Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Exporters Asset Management Ltd. | Director | 29-MAR-2001 | 30-SEP-2012 | 16-NOV-1999 | Bermuda | - | Paradise Papers |
Managed Compensation Insurance Co. Ltd. | Director | 19-DEC-1997 | 01-JAN-1998 | 13-OCT-1994 | Bermuda | - | Paradise Papers |
Laurier Management Services Co. Ltd. | Director | 25-JUL-1995 | 30-SEP-2012 | 25-JUL-1995 | Bermuda | - | Paradise Papers |
Credit Derivatives Limited | Director | 05-NOV-2004 | 19-OCT-2005 | 24-SEP-2004 | Bermuda | - | Paradise Papers |
Laurier Indemnity Company, Ltd. | Director | 16-NOV-1987 | 30-SEP-2012 | 11-MAR-1986 | Bermuda | - | Paradise Papers |
Laurier Indemnity Company, Ltd. | Vice-president | 20-NOV-1995 | 30-SEP-2012 | 11-MAR-1986 | Bermuda | - | Paradise Papers |
Contractors Insurance Alliance Ltd. | Director | 11-JUL-2001 | 30-SEP-2012 | 09-JUL-2001 | Bermuda | - | Paradise Papers |
AWCI Insurance Company, Ltd. | Director | 20-OCT-2003 | 14-OCT-2005 | 17-OCT-2003 | Bermuda | - | Paradise Papers |
Exporters Insurance Company (Overseas) Ltd. | Director | 04-APR-2000 | 04-APR-2000 | 12-NOV-1998 | Bermuda | - | Paradise Papers |
Acordia Management Services Ltd. | Director | 18-JUL-2002 | 22-NOV-2005 | 03-JAN-1978 | Bermuda | - | Paradise Papers |
CCI Investment Company Ltd. | Treasurer | 24-JUN-1999 | 11-OCT-2005 | 08-OCT-1997 | Bermuda | - | Paradise Papers |
IRC RE, Limited | Director | 18-SEP-1996 | 28-MAR-2002 | 18-SEP-1996 | Bermuda | - | Paradise Papers |
Olmec Insurance, Ltd. | Director | 30-SEP-1988 | 08-DEC-2005 | 30-SEP-1988 | Bermuda | - | Paradise Papers |
Acordia Brokerage Services Ltd. | Director | 21-NOV-2002 | 22-NOV-2005 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
Acordia Brokerage Services Ltd. | Vice-president | 21-NOV-2002 | 22-NOV-2005 | 13-NOV-2002 | Bermuda | - | Paradise Papers |
Exporters Insurance Company, Ltd. | Director | 25-MAR-1997 | 11-MAR-2004 | 07-DEC-1987 | Bermuda | - | Paradise Papers |
Trade Surety Ltd. | Vice-president | 13-APR-2000 | 29-DEC-2005 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
Trade Surety Ltd. | Director | 11-MAR-2000 | 29-DEC-2005 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
AIG Life Bermuda, Ltd | Director | 06-JUN-2001 | 30-SEP-2012 | 12-JAN-1998 | Bermuda | - | Paradise Papers |
AIG Life Bermuda, Ltd | Vice-president | 06-JUN-2001 | 30-NOV-2001 | 12-JAN-1998 | Bermuda | - | Paradise Papers |
EIC Corporation Ltd. | Director | 01-NOV-2000 | 11-MAR-2004 | 07-DEC-1987 | Bermuda | - | Paradise Papers |
Allianz Global Corporate & Specialty of Bermuda Limited | Director | 18-OCT-2000 | 02-APR-2001 | 30-SEP-1980 | Bermuda | - | Paradise Papers |
Allianz Global Corporate & Specialty of Bermuda Limited | Vice-president | 18-OCT-2000 | 02-APR-2001 | 30-SEP-1980 | Bermuda | - | Paradise Papers |
Wm. H. McGee & Co. (Bermuda) Ltd. | Vice-president | 18-OCT-2000 | 02-APR-2001 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
Wm. H. McGee & Co. (Bermuda) Ltd. | Director | 18-OCT-2000 | 02-APR-2001 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
WINWOOD INSURANCE COMPANY LTD. | Vice-president | 21-APR-1998 | 01-JUN-1999 | 21-APR-1998 | Bermuda | - | Paradise Papers |
WINWOOD INSURANCE COMPANY LTD. | Director | 21-APR-1998 | 18-JUN-1999 | 21-APR-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.
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