Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Golden State Re Ltd. | Is signatory for | - | - | 24-OCT-2011 | Bermuda | - | Paradise Papers |
Collateralised Re (A) Ltd. | Vice-president | 13-NOV-2013 | - | 09-NOV-2012 | Bermuda | - | Paradise Papers |
Tar Heel Re Ltd. | Is signatory for | - | - | 13-FEB-2013 | Bermuda | - | Paradise Papers |
Philadelphia Financial Life International Ltd. | Is signatory for | - | - | 05-MAR-2012 | Bermuda | - | Paradise Papers |
Philadelphia Financial Life Assurance Company (Bermuda) Ltd. | Is signatory for | - | - | 05-MAR-2012 | Bermuda | - | Paradise Papers |
Independent Contractor Protection Assurance Ltd. | Is signatory for | - | - | 10-APR-2007 | Bermuda | - | Paradise Papers |
Kane (Bermuda) Limited | Director | 07-MAR-2013 | - | 13-JUN-2001 | Bermuda | - | Paradise Papers |
CCI Investment Company Ltd. | Is signatory for | - | - | 08-OCT-1997 | Bermuda | - | Paradise Papers |
Laurel Indemnity Co. Ltd. | Is signatory for | - | - | 28-MAR-2003 | Bermuda | - | Paradise Papers |
Coal Contractors Insurance, Ltd. | Is signatory for | - | - | 02-JAN-1979 | Bermuda | - | Paradise Papers |
Olmec Insurance, Ltd. | Is signatory for | - | - | 30-SEP-1988 | Bermuda | - | Paradise Papers |
GAI Insurance Company, Ltd. | Is signatory for | - | - | 18-SEP-1989 | Bermuda | - | Paradise Papers |
Radian Reinsurance (Bermuda) Limited | Is signatory for | - | - | 25-JAN-1996 | Bermuda | - | Paradise Papers |
Ohio Cap Insurance Company, Ltd. | Is signatory for | - | - | 02-JUL-1986 | Bermuda | - | Paradise Papers |
Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
Sanlam Insurance Bermuda Limited | Is signatory for | - | - | 04-NOV-2011 | Bermuda | - | Paradise Papers |
Sanlam Insurance Bermuda Limited | Vice-president | 15-NOV-2013 | - | 04-NOV-2011 | Bermuda | - | Paradise Papers |
Sanlam Insurance Bermuda Limited | Director | 08-NOV-2011 | - | 04-NOV-2011 | Bermuda | - | Paradise Papers |
Sanlam (Bermuda) Ltd. | Is signatory for | - | - | 01-SEP-2010 | Bermuda | - | Paradise Papers |
Sanlam (Bermuda) Ltd. | Vice-president | 17-JUL-2013 | - | 01-SEP-2010 | Bermuda | - | Paradise Papers |
Sanlam (Bermuda) Ltd. | Director | 08-NOV-2011 | - | 01-SEP-2010 | 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.
There are legitimate uses for offshore companies and trusts. Read more