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|Haverford (Bermuda) (SAC) Reinsurance Ltd.||Is signatory for||-||-||23-APR-2001||Bermuda||-||Paradise Papers|
|Haverford Holdings Reinsurance Ltd.||Is signatory for||-||-||18-APR-2001||Bermuda||-||Paradise Papers|
|New World Reinsurance Holdings Ltd.||Is signatory for||-||-||18-APR-2001||Bermuda||-||Paradise Papers|
|Persephone Investments Limited||Director||29-APR-1998||28-JUL-1998||29-APR-1998||Bermuda||-||Paradise Papers|
|Rathgar Capital Management (Bermuda) Limited||Director||31-JAN-2002||30-JAN-2004||21-MAR-2001||Bermuda||-||Paradise Papers|
|Rathgar Capital Management (Bermuda) Limited||Secretary||23-MAR-2001||31-JAN-2002||21-MAR-2001||Bermuda||-||Paradise Papers|
|Rathgar Capital Management (Bermuda) Limited||President||23-APR-2003||30-JAN-2004||21-MAR-2001||Bermuda||-||Paradise Papers|
|Renaissance Securities Trading Limited||Director||02-FEB-1998||30-JUN-1998||02-FEB-1998||Bermuda||-||Paradise Papers|
|Renaissance Securities Trading Limited||Vice-president||02-MAR-1998||30-JUN-1998||02-FEB-1998||Bermuda||-||Paradise Papers|
|Rock Bridge, Ltd.||Director||15-MAY-1998||30-JUN-1998||15-MAY-1998||Bermuda||-||Paradise Papers|
|VCLP Domestic Limited||Secretary||07-NOV-2005||30-SEP-2012||25-MAR-2003||Bermuda||-||Paradise Papers|
|VCLP International Limited||Secretary||09-DEC-2005||30-SEP-2012||25-MAR-2003||Bermuda||-||Paradise Papers|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former prime minister, Canada
Former vice president, El Salvador
Former secretary of commerce, U.S.
Minister of civil aviation, India
Secretary of commerce, U.S.
Former president of Sudan
Cousins of Syrian President Bashar Assad
Azerbaijan's first family
Saudi crown prince
Advised former Greek prime minister
Close associate of Chilean intelligence agency official
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
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