Officer:
Gleeson - Thomas W. H.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The China-America Capital Group Limited | Director | 18-DEC-1996 | 23-MAR-2001 | 10-JUN-1994 | Bermuda | - | Paradise Papers |
| Pillar Insurance Company (Bermuda) Limited | Director | 06-APR-2000 | 17-APR-2003 | 06-APR-2000 | Bermuda | - | Paradise Papers |
| Perspective Financial Products Limited | Director | 26-SEP-2001 | 17-APR-2003 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| Perspective Financial Products Limited | President | 26-SEP-2001 | 17-APR-2003 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| Zurich Investment Services Limited | Director | 27-NOV-1997 | 16-JAN-2001 | 05-MAR-1993 | Bermuda | - | Paradise Papers |
| Imagine Group Holdings Limited | President | 08-JAN-2002 | 17-APR-2003 | 07-SEP-2000 | Bermuda | - | Paradise Papers |
| Imagine Group Holdings Limited | Director | 08-JAN-2002 | 17-APR-2003 | 07-SEP-2000 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Is signatory for | - | - | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Vice-president | 27-SEP-2001 | 30-SEP-2012 | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | Director | 27-SEP-2001 | 30-SEP-2012 | 03-JAN-1997 | Bermuda | - | Paradise Papers |
| Enterprise Reinsurance Limited | President | 27-SEP-2001 | 30-SEP-2012 | 03-JAN-1997 | 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.