Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Picadilly Insurance Company Ltd. | Director | 20-APR-2014 | - | 06-MAR-2014 | Bermuda | - | Paradise Papers |
ABIC Insurance, Ltd. | Is signatory for | - | - | 20-OCT-2003 | Bermuda | - | Paradise Papers |
REDHORSE INSURANCE COMPANY LTD. | Is signatory for | - | - | 03-SEP-1979 | Bermuda | - | Paradise Papers |
Riverside Insurance Company Limited | Treasurer | 29-DEC-1988 | 30-SEP-2012 | 20-NOV-1979 | Bermuda | - | Paradise Papers |
R & Q Quest Insurance Limited | Director | 30-OCT-2013 | - | 11-OCT-2013 | Bermuda | - | Paradise Papers |
R & Q Quest Insurance Limited | President | 31-OCT-2013 | - | 11-OCT-2013 | Bermuda | - | Paradise Papers |
Russell Re Ltd. | Is signatory for | - | - | 30-APR-2004 | Bermuda | - | Paradise Papers |
Heritage Underwriting Management (Bermuda) Limited | Director | 17-OCT-2011 | 22-AUG-2012 | 20-DEC-2006 | Bermuda | - | Paradise Papers |
W.T. Butler & Co. Limited | Is signatory for | - | - | 19-APR-2000 | Bermuda | - | Paradise Papers |
Syngenta Reinsurance Limited | Is signatory for | - | - | 13-OCT-2000 | Bermuda | - | Paradise Papers |
Finsurance Ltd. | Director | 25-AUG-1997 | 04-FEB-2002 | 16-DEC-1986 | Bermuda | - | Paradise Papers |
Orion Reinsurance (Bermuda) Ltd. | Is signatory for | - | - | 30-DEC-2004 | Bermuda | - | Paradise Papers |
Orion Reinsurance (Bermuda) Ltd. | Director | 31-DEC-2004 | - | 30-DEC-2004 | Bermuda | - | Paradise Papers |
Orion Holdings (Bermuda) Ltd. | Is signatory for | - | - | 30-DEC-2004 | Bermuda | - | Paradise Papers |
Orion Holdings (Bermuda) Ltd. | Director | 31-DEC-2004 | - | 30-DEC-2004 | Bermuda | - | Paradise Papers |
Phoenix CRetro Reinsurance Company Limited | Is signatory for | - | - | 13-FEB-2013 | Bermuda | - | Paradise Papers |
Phoenix CRetro Reinsurance Company Limited | President | 01-MAR-2013 | 14-OCT-2013 | 13-FEB-2013 | Bermuda | - | Paradise Papers |
Phoenix CRetro Reinsurance Company Limited | Director | 01-MAR-2013 | - | 13-FEB-2013 | Bermuda | - | Paradise Papers |
Atlas Southern Insurance Ltd. | Is signatory for | - | - | 31-MAY-2000 | Bermuda | - | Paradise Papers |
Atlas Southern Insurance Ltd. | Treasurer | 31-MAY-2000 | 13-DEC-2006 | 31-MAY-2000 | Bermuda | - | Paradise Papers |
Kitty Hawk Insurance Company, Ltd. | Is signatory for | - | - | 15-OCT-1991 | Bermuda | - | Paradise Papers |
COR Insurance Limited | Is signatory for | - | - | 02-DEC-1992 | Bermuda | - | Paradise Papers |
Hartford HealthCare Indemnity Services, Ltd. | Is signatory for | - | - | 30-AUG-1990 | Bermuda | - | Paradise Papers |
Harlequin Insurance (Bermuda) SAC Limited | Director | 30-SEP-2011 | 22-AUG-2012 | 20-DEC-2006 | Bermuda | - | Paradise Papers |
Harlequin Insurance (Bermuda) SAC Limited | Treasurer | 30-SEP-2011 | 22-AUG-2012 | 20-DEC-2006 | Bermuda | - | Paradise Papers |
COR Limited | Is signatory for | - | - | 16-FEB-1993 | 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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