Officer:
Burch - Phil M.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SBI Reinsurance Company Ltd. | Director | 12-MAY-1999 | 10-MAY-2000 | 06-JUN-1991 | Bermuda | - | Paradise Papers |
| Rock Island International Limited | Vice-president | 23-OCT-1997 | 18-DEC-1998 | 01-OCT-1981 | Bermuda | - | Paradise Papers |
| Rock Island International Limited | Director | 23-OCT-1997 | 18-DEC-1998 | 01-OCT-1981 | Bermuda | - | Paradise Papers |
| Rock Island International Limited | Treasurer | 23-OCT-1997 | 18-DEC-1998 | 01-OCT-1981 | Bermuda | - | Paradise Papers |
| Casuarina Limited | President | 27-OCT-1999 | 20-JUL-2000 | 11-JUN-1981 | Bermuda | - | Paradise Papers |
| Casuarina Limited | Treasurer | 26-NOV-1996 | 13-NOV-1998 | 11-JUN-1981 | Bermuda | - | Paradise Papers |
| Casuarina Limited | Vice-president | 26-NOV-1996 | 27-OCT-1999 | 11-JUN-1981 | Bermuda | - | Paradise Papers |
| Casuarina Limited | Director | 26-NOV-1996 | 20-JUL-2000 | 11-JUN-1981 | Bermuda | - | Paradise Papers |
Address (1)
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.