Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Tivoli Insurance (Bermuda) Ltd. | Director | 31-JAN-2011 | - | 11-JUL-2003 | Bermuda | - | Paradise Papers |
African Risk Capacity Insurance Company Limited | Is signatory for | - | - | 27-NOV-2013 | Bermuda | - | Paradise Papers |
Dillard's Insurance Company Limited | Is signatory for | - | - | 08-DEC-2010 | Bermuda | - | Paradise Papers |
AmeriHealth Assurance, Ltd. | Director | 02-MAY-2011 | - | 18-MAY-2004 | Bermuda | - | Paradise Papers |
Special Insurance Risk Services Ltd. | Is signatory for | - | - | 01-MAY-2002 | Bermuda | - | Paradise Papers |
Baloise Insurance Company (Bermuda) Ltd. | Is signatory for | - | - | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Aegian Insurance Company Limited | Is signatory for | - | - | 21-MAR-1975 | Bermuda | - | Paradise Papers |
Global Builders Insurance Ltd. | Director | 13-SEP-2011 | - | 29-JUN-2001 | Bermuda | - | Paradise Papers |
WCHCC (Bermuda) Limited | Is signatory for | - | - | 24-DEC-1997 | Bermuda | - | Paradise Papers |
Shipping Industry Mutual Assurance Association Limited | Is signatory for | - | - | 08-JUL-1981 | Bermuda | - | Paradise Papers |
Kaith Re Ltd. | Is signatory for | - | - | 13-MAR-2002 | Bermuda | - | Paradise Papers |
Elm Company Limited | Is signatory for | - | - | 05-OCT-1971 | Bermuda | - | Paradise Papers |
Red Iron Insurance, Limited | Is signatory for | - | - | 14-SEP-2001 | Bermuda | - | Paradise Papers |
N.I. Limited | Is signatory for | - | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
Holcim Reinsurance Limited | Is signatory for | - | - | 20-FEB-1986 | Bermuda | - | Paradise Papers |
North American Assurance and Indemnity Company Ltd. | Is signatory for | - | - | 29-APR-1987 | Bermuda | - | Paradise Papers |
North American Assurance and Indemnity Company Ltd. | Director | 11-MAR-2011 | - | 29-APR-1987 | Bermuda | - | Paradise Papers |
Holcim GB Finance Ltd. | Vice-president | 01-FEB-2011 | - | 26-JUL-2005 | Bermuda | - | Paradise Papers |
Holcim GB Finance Ltd. | Director | 01-FEB-2011 | - | 26-JUL-2005 | Bermuda | - | Paradise Papers |
Georgia Atlantic Insurance Ltd. | Is signatory for | - | - | 16-JAN-1978 | Bermuda | - | Paradise Papers |
Georgia Atlantic Insurance Ltd. | Director | 31-MAR-2011 | - | 16-JAN-1978 | 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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