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 | |
---|---|---|---|---|---|---|---|
Calleva Trust, The | Auditor | 01-MAR-2010 | - | 24-MAR-1998 | Bermuda | - | Paradise Papers |
LINEAR SYSTEMS RE LTD. | Auditor | 19-JUN-2014 | - | 18-JUN-2014 | Bermuda | - | Paradise Papers |
International Benefits Trust | Auditor | 01-DEC-2007 | - | 23-APR-2004 | Bermuda | - | Paradise Papers |
Palomar Specialty Reinsurance Company Bermuda Ltd. | Auditor | 03-SEP-2014 | - | 14-AUG-2014 | Bermuda | - | Paradise Papers |
DAI Global Distressed (Bermuda) Feeder Fund Ltd. | Auditor | 23-JAN-2009 | 26-JAN-2009 | 12-NOV-2008 | Bermuda | - | Paradise Papers |
DAI Global Distressed Debt Fund Limited | Auditor | 23-JAN-2009 | 26-JAN-2009 | 12-NOV-2008 | Bermuda | - | Paradise Papers |
Eagle Quantitative Macro Master Fund Ltd. | Auditor | 22-SEP-2011 | 20-OCT-2011 | 17-AUG-2011 | Bermuda | - | Paradise Papers |
Securis Re LCM Ltd. | Auditor | 08-OCT-2014 | - | 03-SEP-2014 | Bermuda | - | Paradise Papers |
Eagle Quantitative Macro Fund Ltd. | Auditor | 22-SEP-2011 | 20-OCT-2011 | 17-AUG-2011 | Bermuda | - | Paradise Papers |
Securis Re V Ltd. | Auditor | 06-MAY-2014 | - | 06-MAY-2014 | Bermuda | - | Paradise Papers |
Javelin Re II Ltd. | Auditor | 22-NOV-2011 | - | 22-NOV-2011 | Bermuda | - | Paradise Papers |
Securis Re I Ltd. | Auditor | 08-APR-2014 | - | 20-MAR-2014 | Bermuda | - | Paradise Papers |
Lotus Equity Income Fund Limited | Auditor | 06-OCT-2008 | - | 11-SEP-2008 | Bermuda | - | Paradise Papers |
ACM Holdings GP Ltd. | Auditor | 22-DEC-2011 | - | 21-DEC-2011 | Bermuda | - | Paradise Papers |
C.T. Development Bermuda Ltd. | Auditor | 16-DEC-2010 | - | 26-FEB-2009 | Bermuda | - | Paradise Papers |
Gard Reinsurance Co Ltd | Auditor | 22-FEB-2010 | 30-MAR-2010 | 22-FEB-2010 | Bermuda | - | Paradise Papers |
PEN Indemnity Insurance Company, Ltd. | Auditor | 05-JAN-2007 | - | 12-OCT-2006 | Bermuda | - | Paradise Papers |
Alea Insurance Holdings Limited | Auditor | 18-MAY-2011 | - | 10-MAY-2011 | 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