Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOL International Ltd. | Is signatory for | - | - | 18-JUL-2005 | Bermuda | - | Paradise Papers |
SWBC RE, Ltd. | Director | 20-FEB-2009 | 31-DEC-2009 | 27-JUN-2007 | Bermuda | - | Paradise Papers |
Bridgewood Insurance Company Limited | Director | 22-NOV-2011 | - | 29-MAR-2007 | Bermuda | - | Paradise Papers |
BB&T Assurance Company Ltd. | Is signatory for | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
SOL Insurance Limited | Is signatory for | - | - | 01-JUL-1994 | Bermuda | - | Paradise Papers |
Rosewood Indemnity Ltd. | Director | 18-SEP-2012 | - | 30-JUL-1996 | Bermuda | - | Paradise Papers |
East Isles Reinsurance, Ltd. | Is signatory for | - | - | 20-JUN-2007 | Bermuda | - | Paradise Papers |
Marigold Indemnity, Limited | Director | 30-MAR-2012 | - | 06-DEC-1999 | Bermuda | - | Paradise Papers |
Professional Agencies Reinsurance, Ltd. | Is signatory for | - | - | 19-NOV-1986 | Bermuda | - | Paradise Papers |
Embarq Risk (Bermuda) Limited | Is signatory for | - | - | 14-SEP-2007 | Bermuda | - | Paradise Papers |
Embarq Risk (Bermuda) Limited | Director | 18-DEC-2008 | 31-JAN-2012 | 14-SEP-2007 | Bermuda | - | Paradise Papers |
DCS Risk Management, Ltd. | Is signatory for | - | - | 19-DEC-2011 | Bermuda | - | Paradise Papers |
DCS Risk Management, Ltd. | Director | 04-MAY-2012 | - | 19-DEC-2011 | Bermuda | - | Paradise Papers |
Assurex Global Reinsurance, Ltd. | Treasurer | 19-FEB-2014 | - | 03-OCT-2003 | Bermuda | - | Paradise Papers |
PAR Holdings, Ltd. | Is signatory for | - | - | 07-NOV-1986 | Bermuda | - | Paradise Papers |
Eagle Investments Limited | Director | 01-NOV-2010 | - | 08-JAN-1998 | Bermuda | - | Paradise Papers |
Eagle Investments Limited | Vice-president | 01-NOV-2010 | - | 08-JAN-1998 | Bermuda | - | Paradise Papers |
Ruxton Insurance Company, Ltd. | Is signatory for | - | - | 16-MAY-2003 | Bermuda | - | Paradise Papers |
Ruxton Insurance Company, Ltd. | Director | 15-DEC-2010 | - | 16-MAY-2003 | Bermuda | - | Paradise Papers |
COR Insurance Limited | Is signatory for | - | - | 02-DEC-1992 | Bermuda | - | Paradise Papers |
COR Insurance Limited | Treasurer | 19-JAN-2009 | 30-MAY-2011 | 02-DEC-1992 | Bermuda | - | Paradise Papers |
COR Limited | Is signatory for | - | - | 16-FEB-1993 | Bermuda | - | Paradise Papers |
COR Limited | Treasurer | 19-JAN-2009 | 31-MAY-2011 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
Hamden Assurance Company Limited | Is signatory for | - | - | 27-JUN-1990 | Bermuda | - | Paradise Papers |
Hamden Assurance Company Limited | Director | 30-SEP-2014 | - | 27-JUN-1990 | 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.
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