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 | |
|---|---|---|---|---|---|---|---|
| Lake Shore Re Purpose Trust | Settlor | 17-OCT-2013 | - | 17-OCT-2013 | Bermuda | - | Paradise Papers |
| Lake Shore Re Ltd. | Director | 25-OCT-2013 | - | 17-OCT-2013 | Bermuda | - | Paradise Papers |
| Citrus Re Ltd. | Director | 31-MAR-2014 | - | 21-MAR-2014 | Bermuda | - | Paradise Papers |
| Armor Re Ltd. | Director | 04-APR-2013 | - | 03-APR-2013 | Bermuda | - | Paradise Papers |
| Kane LPI Solutions Limited | Director | 28-JAN-2013 | - | 22-JAN-2013 | Bermuda | - | Paradise Papers |
| MetroCat Re Ltd. | Director | 01-JUL-2013 | - | 13-JUN-2013 | Bermuda | - | Paradise Papers |
| Collateralised Re Private Trust Company Ltd. | Director | 13-NOV-2012 | 28-NOV-2013 | 08-NOV-2012 | Bermuda | - | Paradise Papers |
| Ursa Re Ltd. | Director | 01-OCT-2014 | - | 25-SEP-2014 | Bermuda | - | Paradise Papers |
| Golden State Re II Ltd. | Director | 26-AUG-2014 | - | 22-AUG-2014 | Bermuda | - | Paradise Papers |
| Gator Re Ltd. | Director | 14-FEB-2014 | - | 12-FEB-2014 | Bermuda | - | Paradise Papers |
| Collateralised Re (P) Ltd. | Director | 04-NOV-2013 | - | 31-OCT-2013 | Bermuda | - | Paradise Papers |
| Link Specialty Re, Ltd. | Director | 16-MAY-2013 | - | 02-APR-2013 | Bermuda | - | Paradise Papers |
| Collateralised Re (U) Ltd. | Director | 13-NOV-2012 | - | 09-NOV-2012 | Bermuda | - | Paradise Papers |
| Collateralised Re (L) Ltd. | Director | 12-DEC-2012 | - | 10-DEC-2012 | Bermuda | - | Paradise Papers |
| Collateralised Re (S) Ltd. | Director | 23-NOV-2012 | - | 20-NOV-2012 | Bermuda | - | Paradise Papers |
| Collateralised Re (G) Ltd. | Director | 13-NOV-2012 | - | 09-NOV-2012 | Bermuda | - | Paradise Papers |
| Sage Re (Bermuda) Ltd. | Is signatory for | - | - | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| Utica (Bermuda) Ltd. | Is signatory for | - | - | 13-MAR-1998 | Bermuda | - | Paradise Papers |
| Freisenbruch-Meyer Management Services Ltd. | Vice-president | 16-NOV-2001 | 13-DEC-2002 | 10-AUG-1982 | 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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