Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Actava Insurance Company Limited | Is signatory for | - | - | 12-DEC-1975 | Bermuda | - | Paradise Papers |
International Risk Management (Bermuda) Ltd. | Is signatory for | - | - | 09-MAY-1988 | Bermuda | - | Paradise Papers |
Bedins Ltd. | Director | 30-DEC-1997 | 10-DEC-2003 | 29-JAN-1979 | Bermuda | - | Paradise Papers |
Bedins Ltd. | Vice-president | 30-DEC-1997 | 10-DEC-2003 | 29-JAN-1979 | Bermuda | - | Paradise Papers |
Mitre Insurance Company Limited | Director | 03-OCT-1997 | 08-OCT-1999 | 31-MAR-1981 | Bermuda | - | Paradise Papers |
Mitre Insurance Company Limited | Vice-president | 03-OCT-1997 | 08-OCT-1999 | 31-MAR-1981 | Bermuda | - | Paradise Papers |
RHCS (Bermuda) Ltd. | Director | 17-MAY-2001 | 24-OCT-2005 | 30-SEP-1998 | Bermuda | - | Paradise Papers |
Cassatt Private Trust Company, Ltd. | Director | 30-OCT-2003 | 09-NOV-2006 | 18-JUN-1993 | Bermuda | - | Paradise Papers |
Children's Hospital Integrated Risk Protective Limited | Director | 02-MAR-1998 | 02-MAR-1999 | 02-MAR-1998 | Bermuda | - | Paradise Papers |
Mendocino Limited | Director | 05-JUL-2002 | 23-JAN-2006 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
Children's Hospital Insurance Limited | Director | 11-SEP-1996 | 18-MAY-2001 | 11-SEP-1996 | Bermuda | - | Paradise Papers |
Cassatt Insurance Company, Ltd. | Director | 30-OCT-2003 | 09-NOV-2006 | 24-JUN-1991 | Bermuda | - | Paradise Papers |
STEWARDSHIP HOLDINGS, LTD. | President | 19-SEP-2000 | 12-APR-2005 | 02-APR-1990 | Bermuda | - | Paradise Papers |
STEWARDSHIP HOLDINGS, LTD. | Director | 19-SEP-2000 | 13-APR-2005 | 02-APR-1990 | Bermuda | - | Paradise Papers |
Cousins Investments, Ltd. | Managing director | 15-OCT-1996 | 03-MAY-2005 | 15-OCT-1996 | Bermuda | - | Paradise Papers |
Cousins Investments, Ltd. | Director | 15-OCT-1996 | 03-MAY-2006 | 15-OCT-1996 | Bermuda | - | Paradise Papers |
TUHS Insurance Company, Ltd. | Director | 26-JUN-1998 | 09-JUN-2005 | 26-JUN-1998 | Bermuda | - | Paradise Papers |
Good Samaritan Insurance Co. Ltd. | Director | 22-OCT-1997 | 09-JUN-2005 | 01-AUG-1989 | Bermuda | - | Paradise Papers |
Planned Protection Insurance Co., Ltd. | Treasurer | 14-JUN-2002 | 30-NOV-2005 | 19-OCT-1977 | Bermuda | - | Paradise Papers |
Planned Protection Insurance Co., Ltd. | Treasurer | 20-JUN-1997 | 29-JUN-2001 | 19-OCT-1977 | Bermuda | - | Paradise Papers |
Y-Mutual Insurance Ltd. | Managing director | 02-APR-1997 | 03-MAY-2005 | 17-NOV-1986 | Bermuda | - | Paradise Papers |
Y-Mutual Insurance Ltd. | Director | 03-MAY-2005 | 21-MAY-2007 | 17-NOV-1986 | Bermuda | - | Paradise Papers |
Stewardship Reinsurance, Ltd. | Director | 24-APR-2003 | 13-APR-2005 | 14-APR-2003 | Bermuda | - | Paradise Papers |
Stewardship Reinsurance, Ltd. | President | 24-APR-2003 | 13-APR-2005 | 14-APR-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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