| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Credit Derivatives Limited | Director | 19-OCT-2005 | 26-JUL-2010 | 24-SEP-2004 | Bermuda | - | Paradise Papers |
| Independent Contractor Protection Assurance Ltd. | Is signatory for | - | - | 10-APR-2007 | Bermuda | - | Paradise Papers |
| GAI (Bermuda) Ltd. | Is signatory for | - | - | 06-APR-1998 | Bermuda | - | Paradise Papers |
| IFP Holdings Ltd. | Director | 06-SEP-2000 | 28-JUN-2001 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| CCI Investment Company Ltd. | Is signatory for | - | - | 08-OCT-1997 | Bermuda | - | Paradise Papers |
| Pearl Street Group Ltd. | Director | 10-APR-2001 | 28-JUN-2001 | 10-APR-2001 | Bermuda | - | Paradise Papers |
| Laurel Indemnity Co. Ltd. | Is signatory for | - | - | 28-MAR-2003 | Bermuda | - | Paradise Papers |
| Sage Re (Bermuda) Ltd. | Is signatory for | - | - | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| Sage Re (Bermuda) Ltd. | Director | 18-JAN-2000 | 08-APR-2003 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| Coal Contractors Insurance, Ltd. | Is signatory for | - | - | 02-JAN-1979 | Bermuda | - | Paradise Papers |
| CVI Bermuda Re Ltd. | Is signatory for | - | - | 29-MAY-2007 | Bermuda | - | Paradise Papers |
| CVI Bermuda Re Ltd. | Director | 30-MAY-2007 | 18-MAR-2012 | 29-MAY-2007 | Bermuda | - | Paradise Papers |
| Jackson National Life (Bermuda) Ltd. | Is signatory for | - | - | 15-APR-2003 | Bermuda | - | Paradise Papers |
| GAI Insurance Company, Ltd. | Is signatory for | - | - | 18-SEP-1989 | Bermuda | - | Paradise Papers |
| Allmerica Financial Life (Bermuda) Limited | Vice-president | 15-DEC-1999 | 30-DEC-2002 | 15-DEC-1999 | Bermuda | - | Paradise Papers |
| Allmerica Financial Life (Bermuda) Limited | Director | 15-DEC-1999 | 20-FEB-2004 | 15-DEC-1999 | Bermuda | - | Paradise Papers |
| Ruxton Insurance Company, Ltd. | Is signatory for | - | - | 16-MAY-2003 | Bermuda | - | Paradise Papers |
| Assurex Global Reinsurance, Ltd. | Is signatory for | - | - | 03-OCT-2003 | Bermuda | - | Paradise Papers |
| GenTwo Ltd. | Is signatory for | - | - | 29-MAR-2007 | Bermuda | - | Paradise Papers |
| GenTwo Ltd. | Director | 12-APR-2007 | 29-FEB-2012 | 29-MAR-2007 | 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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