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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 | |
|---|---|---|---|---|---|---|---|
| AG Transnational Ltd. | Director | 08-OCT-2009 | 03-NOV-2009 | 15-SEP-2009 | Bermuda | - | Paradise Papers - Appleby |
| Aeneas Capital Limited | Is signatory for | - | - | 05-NOV-2009 | Bermuda | - | Paradise Papers - Appleby |
| Amerimed Insurance Ltd. | Director | 21-MAR-2005 | 30-SEP-2014 | 06-NOV-2002 | Bermuda | - | Paradise Papers - Appleby |
| Bansei Management (Bermuda) Limited | Is signatory for | - | - | 15-JUN-2005 | Bermuda | - | Paradise Papers - Appleby |
| Chartfield Reinsurance Company Ltd. | Director | 16-APR-2007 | 22-OCT-2012 | 29-MAR-2007 | Bermuda | - | Paradise Papers - Appleby |
| DECART Re Ltd. | Director | 15-APR-2008 | 18-SEP-2014 | 14-FEB-2008 | Bermuda | - | Paradise Papers - Appleby |
| Eden Re Ltd. | Director | 10-DEC-2013 | 30-SEP-2014 | 05-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| Hedmark Insurance Ltd | Director | 23-FEB-2012 | 31-MAR-2014 | 17-FEB-2012 | Bermuda | - | Paradise Papers - Appleby |
| Hedmark Investment Ltd. | Is signatory for | - | - | 24-FEB-2012 | Bermuda | - | Paradise Papers - Appleby |
| MS Financial Reinsurance Limited | Director | 08-DEC-2011 | 30-SEP-2014 | 21-NOV-2011 | Bermuda | - | Paradise Papers - Appleby |
| MV Acquisition Ltd. | Director | 13-JUL-2012 | 30-SEP-2014 | 13-JUL-2012 | Bermuda | - | Paradise Papers - Appleby |
| Morgan Stanley Reinsurance Ltd. | Director | 16-FEB-2010 | 30-SEP-2014 | 12-FEB-2010 | Bermuda | - | Paradise Papers - Appleby |
| Orchard Insurance Company, Ltd. | Director | 26-NOV-2009 | - | Bermuda | - | Paradise Papers - Appleby | |
| ParaLife Re Ltd. | Is signatory for | - | - | 14-AUG-2006 | Bermuda | - | Paradise Papers - Appleby |
| STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. | Is signatory for | - | - | 01-OCT-1991 | Bermuda | - | Paradise Papers - Appleby |
| Utopia Capital Holdings, Ltd. | Director | 20-DEC-2010 | 30-SEP-2014 | 15-DEC-2010 | Bermuda | - | Paradise Papers - Appleby |
| Utopia Capital Holdings, Ltd. | Chairman | 20-DEC-2010 | 30-SEP-2014 | 15-DEC-2010 | Bermuda | - | Paradise Papers - Appleby |
| WG Holding Ltd. | Vice-president | 19-NOV-2004 | 12-FEB-2008 | 03-APR-2003 | Bermuda | - | Paradise Papers - Appleby |
| WG Re Ltd. | Vice-president | 01-JUN-2003 | 12-FEB-2008 | 05-MAY-2003 | Bermuda | - | Paradise Papers - Appleby |
| ZD Finance I Limited | Director | 07-MAR-2003 | 21-FEB-2005 | 06-MAR-2003 | Bermuda | - | Paradise Papers - Appleby |
| ZD Finance I Limited | Vice-president | 07-MAR-2003 | 21-FEB-2005 | 06-MAR-2003 | Bermuda | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| 14 Hinsons Island; Paget PG01; Bermuda | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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