 06-NOV-2008 | 24-JUN-1991 | Bermuda | - | Paradise Papers |
Golden West Indemnity Company Limited | Director | 22-OCT-2008 | 27-AUG-2010 | 04-JUN-1979 | Bermuda | - | Paradise Papers |
Cousins Investments, Ltd. | Is signatory for | - | - | 15-OCT-1996 | Bermuda | - | Paradise Papers |
Cousins Investments, Ltd. | Director | 03-MAY-2006 | 23-AUG-2010 | 15-OCT-1996 | Bermuda | - | Paradise Papers |
Lahey Clinic Insurance Company, Ltd. | Director | 01-FEB-2008 | 27-AUG-2010 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Aon Insurance Managers (Bermuda) Ltd. | Vice-president | 13-OCT-2005 | 22-MAR-2011 | 02-APR-1970 | Bermuda | - | Paradise Papers |
Chesterbrook Insurance, Ltd. | Vice-president | 31-DEC-2007 | 27-AUG-2010 | 07-DEC-1978 | Bermuda | - | Paradise Papers |
Chesterbrook Insurance, Ltd. | Director | 31-DEC-2007 | 27-AUG-2010 | 07-DEC-1978 | Bermuda | - | Paradise Papers |
Dirnan Insurance Company Limited | Vice-president | 06-DEC-2007 | 17-NOV-2009 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
Dirnan Insurance Company Limited | Director | 06-DEC-2007 | 21-AUG-2010 | 16-FEB-1981 | 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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