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 | |
---|---|---|---|---|---|---|---|
Atlantic Sunrise Company Limited | Secretary | 10-JUN-1999 | - | 26-MAY-1982 | Bermuda | - | Paradise Papers |
Greenwich International Reinsurance Limited | Secretary | 22-DEC-1998 | 23-NOV-2001 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
Apieco Assurance Ltd. | Secretary | 27-APR-1979 | 07-OCT-2010 | 27-APR-1979 | Bermuda | - | Paradise Papers |
Webb Chapel Holdings Ltd. | Secretary | 29-MAR-1999 | 17-OCT-2003 | 30-DEC-1998 | Bermuda | - | Paradise Papers |
Chapel Hill Insurance Ltd. | Secretary | 30-DEC-1998 | 17-OCT-2003 | 30-DEC-1998 | Bermuda | - | Paradise Papers |
Careers-In-Insurance Limited | Secretary | 15-OCT-1999 | 08-OCT-2004 | 15-OCT-1999 | Bermuda | - | Paradise Papers |
Western Capital Limited | Secretary | 15-DEC-2000 | 17-OCT-2003 | 15-DEC-2000 | Bermuda | - | Paradise Papers |
Hamilton Metal Brokers Ltd. | Secretary | 25-AUG-1997 | 11-DEC-1998 | 09-NOV-1966 | Bermuda | - | Paradise Papers |
SR Wind Ltd. | Secretary | 12-FEB-2001 | 14-JUL-2006 | 12-FEB-2001 | Bermuda | - | Paradise Papers |
UDLP Components, Limited | Secretary | 12-SEP-1996 | 24-NOV-1997 | 12-SEP-1996 | Bermuda | - | Paradise Papers |
Hedge Re Services Limited | Secretary | 03-DEC-1997 | 30-NOV-1998 | 21-MAY-1996 | Bermuda | - | Paradise Papers |
Atlantic Metals (Bermuda) Limited | Secretary | 25-AUG-1997 | 11-DEC-1998 | 12-SEP-1990 | Bermuda | - | Paradise Papers |
Joint Reinsurance & Assurance Services Ltd. | Secretary | 23-APR-1997 | 30-SEP-2012 | 08-OCT-1979 | Bermuda | - | Paradise Papers |
Captive Housing Insurance Co., Ltd. | Secretary | 03-OCT-1997 | 30-SEP-2012 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
Hedge Re (USA) Limited | Secretary | 03-DEC-1997 | 30-NOV-1998 | 30-JUL-1996 | Bermuda | - | Paradise Papers |
Hedge Holdings Limited | Secretary | 03-DEC-1997 | 30-NOV-1998 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
Ashwood Reinsurnace Limited | Secretary | 21-AUG-1997 | 29-DEC-2000 | 20-JAN-1971 | Bermuda | - | Paradise Papers |
Brittany Holdings Limited | Secretary | 13-MAR-1998 | - | 25-SEP-1970 | Bermuda | - | Paradise Papers |
The Swatch Group Finance (Bermuda) Ltd. | Secretary | 26-MAR-2001 | 28-APR-2006 | 23-MAR-2001 | Bermuda | - | Paradise Papers |
Fina Supply Limited | Secretary | 12-MAY-1997 | - | 09-OCT-1997 | 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