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