Officer:
Daley - Richard
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Axia Insurance, Ltd. | Is signatory for | - | - | 06-JAN-2011 | Bermuda | - | Paradise Papers |
| Jersey Re Ltd. | Is signatory for | - | - | 04-MAY-2009 | Bermuda | - | Paradise Papers |
| Emerald Re Ltd | Is signatory for | - | - | 30-NOV-2009 | Bermuda | - | Paradise Papers |
| Global Credit Reinsurance Limited | Is signatory for | - | - | 21-DEC-1999 | Bermuda | - | Paradise Papers |
| Maxseguros EPM Ltd. | Is signatory for | - | - | 23-APR-2008 | Bermuda | - | Paradise Papers |
| ATLANTIC INDEMNITY LTD. | Is signatory for | - | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Black Gold Re Limited | Is signatory for | - | - | 24-AUG-2006 | Bermuda | - | Paradise Papers |
| Sitnal Insurance Company Ltd. | Is signatory for | - | - | 04-FEB-2004 | Bermuda | - | Paradise Papers |
| World Risk Solutions, Ltd. | Is signatory for | - | - | 15-NOV-2004 | Bermuda | - | Paradise Papers |
| Global Indemnity Reinsurance Company, Ltd. | Is signatory for | - | - | 20-OCT-2003 | 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.