Officer:
Dilney - Paula
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Puritan Assurance Limited | Director | 21-FEB-2001 | 21-SEP-2004 | 03-DEC-1986 | Bermuda | - | Paradise Papers |
| Midwest Insurance Company, Ltd. | Director | 29-SEP-2003 | 23-SEP-2004 | 22-MAY-2000 | Bermuda | - | Paradise Papers |
| Flagstaff Insurance Company Ltd. | Director | 08-MAR-2001 | 02-SEP-2004 | 10-MAR-1999 | Bermuda | - | Paradise Papers |
| Professional Insurance Limited | Director | 12-JUN-2001 | 10-SEP-2004 | 08-JUN-1972 | Bermuda | - | Paradise Papers |
| EASTERN INSURANCE COMPANY LIMITED | Is signatory for | - | - | 19-FEB-1971 | Bermuda | - | Paradise Papers |
| Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
| NW Re Limited | Is signatory for | - | - | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| NW Re Limited | Director | 08-MAR-2001 | 10-SEP-2004 | 13-SEP-2000 | Bermuda | - | Paradise Papers |
| Red Iron Insurance, Limited | Is signatory for | - | - | 14-SEP-2001 | Bermuda | - | Paradise Papers |
| NEW CENTURY INSURANCE CO., LTD. | Director | 27-JUN-2001 | 22-MAR-2005 | 27-JUL-1984 | Bermuda | - | Paradise Papers |
| CARDEM INSURANCE CO., LTD. | Is signatory for | - | - | 02-FEB-1984 | Bermuda | - | Paradise Papers |
| Aetna Risk Indemnity Company, Ltd. | Is signatory for | - | - | 03-SEP-1996 | Bermuda | - | Paradise Papers |
| Aetna Risk Indemnity Company, Ltd. | Director | 04-JUN-2002 | 17-SEP-2004 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
| Man Group Insurances Limited | Is signatory for | - | - | 13-MAR-2000 | Bermuda | - | Paradise Papers |
| Man Group Insurances Limited | Director | 29-JAN-2002 | 30-SEP-2004 | 13-MAR-2000 | Bermuda | - | Paradise Papers |
| Man Group Insurances Limited | Vice-president | 29-JAN-2002 | 30-SEP-2004 | 13-MAR-2000 | Bermuda | - | Paradise Papers |
Address (1)
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.