This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Gressel Limited | Secretary | 05-NOV-1996 | 13-JUL-1999 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
Columbia Life and Casualty Company Ltd. | Secretary | 23-MAY-1997 | 18-SEP-1997 | 10-JUN-1987 | Bermuda | - | Paradise Papers |
Vantage Investments Limited | Secretary | 03-JUL-2001 | 21-AUG-2001 | 03-JUL-2001 | Bermuda | - | Paradise Papers |
NOVAmerican Reinsurance Company Ltd. | Secretary | 25-OCT-1996 | 30-SEP-2012 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
Nova (Bermuda) Holding Company Ltd. | Secretary | 25-OCT-1996 | 30-SEP-2012 | 04-JAN-1994 | Bermuda | - | Paradise Papers |
Electric Mutual Liability Insurance Company, Ltd. | Secretary | 29-MAY-1997 | 19-OCT-1997 | 27-DEC-1997 | Bermuda | - | Paradise Papers |
Hallmark Investments Ltd. | Secretary | 31-AUG-2001 | 10-OCT-2001 | 30-AUG-2001 | Bermuda | - | Paradise Papers |
AGI Assurance Company Ltd. | Secretary | 04-JUN-1998 | 30-SEP-2012 | 04-JUN-1998 | Bermuda | - | Paradise Papers |
PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITED | Secretary | 25-JUN-1997 | 07-OCT-2002 | 25-JUN-1997 | Bermuda | - | Paradise Papers |
Refuse Insurance Liability Limited | Secretary | 31-OCT-1996 | 30-SEP-2012 | 08-SEP-1986 | Bermuda | - | Paradise Papers |
New World Reinsurance Holdings Ltd. | Secretary | 26-APR-2001 | 17-APR-2002 | 18-APR-2001 | Bermuda | - | Paradise Papers |
Capital Reinsurance Company Limited | Secretary | 13-JAN-1998 | 26-NOV-1999 | 19-APR-1991 | Bermuda | - | Paradise Papers |
OccuCare Re Ltd. | Secretary | 07-OCT-1997 | 20-DEC-1999 | 07-OCT-1997 | Bermuda | - | Paradise Papers |
Aldgate Investments Limited | Secretary | 17-DEC-1998 | 01-APR-1999 | 21-DEC-1983 | Bermuda | - | Paradise Papers |
SeaAire Casualty Company Ltd. | Secretary | 17-JUN-1997 | 08-JAN-2001 | 13-NOV-1985 | Bermuda | - | Paradise Papers |
Robin Insurance Company Limited | Secretary | 19-DEC-1997 | 12-SEP-2002 | 30-SEP-1980 | Bermuda | - | Paradise Papers |
Providers' Company, Ltd. | Secretary | 10-DEC-1996 | 27-MAR-2001 | 10-DEC-1996 | Bermuda | - | Paradise Papers |
D.L. & C. Holding Company Limited | Secretary | 30-DEC-1997 | 09-JAN-2002 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
Haverford Holdings Reinsurance Ltd. | Secretary | 26-APR-2001 | 18-DEC-2001 | 18-APR-2001 | 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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