Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Resilience Re Ltd. | Director | - | - | 10-SEP-2014 | Bermuda | - | Paradise Papers |
Circa Limited | Director | 26-MAR-1999 | 23-NOV-2001 | 02-SEP-1994 | Bermuda | - | Paradise Papers |
Meridian Insurance Company Limited | Director | 18-DEC-1997 | 30-SEP-2012 | 08-MAR-1971 | Bermuda | - | Paradise Papers |
Broadhead Risk Management Ltd. | Vice-president | 02-JUN-2014 | - | 12-SEP-2013 | Bermuda | - | Paradise Papers |
Consolidated Resources Insurance Group Ltd. | Director | 13-AUG-1999 | 05-JUN-2000 | 27-MAY-1998 | Bermuda | - | Paradise Papers |
Merton Re Ltd. | Director | 20-JUL-2006 | 09-APR-2014 | 12-JUL-2006 | Bermuda | - | Paradise Papers |
Lion Reinsurance Company, Ltd. | Director | 21-DEC-2011 | - | 25-NOV-2011 | Bermuda | - | Paradise Papers |
Lion Reinsurance Company, Ltd. | Vice-president | 21-DEC-2011 | - | 25-NOV-2011 | Bermuda | - | Paradise Papers |
Savannah I Bermuda Ltd. | Is signatory for | - | - | 14-NOV-2006 | Bermuda | - | Paradise Papers |
Iris Reinsurance Ltd. | Director | 18-MAR-2009 | 29-MAY-2009 | 10-MAR-2009 | Bermuda | - | Paradise Papers |
Solution Insurance Ltd. | Director | 01-JUL-2005 | 09-JUN-2008 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
Awbury Insurance Ltd. | Vice-president | 20-DEC-2012 | - | 01-DEC-2011 | Bermuda | - | Paradise Papers |
Awbury Insurance Ltd. | Is signatory for | - | - | 01-DEC-2011 | Bermuda | - | Paradise Papers |
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. | Director | 17-MAR-1997 | 15-DEC-2008 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. | Vice-president | 16-DEC-1999 | 15-DEC-2008 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
ROP Insurance Ltd. | Is signatory for | - | - | 01-JUN-2007 | Bermuda | - | Paradise Papers |
ROP Insurance Ltd. | Director | 13-JUN-2007 | - | 01-JUN-2007 | Bermuda | - | Paradise Papers |
Cambrex Insurance (Bermuda) Limited | Director | 24-DEC-2002 | 13-SEP-2004 | 19-DEC-2002 | Bermuda | - | Paradise Papers |
Cambrex Insurance (Bermuda) Limited | Is signatory for | - | - | 19-DEC-2002 | Bermuda | - | Paradise Papers |
Retention Alternatives, Ltd | Director | 13-JUN-2013 | - | 13-JUN-2002 | Bermuda | - | Paradise Papers |
Modal Reinsurance Ltd. | Is signatory for | - | - | 03-MAR-2006 | Bermuda | - | Paradise Papers |
Modal Reinsurance Ltd. | Director | 12-MAY-2006 | 02-MAR-2011 | 03-MAR-2006 | Bermuda | - | Paradise Papers |
REPUBLIC FIDUCIARY, INC. | Is signatory for | - | - | 29-JUN-1998 | United States of America | - | Paradise Papers |
REPUBLIC FIDUCIARY, INC. | Vice-president | 21-AUG-2000 | 30-SEP-2012 | 29-JUN-1998 | United States of America | - | Paradise Papers |
REPUBLIC FIDUCIARY, INC. | Director | 29-JUN-1998 | 30-SEP-2012 | 29-JUN-1998 | United States of America | - | 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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