Officer:
Heaney - Philip G
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ally International Insurance Company Ltd. | Director | 09-DEC-2004 | 01-JUL-2010 | 05-DEC-2003 | Bermuda | - | Paradise Papers |
| GM Imports & Trading Ltd. | Director | 09-DEC-2002 | 19-SEP-2008 | 08-SEP-1999 | Bermuda | - | Paradise Papers |
| GM Imports & Trading Ltd. | President | 09-DEC-2002 | 19-SEP-2008 | 08-SEP-1999 | Bermuda | - | Paradise Papers |
| General International Insurance Services Limited | Is signatory for | - | - | 09-AUG-1983 | Bermuda | - | Paradise Papers |
| General International Insurance Services Limited | Director | 13-JAN-2005 | 29-MAY-2013 | 09-AUG-1983 | Bermuda | - | Paradise Papers |
| General International Limited | Is signatory for | - | - | 01-MAY-1981 | Bermuda | - | Paradise Papers |
| General International Limited | Director | 13-JAN-2005 | 29-MAY-2013 | 01-MAY-1981 | 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.