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 | |
|---|---|---|---|---|---|---|---|
| MV Acquisition Ltd. | Director | 13-JUL-2012 | 30-SEP-2014 | 13-JUL-2012 | Bermuda | - | Paradise Papers |
| Eden Re Ltd. | Director | 10-DEC-2013 | 30-SEP-2014 | 05-DEC-2013 | Bermuda | - | Paradise Papers |
| Orchard Insurance Company, Ltd. | Director | 26-NOV-2009 | - | Bermuda | - | Paradise Papers | |
| Hedmark Investment Ltd. | Is signatory for | - | - | 24-FEB-2012 | Bermuda | - | Paradise Papers |
| STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. | Is signatory for | - | - | 01-OCT-1991 | Bermuda | - | Paradise Papers |
| Chartfield Reinsurance Company Ltd. | Director | 16-APR-2007 | 22-OCT-2012 | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| AG Transnational Ltd. | Director | 08-OCT-2009 | 03-NOV-2009 | 15-SEP-2009 | Bermuda | - | Paradise Papers |
| Hedmark Insurance Ltd | Director | 23-FEB-2012 | 31-MAR-2014 | 17-FEB-2012 | Bermuda | - | Paradise Papers |
| DECART Re Ltd. | Director | 15-APR-2008 | 18-SEP-2014 | 14-FEB-2008 | Bermuda | - | Paradise Papers |
| Amerimed Insurance Ltd. | Director | 21-MAR-2005 | 30-SEP-2014 | 06-NOV-2002 | Bermuda | - | Paradise Papers |
| ParaLife Re Ltd. | Is signatory for | - | - | 14-AUG-2006 | Bermuda | - | Paradise Papers |
| MS Financial Reinsurance Limited | Director | 08-DEC-2011 | 30-SEP-2014 | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Utopia Capital Holdings, Ltd. | Director | 20-DEC-2010 | 30-SEP-2014 | 15-DEC-2010 | Bermuda | - | Paradise Papers |
| Utopia Capital Holdings, Ltd. | Chairman | 20-DEC-2010 | 30-SEP-2014 | 15-DEC-2010 | Bermuda | - | Paradise Papers |
| Aeneas Capital Limited | Is signatory for | - | - | 05-NOV-2009 | Bermuda | - | Paradise Papers |
| Bansei Management (Bermuda) Limited | Is signatory for | - | - | 15-JUN-2005 | Bermuda | - | Paradise Papers |
| Morgan Stanley Reinsurance Ltd. | Director | 16-FEB-2010 | 30-SEP-2014 | 12-FEB-2010 | Bermuda | - | Paradise Papers |
| WG Holding Ltd. | Vice-president | 19-NOV-2004 | 12-FEB-2008 | 03-APR-2003 | Bermuda | - | Paradise Papers |
| WG Re Ltd. | Vice-president | 01-JUN-2003 | 12-FEB-2008 | 05-MAY-2003 | Bermuda | - | Paradise Papers |
| ZD Finance I Limited | Director | 07-MAR-2003 | 21-FEB-2005 | 06-MAR-2003 | Bermuda | - | Paradise Papers |
| ZD Finance I Limited | Vice-president | 07-MAR-2003 | 21-FEB-2005 | 06-MAR-2003 | 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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