Officer:
Daniel - Laurance
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Evergreen Insurance Company Limited | Is signatory for | - | - | 26-MAY-1999 | Bermuda | - | Paradise Papers |
| Tarpon Company Limited | Director | 17-NOV-2006 | 04-JUL-2007 | 01-SEP-1967 | Bermuda | - | Paradise Papers |
| SECURITIES DEALERS INSURANCE COMPANY LTD. | Is signatory for | - | - | 08-SEP-1993 | Bermuda | - | Paradise Papers |
| AUTO DEALERS INSURANCE COMPANY LIMITED | Director | 02-MAY-2006 | 17-MAY-2007 | 08-APR-1992 | Bermuda | - | Paradise Papers |
| ORANGE ASSURANCE LIMITED | Director | 05-FEB-2007 | 04-JUL-2007 | 10-JAN-1975 | Bermuda | - | Paradise Papers |
| Wheeling Insurance Ltd. | Is signatory for | - | - | 07-OCT-1980 | Bermuda | - | Paradise Papers |
| RMANG Assurance Limited | Director | 15-DEC-2006 | 20-MAR-2008 | 05-MAY-2003 | Bermuda | - | Paradise Papers |
| RMANG Assurance Limited | Director | 27-APR-2006 | 02-OCT-2007 | 05-MAY-2003 | Bermuda | - | Paradise Papers |
| SK Innovation Insurance (Bermuda) Limited | Is signatory for | - | - | 18-SEP-1996 | Bermuda | - | Paradise Papers |
| Quaker Insurance Company Limited | Is signatory for | - | - | 19-JUN-1997 | Bermuda | - | Paradise Papers |
| Quaker Insurance Company Limited | Director | 28-APR-2006 | 31-JAN-2008 | 19-JUN-1997 | 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.