Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Providence Insurance Company Ltd. | Director | 28-JUL-2000 | 30-SEP-2012 | 24-NOV-1995 | Bermuda | - | Paradise Papers |
Atlantic International Insurance Company Ltd. | Director | 31-DEC-1997 | 25-JAN-2000 | 07-MAY-1982 | Bermuda | - | Paradise Papers |
The Hills Insurance Company Limited | Director | 08-SEP-1999 | 12-SEP-2001 | 01-SEP-1976 | Bermuda | - | Paradise Papers |
Maple Leaf Insurance Limited | President | 20-OCT-1999 | 08-MAR-2002 | 08-MAR-1995 | Bermuda | - | Paradise Papers |
Maple Leaf Insurance Limited | Director | 20-OCT-1999 | 08-MAR-2002 | 08-MAR-1995 | Bermuda | - | Paradise Papers |
Metro Property And Casualty Insurance Company Limited | Vice-president | 30-JAN-1998 | - | 28-MAR-1980 | Bermuda | - | Paradise Papers |
Metro Property And Casualty Insurance Company Limited | Director | 30-JAN-1998 | - | 28-MAR-1980 | Bermuda | - | Paradise Papers |
MDB (Bermuda) Ltd. | Vice-president | 04-DEC-1997 | 04-OCT-2001 | 25-NOV-1986 | Bermuda | - | Paradise Papers |
MDB (Bermuda) Ltd. | Director | 04-DEC-1997 | 04-OCT-2001 | 25-NOV-1986 | Bermuda | - | Paradise Papers |
WCHCC (Bermuda) Limited | Director | 24-DEC-1997 | 10-DEC-1999 | 24-DEC-1997 | Bermuda | - | Paradise Papers |
Planned Protection Insurance Co., Ltd. | Treasurer | 16-JUN-2000 | 14-JUN-2002 | 19-OCT-1977 | Bermuda | - | Paradise Papers |
Children's Hospital Integrated Risk Protective Limited | Director | 02-MAR-1998 | 18-MAY-2001 | 02-MAR-1998 | Bermuda | - | Paradise Papers |
Children's Hospital Insurance Limited | Director | 11-SEP-1996 | 18-MAY-2001 | 11-SEP-1996 | Bermuda | - | Paradise Papers |
Asset Insurance Company Ltd. | Director | 04-AUG-1999 | 30-OCT-2001 | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Asset Insurance Company Ltd. | President | 04-AUG-1999 | 30-OCT-2001 | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Old Dominion Insurance Company Limited | Director | 30-DEC-1997 | 30-OCT-2001 | 09-FEB-1979 | Bermuda | - | Paradise Papers |
Old Dominion Insurance Company Limited | Is signatory for | - | - | 09-FEB-1979 | Bermuda | - | Paradise Papers |
Aon Insurance Managers (Bermuda) Ltd. | Vice-president | 14-OCT-1997 | 29-JAN-2001 | 02-APR-1970 | Bermuda | - | Paradise Papers |
Triad Assurance Limited | Director | 20-JUL-1999 | 05-SEP-2001 | 02-AUG-1983 | Bermuda | - | Paradise Papers |
Triad Assurance Limited | President | 20-JUL-1999 | 05-SEP-2001 | 02-AUG-1983 | Bermuda | - | Paradise Papers |
Car Reinsurance Ltd. | Director | 15-JUN-1998 | 11-JAN-2001 | 13-JUN-1995 | Bermuda | - | Paradise Papers |
Car Reinsurance Ltd. | President | 15-JUN-1999 | 11-JAN-2001 | 13-JUN-1995 | Bermuda | - | Paradise Papers |
Car Reinsurance Ltd. | Vice-president | 15-JUN-1998 | 15-JUN-1999 | 13-JUN-1995 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. | President | 15-OCT-1998 | 30-OCT-2001 | 22-FEB-1989 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. | Director | 15-OCT-1998 | 30-OCT-2001 | 22-FEB-1989 | Bermuda | - | Paradise Papers |
Lariat Holding Company, Ltd. | Director | 20-NOV-1997 | 30-OCT-2001 | 13-MAR-1985 | Bermuda | - | Paradise Papers |
Lariat Holding Company, Ltd. | Vice-president | 20-NOV-1997 | 30-OCT-2001 | 13-MAR-1985 | Bermuda | - | Paradise Papers |
Lariat Insurance Company, Ltd. | Is signatory for | - | - | 07-FEB-1984 | Bermuda | - | Paradise Papers |
Lariat Insurance Company, Ltd. | Director | 20-NOV-1997 | 30-OCT-2001 | 07-FEB-1984 | Bermuda | - | Paradise Papers |
Lariat Insurance Company, Ltd. | Vice-president | 20-NOV-1997 | 30-OCT-2001 | 07-FEB-1984 | 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.
There are legitimate uses for offshore companies and trusts. Read more