Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Global Life Ltd. | Is signatory for | - | - | 24-JAN-2005 | Bermuda | - | Paradise Papers |
Afinia Capital Group Limited | Director | 12-DEC-2007 | 17-DEC-2007 | 11-DEC-2007 | Bermuda | - | Paradise Papers |
EON Group, Ltd. | Is signatory for | - | - | 22-JAN-2008 | Bermuda | - | Paradise Papers |
AMICUS LIMITED | Is signatory for | - | - | 10-NOV-1989 | Bermuda | - | Paradise Papers |
Panamerican Investments Ltd. | Director | 17-AUG-2009 | 17-AUG-2009 | 13-AUG-2009 | Bermuda | - | Paradise Papers |
DYNAMO LIMITED | Is signatory for | - | - | 10-NOV-1989 | Bermuda | - | Paradise Papers |
AAA International Limited | Is signatory for | - | - | 19-JUN-2003 | Bermuda | - | Paradise Papers |
Annuity and Life Re (Holdings), Ltd. | Secretary | 25-SEP-2009 | 10-SEP-2010 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
ASM Pacific (Bermuda) Limited | Is signatory for | - | - | 22-JAN-1997 | Bermuda | - | Paradise Papers |
Annuity and Life Reassurance, Ltd. | Secretary | 25-SEP-2009 | 13-SEP-2010 | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Bridgewood Insurance Company Limited | Is signatory for | - | - | 29-MAR-2007 | Bermuda | - | Paradise Papers |
AAA Reinsurance Limited | Is signatory for | - | - | 01-APR-1999 | Bermuda | - | Paradise Papers |
Marathon Insurance Company Limited | Is signatory for | - | - | 25-MAR-2002 | Bermuda | - | Paradise Papers |
Capital Introduction and Structuring Limited | Director | 17-APR-2007 | 18-OCT-2010 | 27-MAR-2007 | Bermuda | - | Paradise Papers |
Capital Introduction and Structuring Limited | Vice-president | 17-APR-2007 | 18-OCT-2010 | 27-MAR-2007 | Bermuda | - | Paradise Papers |
KODA Insurance Group, Ltd. | Is signatory for | - | - | 02-MAY-1997 | Bermuda | - | Paradise Papers |
Beacon Insurance Company Limited | Is signatory for | - | - | 02-JAN-1974 | Bermuda | - | Paradise Papers |
BCI INSURANCE COMPANY LTD. | Director | 27-NOV-2008 | 01-JUN-2010 | 18-APR-1980 | Bermuda | - | Paradise Papers |
KS Investments Ltd. | Director | 15-SEP-2008 | 24-MAR-2010 | 28-JUL-1998 | Bermuda | - | Paradise Papers |
Mayfair Reinsurance Company Ltd. | Is signatory for | - | - | 07-NOV-2003 | Bermuda | - | Paradise Papers |
Oakwood Worldwide Insurance Company Limited | Is signatory for | - | - | 13-AUG-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.
There are legitimate uses for offshore companies and trusts. Read more