by The International Consortium of Investigative Journalists
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Officer

Deevy - Michael R

  • Connected to 2 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEWGT Reinsurance Company Ltd. Director 02-NOV-2005 - 07-OCT-2005 Bermuda - Paradise Papers - Appleby
UBS Group Insurance (Bermuda) Ltd. Is signatory for - - 14-AUG-1991 Bermuda - Paradise Papers - Appleby
UBS Group Insurance (Bermuda) Ltd. Director 26-JUN-1998 15-NOV-2004 14-AUG-1991 Bermuda - Paradise Papers - Appleby
CENTRE GROUP HOLDINGS LIMITED Director 25-NOV-2011 - 10-APR-1987 Bermuda - Paradise Papers - Appleby
CENTRE GROUP HOLDINGS LIMITED President 23-APR-2012 - 10-APR-1987 Bermuda - Paradise Papers - Appleby
CENTRE GROUP HOLDINGS LIMITED Vice-president 09-JUN-2011 23-APR-2012 10-APR-1987 Bermuda - Paradise Papers - Appleby
CENTRE GROUP HOLDINGS LIMITED Chief executive officer 23-APR-2012 - 10-APR-1987 Bermuda - Paradise Papers - Appleby
Centre Solutions (Bermuda) Limited Director 10-NOV-2011 - 23-DEC-1987 Bermuda - Paradise Papers - Appleby
Centre Solutions (Bermuda) Limited Chief executive officer 21-MAY-2012 - 23-DEC-1987 Bermuda - Paradise Papers - Appleby
Centre Solutions (Bermuda) Limited Vice-president 09-JUN-2011 21-MAY-2012 23-DEC-1987 Bermuda - Paradise Papers - Appleby
Zurich Global, Ltd. Director 19-NOV-1997 - 26-OCT-1992 Bermuda - Paradise Papers - Appleby
Zurich Investment Services Limited Vice-president 09-JUN-2011 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers - Appleby
Zurich Investment Services Limited Director 16-JAN-2001 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers - Appleby
Centre Financial Services Holdings Limited Vice-president 09-JUN-2011 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Financial Services Holdings Limited President 21-MAY-2012 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Financial Services Holdings Limited Chief executive officer 21-MAY-2012 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Financial Services Holdings Limited Director 25-NOV-2011 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
CMSH Limited Vice-president 09-JUN-2011 06-DEC-2011 08-MAR-1994 Bermuda - Paradise Papers - Appleby
CMSH Limited Chief executive officer 06-DEC-2011 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
CMSH Limited President 06-DEC-2011 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
CMSH Limited Director 06-DEC-2011 - 08-MAR-1994 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding Company (Bermuda) Limited Director 21-MAY-2012 - 19-NOV-1996 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding Company (Bermuda) Limited President 21-MAY-2012 - 19-NOV-1996 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding Company (Bermuda) Limited Chief executive officer 21-MAY-2012 - 19-NOV-1996 Bermuda - Paradise Papers - Appleby
Centre Reinsurance (U.S.) Limited Chief executive officer 23-APR-2012 - 05-APR-1995 Bermuda - Paradise Papers - Appleby
Centre Reinsurance (U.S.) Limited President 23-APR-2012 - 05-APR-1995 Bermuda - Paradise Papers - Appleby
Centre Reinsurance (U.S.) Limited Vice-president 09-JUN-2011 23-APR-2012 05-APR-1995 Bermuda - Paradise Papers - Appleby
Centre Reinsurance (U.S.) Limited Director 10-NOV-2011 - 05-APR-1995 Bermuda - Paradise Papers - Appleby
ZCM Matched Funding (Bermuda) Limited Chief executive officer 21-MAY-2012 - 02-JAN-1998 Bermuda - Paradise Papers - Appleby
ZCM Matched Funding (Bermuda) Limited President 21-MAY-2012 - 02-JAN-1998 Bermuda - Paradise Papers - Appleby
ZCM Matched Funding (Bermuda) Limited Director 21-MAY-2012 - 02-JAN-1998 Bermuda - Paradise Papers - Appleby
Centre Solutions (U.S.) Limited President 23-APR-2012 - 12-NOV-1998 Bermuda - Paradise Papers - Appleby
Centre Solutions (U.S.) Limited Vice-president 09-JUN-2011 23-APR-2012 12-NOV-1998 Bermuda - Paradise Papers - Appleby
Centre Solutions (U.S.) Limited Chief executive officer 23-APR-2012 - 12-NOV-1998 Bermuda - Paradise Papers - Appleby
Centre Solutions (U.S.) Limited Director 10-NOV-2011 - 12-NOV-1998 Bermuda - Paradise Papers - Appleby
Bluewell Reinsurance Company (Bermuda) Ltd. Director 05-JAN-1999 - 01-JAN-1999 Bermuda - Paradise Papers - Appleby
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers - Appleby
The Swatch Group Finance (Bermuda) Ltd. Director 26-MAR-2001 19-SEP-2006 23-MAR-2001 Bermuda - Paradise Papers - Appleby
The Swatch Group Finance (Bermuda) Ltd. Vice-president 26-MAR-2001 19-SEP-2006 23-MAR-2001 Bermuda - Paradise Papers - Appleby
The Swatch Group Re Ltd. Vice-president 16-APR-2001 30-DEC-2005 11-APR-2001 Bermuda - Paradise Papers - Appleby
The Swatch Group Re Ltd. Director 16-APR-2001 30-DEC-2005 11-APR-2001 Bermuda - Paradise Papers - Appleby
CMB Limited Director 06-JAN-1998 31-DEC-1998 29-MAR-1996 Bermuda - Paradise Papers - Appleby
CMB Limited Vice-president 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers - Appleby
CP HOLDING LIMITED Director 21-OCT-2010 - 10-MAY-1996 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
45 White Sands Road; Paget PG 06; Bermuda Paradise Papers - Appleby
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