Officer:
Fratesi - Louis
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Itasca Insurance Limited | Treasurer | 02-JUN-1999 | 30-SEP-2012 | 12-APR-1993 | Bermuda | - | Paradise Papers |
| Ono Insurance Company, Ltd. | Treasurer | 01-JUL-1999 | 30-SEP-2012 | 30-JAN-1997 | Bermuda | - | Paradise Papers |
| The Keystone State Insurance Company, Ltd. | Treasurer | 08-JUN-1999 | 30-SEP-2012 | 07-JUL-1987 | Bermuda | - | Paradise Papers |
| New England Insurance Company, Ltd. | Treasurer | 30-APR-1999 | 30-SEP-2012 | 19-FEB-1986 | Bermuda | - | Paradise Papers |
| Chattahoochee Insurance Co., Ltd. | Treasurer | 02-JUN-1999 | 30-SEP-2012 | 01-FEB-1994 | Bermuda | - | Paradise Papers |
| Columbine Insurance Company, Ltd. | Treasurer | 08-SEP-1999 | 30-SEP-2012 | 12-NOV-1992 | Bermuda | - | Paradise Papers |
| Illiana Insurance Co., Ltd. | Treasurer | 29-JUN-1999 | 30-SEP-2012 | 12-APR-1993 | Bermuda | - | Paradise Papers |
| Garden State Insurance Co., Ltd. | Treasurer | 06-NOV-1999 | 30-SEP-2012 | 30-OCT-1985 | Bermuda | - | Paradise Papers |
| Blackwolf Insurance Co., Ltd. | Treasurer | 02-JUN-1999 | 30-SEP-2012 | 22-MAR-1993 | Bermuda | - | Paradise Papers |
| Shinnecock Insurance, Limited | Treasurer | 05-NOV-1999 | 30-SEP-2012 | 03-NOV-1989 | Bermuda | - | Paradise Papers |
| Sunshine Insurance, Limited | Treasurer | 19-SEP-2002 | 30-SEP-2012 | 03-APR-1990 | Bermuda | - | Paradise Papers |
| Liberty Bell Insurance, Ltd. | Treasurer | 19-APR-1999 | 30-SEP-2012 | 13-NOV-1986 | Bermuda | - | Paradise Papers |
| Lone Star Insurance Company, Ltd. | Treasurer | 17-OCT-1999 | 30-SEP-2012 | 01-SEP-1993 | Bermuda | - | Paradise Papers |
| Ohio Cap Insurance Company, Ltd. | Treasurer | 18-MAY-1999 | 19-AUG-2002 | 02-JUL-1986 | Bermuda | - | Paradise Papers |
How to download this database
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.