Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MV Acquisition Ltd. | Director | 30-SEP-2014 | - | 13-JUL-2012 | Bermuda | - | Paradise Papers |
Utopia Capital Holdings, Ltd. | Director | 30-SEP-2014 | - | 15-DEC-2010 | Bermuda | - | Paradise Papers |
STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. | Is signatory for | - | - | 01-OCT-1991 | Bermuda | - | Paradise Papers |
DECART Re Ltd. | Director | 18-SEP-2014 | - | 14-FEB-2008 | Bermuda | - | Paradise Papers |
ParaLife Re Ltd. | Is signatory for | - | - | 14-AUG-2006 | Bermuda | - | Paradise Papers |
NutraTech Limited | Is signatory for | - | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
MS Financial Reinsurance Limited | Director | 30-SEP-2014 | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Bansei Management (Bermuda) Limited | Is signatory for | - | - | 15-JUN-2005 | Bermuda | - | Paradise Papers |
WG Re Ltd. | Vice-president | 22-JUN-2006 | 12-FEB-2008 | 05-MAY-2003 | Bermuda | - | Paradise Papers |
WG Trading Ltd. | Vice-president | 22-JUN-2006 | 12-FEB-2008 | 04-APR-2003 | Bermuda | - | Paradise Papers |
Global Risk Capital Limited | Is signatory for | - | - | 05-FEB-2004 | Bermuda | - | Paradise Papers |
JEM (CI) Limited | Is signatory for | - | - | 02-FEB-2006 | Bermuda | - | Paradise Papers |
Slalom Re Ltd. | Is signatory for | - | - | 09-DEC-2003 | Bermuda | - | Paradise Papers |
Foresight Insurance Ltd. | Is signatory for | - | - | 28-SEP-1999 | Bermuda | - | Paradise Papers |
RISC Limited | Is signatory for | - | - | 25-FEB-1998 | Bermuda | - | Paradise Papers |
Global Risk Strategies (Bermuda), Ltd. | Is signatory for | - | - | 29-AUG-2001 | Bermuda | - | Paradise Papers |
Marvell International Technology Ltd. | Is signatory for | - | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
Marvell International Technology Ltd. | Director | 30-SEP-2014 | - | 15-FEB-2006 | Bermuda | - | Paradise Papers |
ORBEX LIMITED | Is signatory for | - | - | 29-MAR-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