This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Capricorn Insurance Ltd. | Vice-president | 19-DEC-1989 | - | 19-DEC-1989 | Bermuda | - | Paradise Papers |
Claridges Consultants Limited | Director | 04-MAY-2006 | 30-SEP-2012 | 28-APR-2006 | Bermuda | - | Paradise Papers |
Claridges General (SAC) Limited | Director | 21-OCT-2005 | 30-SEP-2012 | 07-OCT-2005 | Bermuda | - | Paradise Papers |
Interisk Global Management (Bermuda) Limited | Director | 09-SEP-1997 | - | 09-SEP-1997 | Bermuda | - | Paradise Papers |
UPM Insurance, Ltd. | Director | 17-SEP-1997 | 05-DEC-2002 | 15-DEC-1989 | Bermuda | - | Paradise Papers |
Reese-Ritter Insurance Company Limited | Vice-president | 31-DEC-1997 | - | 01-JUL-1985 | Bermuda | - | Paradise Papers |
Russell Reinsurance Intermediaries Ltd. | Director | 08-JAN-2010 | 09-MAR-2011 | 15-DEC-2009 | Bermuda | - | Paradise Papers |
Claridges Insurance Holdings Limited | Director | 21-OCT-2005 | 30-SEP-2012 | 07-OCT-2005 | Bermuda | - | Paradise Papers |
Bothnia Bay Insurance Company Limited | Director | 29-MAR-1988 | 30-SEP-2012 | 29-MAR-1988 | Bermuda | - | Paradise Papers |
Frej Insurance Ltd. | Director | 12-OCT-1987 | 22-JAN-2001 | 19-DEC-1983 | Bermuda | - | Paradise Papers |
Mason Insurance Company, Ltd. | Director | 02-JAN-1992 | 30-SEP-2012 | 02-JAN-1992 | Bermuda | - | Paradise Papers |
REDHORSE INSURANCE COMPANY LTD. | Is signatory for | - | - | 03-SEP-1979 | Bermuda | - | Paradise Papers |
Trelleborg Finance Ltd. | Director | 21-DEC-2000 | 09-JAN-2006 | 21-DEC-2000 | Bermuda | - | Paradise Papers |
Cascade Insurance Company Ltd. | Director | 22-DEC-1988 | 30-SEP-2012 | 02-AUG-1978 | Bermuda | - | Paradise Papers |
OTC Insurance Ltd. | Director | 12-MAY-1997 | - | 28-SEP-1987 | Bermuda | - | Paradise Papers |
OTC Insurance Ltd. | Vice-president | 12-MAY-1997 | - | 28-SEP-1987 | Bermuda | - | Paradise Papers |
R & Q Quest Insurance Limited | Director | 30-OCT-2013 | - | 11-OCT-2013 | Bermuda | - | Paradise Papers |
R & Q Quest Insurance Limited | Chairman | 31-OCT-2013 | - | 11-OCT-2013 | Bermuda | - | Paradise Papers |
The Atlantic Eagle Insurance Co., Ltd. | Director | 26-JAN-1989 | 06-DEC-2002 | 27-DEC-1978 | Bermuda | - | Paradise Papers |
The Atlantic Eagle Insurance Co., Ltd. | President | 21-DEC-1994 | 06-DEC-2002 | 27-DEC-1978 | Bermuda | - | Paradise Papers |
Bradstreet Assurance Associated Ltd. | Director | 31-DEC-1997 | 25-OCT-2008 | 30-OCT-1987 | Bermuda | - | Paradise Papers |
Trelleborg Treasury Ltd. | Director | 20-OCT-1998 | 13-MAY-2002 | 20-OCT-1998 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more