Officer:
Harvey - Deena
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tar Heel Re Ltd. | Is signatory for | - | - | 13-FEB-2013 | Bermuda | - | Paradise Papers |
| CCI Investment Company Ltd. | Is signatory for | - | - | 08-OCT-1997 | Bermuda | - | Paradise Papers |
| Kane SAC Limited | Is signatory for | - | - | 02-JUL-1981 | Bermuda | - | Paradise Papers |
| Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
| CARE, Ltd. | Is signatory for | - | - | 04-SEP-2002 | Bermuda | - | Paradise Papers |
Address (1)
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.