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 | |
---|---|---|---|---|---|---|---|
Bermuda Asset Management Ltd. | Secretary | 20-NOV-1987 | 30-SEP-2012 | 20-NOV-1987 | Bermuda | - | Paradise Papers |
ERGO Limited | Secretary | 01-MAR-2004 | 27-AUG-2004 | 11-APR-1997 | Bermuda | - | Paradise Papers |
Jaguar Re Ltd. | Director | 23-NOV-2011 | 23-NOV-2011 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Insurance Placement Services (Bermuda) Ltd. | Secretary | 02-APR-2004 | 30-MAR-2011 | 16-FEB-2004 | Bermuda | - | Paradise Papers |
Blue Danube Ltd. | Director | 10-FEB-2012 | 10-FEB-2012 | 09-FEB-2012 | Bermuda | - | Paradise Papers |
Chattanooga Insurance Co. Ltd. | Secretary | 27-OCT-2008 | 31-MAY-2011 | 06-OCT-2008 | Bermuda | - | Paradise Papers |
Chilcott Bermuda Limited | Secretary | 03-MAR-2009 | 24-AUG-2010 | 26-FEB-2009 | Bermuda | - | Paradise Papers |
Hedmark Capital Ltd | Director | 23-FEB-2012 | 23-FEB-2012 | 17-FEB-2012 | Bermuda | - | Paradise Papers |
Deep Blue Re Ltd. | Director | 12-DEC-2012 | 12-DEC-2012 | 04-DEC-2012 | Bermuda | - | Paradise Papers |
International Disability Services, Limited | Secretary | 12-JAN-2004 | 21-SEP-2009 | 23-JAN-1998 | Bermuda | - | Paradise Papers |
Leeward Insurance Company Limited | Secretary | 19-SEP-2005 | 03-NOV-2006 | 28-MAY-2003 | Bermuda | - | Paradise Papers |
Collateralised Re (L) Ltd. | Director | 12-DEC-2012 | 12-DEC-2012 | 10-DEC-2012 | Bermuda | - | Paradise Papers |
ACM Holdings GP Ltd. | Director | - | 22-DEC-2011 | 21-DEC-2011 | Bermuda | - | Paradise Papers |
Collateralised Re (U) Ltd. | Director | 13-NOV-2012 | 13-NOV-2012 | 09-NOV-2012 | Bermuda | - | Paradise Papers |
Collateralised Re (S) Ltd. | Director | 23-NOV-2012 | 23-NOV-2012 | 20-NOV-2012 | Bermuda | - | Paradise Papers |
Keystone Advantage Limited | Secretary | 16-JUL-2009 | 31-MAR-2011 | 18-JUN-2009 | Bermuda | - | Paradise Papers |
Collateralised Re (G) Ltd. | Director | 13-NOV-2012 | 13-NOV-2012 | 09-NOV-2012 | Bermuda | - | Paradise Papers |
TIRSA World Ltd. | Secretary | 09-MAY-2006 | 31-DEC-2009 | 07-APR-2006 | Bermuda | - | Paradise Papers |
Collateralised Re (A) Ltd. | Director | 13-NOV-2012 | 13-NOV-2012 | 09-NOV-2012 | 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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