Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Global Vision Ré, Ltd. | Director | 21-APR-2006 | 03-MAR-2009 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
TRIDENT INSURANCE COMPANY LTD. | Vice-president | 26-FEB-2008 | 12-DEC-2008 | 12-FEB-1986 | Bermuda | - | Paradise Papers |
SECURITIES DEALERS INSURANCE COMPANY LTD. | Is signatory for | - | - | 08-SEP-1993 | Bermuda | - | Paradise Papers |
AUTO DEALERS INSURANCE COMPANY LIMITED | Director | 17-MAY-2007 | 10-NOV-2007 | 08-APR-1992 | Bermuda | - | Paradise Papers |
Solution Insurance Ltd. | Director | 09-JUN-2008 | 30-MAR-2009 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
Noah Insurance Company Ltd. | Director | 13-DEC-2006 | 28-NOV-2008 | 18-OCT-1999 | Bermuda | - | Paradise Papers |
ORANGE ASSURANCE LIMITED | Director | 27-MAR-2008 | 18-DEC-2008 | 10-JAN-1975 | Bermuda | - | Paradise Papers |
International Automotive Group Insurance Company, Ltd. | Director | 10-AUG-2007 | 19-MAR-2009 | 30-MAR-1998 | Bermuda | - | Paradise Papers |
Sigma-Aldrich Insurance Company Ltd. | Is signatory for | - | - | 13-NOV-2002 | Bermuda | - | Paradise Papers |
T & M Investment Subsidiary Ltd. | Director | 27-APR-2001 | 22-JUL-2004 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
T & M Investment Subsidiary Ltd. | Secretary | 27-APR-2001 | 22-JUL-2004 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
KODA Insurance Group, Ltd. | Is signatory for | - | - | 02-MAY-1997 | Bermuda | - | Paradise Papers |
KODA Insurance Group, Ltd. | Director | 09-AUG-2006 | 25-NOV-2008 | 02-MAY-1997 | Bermuda | - | Paradise Papers |
Texas Instruments Insurance (Bermuda) Limited | Is signatory for | - | - | 28-NOV-1986 | Bermuda | - | Paradise Papers |
Texas Instruments Insurance (Bermuda) Limited | Director | 14-JUL-2006 | 29-JAN-2009 | 28-NOV-1986 | Bermuda | - | Paradise Papers |
Tooling & Machining Holding Co. Ltd. | Director | 20-OCT-2000 | 01-AUG-2003 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Alice Re, Ltd. | Is signatory for | - | - | 07-FEB-2006 | Bermuda | - | Paradise Papers |
Alice Re, Ltd. | Director | 20-MAY-2008 | 02-DEC-2008 | 07-FEB-2006 | Bermuda | - | Paradise Papers |
SPAC Insurance (Bermuda) Limited | Is signatory for | - | - | 15-OCT-1987 | Bermuda | - | Paradise Papers |
SPAC Insurance (Bermuda) Limited | Director | 30-NOV-2007 | 19-SEP-2008 | 15-OCT-1987 | Bermuda | - | Paradise Papers |
Arbor Property and Casualty Limited | Director | 26-OCT-2006 | 30-JUN-2008 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
Arbor Property and Casualty Limited | Vice-president | 30-JUN-2008 | 30-JUN-2008 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
OPS LIMITED | Is signatory for | - | - | 01-JUL-1997 | Bermuda | - | Paradise Papers |
OPS LIMITED | Director | 15-MAY-2008 | 01-JUL-2008 | 01-JUL-1997 | 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.
There are legitimate uses for offshore companies and trusts. Read more