Officer:
Bond - Ian Michael
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SDAS (Americas) Limited | Director | 31-MAY-2005 | 30-SEP-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
| SKY Holdings Limited | Chairman | 30-SEP-2005 | 30-SEP-2012 | 22-JUL-2005 | Bermuda | - | Paradise Papers |
| SKY Holdings Limited | Director | 30-SEP-2005 | 30-SEP-2012 | 22-JUL-2005 | Bermuda | - | Paradise Papers |
| Grupo Primary Holdings Ltd. | Is signatory for | - | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Grupo Primary Ltd. | Is signatory for | - | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Primary Group Services (Bermuda) Limited | Is signatory for | - | - | 08-APR-2004 | Bermuda | - | Paradise Papers |
| Primary Group Services (Bermuda) Limited | Director | 12-MAY-2004 | 30-SEP-2012 | 08-APR-2004 | Bermuda | - | Paradise Papers |
| Primary Group Services (Bermuda) Limited | Chairman | 12-MAY-2004 | 30-SEP-2012 | 08-APR-2004 | Bermuda | - | Paradise Papers |
| UK General Insurance (Bermuda) Limited | Is signatory for | - | - | 28-SEP-2000 | Bermuda | - | Paradise Papers |
| THCB Limited | Is signatory for | - | - | 12-JAN-2005 | Bermuda | - | Paradise Papers |
| THCB Limited | Director | 20-DEC-2006 | 20-SEP-2007 | 12-JAN-2005 | Bermuda | - | Paradise Papers |
| UK General Insurance Holdings Limited | Is signatory for | - | - | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| Primary (SAC) Limited | Is signatory for | - | - | 02-JAN-2002 | Bermuda | - | Paradise Papers |
| Primary (SAC) Limited | Director | 12-NOV-2004 | 02-NOV-2005 | 02-JAN-2002 | Bermuda | - | Paradise Papers |
| Aetna Global Benefits (Bermuda) Limited | Is signatory for | - | - | 18-DEC-2001 | Bermuda | - | Paradise Papers |
| TCRU (Bermuda) Limited | Is signatory for | - | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| TCRU (Bermuda) Limited | Director | 08-FEB-2001 | 30-SEP-2012 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| TCRU (Bermuda) Limited | Chairman | 08-FEB-2001 | 30-SEP-2012 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| Primary Group Limited | Is signatory for | - | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| Primary Group Limited | Director | 08-FEB-2001 | 25-APR-2008 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| Goodhealth Worldwide (Global) Limited | Is signatory for | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| Goodhealth Worldwide (Global) Limited | Director | 29-JUL-2002 | 20-JAN-2005 | 24-JUL-2002 | Bermuda | - | Paradise Papers |
| PPH Limited | Director | 31-MAY-2005 | 12-FEB-2009 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
| PPH Limited | Chairman | 02-JUN-2005 | 22-DEC-2006 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
| Monument Limited | Chairman | 07-DEC-2005 | 10-AUG-2006 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Monument Limited | Director | 04-SEP-2002 | 05-AUG-2004 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Monument Limited | Director | 05-DEC-2005 | 10-AUG-2006 | 03-NOV-1999 | 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.