This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MSI Financial Group, Ltd. | Director | 23-FEB-2000 | 23-NOV-2001 | 23-FEB-2000 | Bermuda | - | Paradise Papers |
Greenwich Holdings Limited | Secretary | 18-SEP-1998 | 07-DEC-1998 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
Tenroch Reinsurance Company (Bermuda) Ltd. | Director | 10-APR-2007 | 27-JUN-2008 | 06-DEC-2005 | Bermuda | - | Paradise Papers |
Webb Chapel Holdings Ltd. | Director | 29-MAR-1999 | 17-OCT-2003 | 30-DEC-1998 | Bermuda | - | Paradise Papers |
Chapel Hill Insurance Ltd. | Director | 30-DEC-1998 | 17-OCT-2003 | 30-DEC-1998 | Bermuda | - | Paradise Papers |
BuyFX.com Ltd. | Director | 22-DEC-1999 | 23-SEP-2002 | 22-DEC-1999 | Bermuda | - | Paradise Papers |
MIAC Group Ltd. | Director | 23-JUN-2010 | 02-MAR-2012 | 18-JUN-2010 | Bermuda | - | Paradise Papers |
Internet On-line Services, Limited | Director | 29-JAN-1999 | 09-JUN-1999 | 29-JAN-1999 | Bermuda | - | Paradise Papers |
Downrigger Ltd. | Director | 02-FEB-2009 | 31-AUG-2012 | 31-OCT-2008 | Bermuda | - | Paradise Papers |
Sweet Pea Limited | Director | 19-APR-2005 | 29-NOV-2012 | 12-OCT-2004 | Bermuda | - | Paradise Papers |
MIAC Reinsurance Ltd. | Director | 25-JUN-2010 | 12-JAN-2012 | 18-JUN-2010 | Bermuda | - | Paradise Papers |
Atlantic Search Limited | Director | 23-FEB-1999 | 15-NOV-2002 | 22-JAN-1998 | Bermuda | - | Paradise Papers |
Kaltenberg Limited | Director | 25-NOV-1998 | 05-OCT-2000 | 09-AUG-1979 | Bermuda | - | Paradise Papers |
Catskill Company Limited | Director | 31-MAR-2005 | 03-AUG-2006 | 30-SEP-1968 | Bermuda | - | Paradise Papers |
Allied World, Ltd | Director | 05-NOV-2007 | 21-NOV-2007 | 09-OCT-2007 | Bermuda | - | Paradise Papers |
Allied World, Ltd | President | 06-NOV-2007 | 21-NOV-2007 | 09-OCT-2007 | Bermuda | - | Paradise Papers |
ecashmerchants.com, Ltd. | Director | 20-APR-1999 | 17-OCT-2008 | 20-APR-1999 | Bermuda | - | Paradise Papers |
Greenwich International Reinsurance Limited | Vice-president | 22-DEC-1998 | 23-NOV-2001 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
Greenwich International Reinsurance Limited | Director | 22-DEC-1998 | 23-NOV-2001 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
British Airways E-Jets Leasing Limited | Director | 12-MAR-2009 | 05-JUL-2012 | 06-MAR-2009 | 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