by The International Consortium of Investigative Journalists
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Officer

Germain - Steven D.

  • Connected to 3 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRS III Limited Secretary 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers - Appleby
CRS III Limited Director 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers - Appleby
Centre Investor 1 Limited Secretary 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor 1 Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor II Limited Secretary 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor II Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor III Limited Secretary 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor III Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Life Reinsurance Limited Director 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers - Appleby
Centre Life Reinsurance Limited Secretary 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Limited Secretary 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers - Appleby
Centre Reinsurance Limited Director 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) II Limited Secretary 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) II Limited Director 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) IV Limited Secretary 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) IV Limited Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) Limited Director 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) Limited Secretary 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers - Appleby
CentreLine Reinsurance Limited Secretary 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers - Appleby
CentreLine Reinsurance Limited Director 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers - Appleby
Finwas Financing (Bermuda) Limited Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers - Appleby
Finwas Financing (Bermuda) Limited Secretary 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers - Appleby
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers - Appleby
International Insurance Investors (Bermuda) Limited Secretary 17-DEC-1996 15-JAN-2000 20-MAR-1990 Bermuda - Paradise Papers - Appleby
International Insurance Investors (Bermuda) Limited Director 17-DEC-1996 15-JAN-2000 20-MAR-1990 Bermuda - Paradise Papers - Appleby
International Insurance Investors (Bermuda) Limited Vice-president 17-DEC-1996 15-JAN-2000 20-MAR-1990 Bermuda - Paradise Papers - Appleby
Mendip Insurance & Reinsurance Company Limited Secretary 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers - Appleby
Mendip Insurance & Reinsurance Company Limited Director 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers - Appleby
Strategic Services Centre Limited Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Strategic Services Centre Limited Secretary 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
ZC Life Reinsurance (Bermuda) Limited Director 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers - Appleby
ZC Life Reinsurance (Bermuda) Limited Secretary 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers - Appleby
Zurich Home Investments Limited Secretary 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
One Chase Manhattan Plaza, 44th Floor,; New York; United States of America Paradise Papers - Appleby
Park Avenue Tower; 65 East 55th Street; New York NY 10022; United States of America Paradise Papers - Appleby
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; United States of America Paradise Papers - Appleby
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