Officer:
Maybury - Christina A.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MSI Financial Group, Ltd. | Secretary | 23-FEB-2000 | 23-NOV-2001 | 23-FEB-2000 | Bermuda | - | Paradise Papers |
| BuyFX.com Ltd. | Secretary | 22-DEC-1999 | 15-AUG-2000 | 22-DEC-1999 | Bermuda | - | Paradise Papers |
| Strategic Investors Asia Ltd. | Secretary | 01-DEC-1999 | 03-NOV-2000 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Superior (Bermuda) Ltd. | Secretary | 15-DEC-1999 | 24-NOV-2000 | 01-NOV-1995 | Bermuda | - | Paradise Papers |
| JEH Re Underwriting Management (Bermuda) Ltd. | Secretary | 12-DEC-1999 | 23-MAR-2001 | 12-SEP-1995 | Bermuda | - | Paradise Papers |
| First Growth Limited | Secretary | 17-DEC-1999 | 15-OCT-2001 | 10-MAR-1995 | Bermuda | - | Paradise Papers |
| LIONHEART SHIPPING LIMITED | Secretary | 07-DEC-1999 | 03-DEC-2001 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
| Mortgaged Asset Receivables Securitisation (1) Limited | Secretary | 11-APR-2000 | 19-MAR-2001 | 10-NOV-1994 | Bermuda | - | Paradise Papers |
| AMICUS LIMITED | Secretary | 29-NOV-1999 | 03-DEC-2001 | 10-NOV-1989 | Bermuda | - | Paradise Papers |
| CIRCL Holdings, Ltd. | Secretary | 22-FEB-2000 | 28-MAR-2001 | 16-DEC-1994 | Bermuda | - | Paradise Papers |
| DYNAMO LIMITED | Secretary | 07-DEC-1999 | 28-FEB-2001 | 10-NOV-1989 | Bermuda | - | Paradise Papers |
| Garden Insurance Company, Ltd. | Secretary | 16-DEC-1999 | 02-AUG-2000 | 19-JUL-1979 | Bermuda | - | Paradise Papers |
| Redcliffe Insurance Ltd. | Secretary | 17-MAR-2000 | 30-NOV-2000 | 14-DEC-1988 | Bermuda | - | Paradise Papers |
| RLB Limited | Secretary | 12-JUL-2000 | 19-JUL-2001 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
| Aerostar Investments, Ltd. | Secretary | 12-JUL-2000 | 19-JUL-2001 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
| LION CORPORATION LIMITED | Secretary | 29-NOV-1999 | 03-DEC-2001 | 23-NOV-1989 | Bermuda | - | Paradise Papers |
| Avon International (Bermuda) Ltd. | Secretary | 10-JAN-2000 | 15-DEC-2000 | 17-DEC-1997 | Bermuda | - | Paradise Papers |
| Webster Insurance Ltd. | Secretary | 12-JUL-2000 | 21-DEC-2000 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
| COR Limited | Secretary | 29-JUN-2000 | 25-JUL-2001 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
| Liberty Health Corporation, Ltd. | Secretary | 26-JUL-2000 | 30-OCT-2000 | 27-OCT-1994 | Bermuda | - | Paradise Papers |
How to download this database
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.