Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Chelsea Insurance Company Ltd. | Director | 03-MAY-2002 | 31-JAN-2008 | 01-MAY-2002 | Bermuda | - | Paradise Papers |
Garden Insurance Company, Ltd. | Director | 17-DEC-1998 | 29-FEB-2000 | 19-JUL-1979 | Bermuda | - | Paradise Papers |
MacSaver Insurance Company, Ltd. | Director | 17-APR-2001 | 30-SEP-2012 | 21-MAR-1994 | Bermuda | - | Paradise Papers |
Empire Insurance Limited | Is signatory for | - | - | 17-OCT-1985 | Bermuda | - | Paradise Papers |
Casuarina Limited | Director | 13-NOV-1998 | 20-JUL-2000 | 11-JUN-1981 | Bermuda | - | Paradise Papers |
Leaf and Shield Insurance Limited | Is signatory for | - | - | 31-AUG-2004 | Bermuda | - | Paradise Papers |
Leventures Limited | Director | 20-OCT-1999 | 15-OCT-2003 | 20-OCT-1999 | Bermuda | - | Paradise Papers |
Leventures Limited | Secretary | 20-OCT-1999 | 21-OCT-2003 | 20-OCT-1999 | Bermuda | - | Paradise Papers |
Mortgage Group Reinsurance Ltd. | Director | 05-NOV-2001 | 24-JUL-2003 | 05-SEP-2001 | Bermuda | - | Paradise Papers |
National Insurance Mutual Assurance Society Limited | Is signatory for | - | - | 30-JAN-1997 | Bermuda | - | Paradise Papers |
Global Builders Insurance Ltd. | Director | 04-OCT-2007 | 30-JAN-2008 | 29-JUN-2001 | Bermuda | - | Paradise Papers |
T.H.O.R. Insurance Company Limited | Is signatory for | - | - | 26-APR-2001 | Bermuda | - | Paradise Papers |
T.H.O.R. Insurance Company Limited | Director | 27-APR-2001 | 31-JAN-2008 | 26-APR-2001 | Bermuda | - | Paradise Papers |
Savannah Company Limited | Director | 17-DEC-1997 | 30-SEP-2012 | 13-NOV-1970 | Bermuda | - | Paradise Papers |
Retention Alternatives, Ltd | Is signatory for | - | - | 13-JUN-2002 | Bermuda | - | Paradise Papers |
Man Group Insurances Limited | Is signatory for | - | - | 13-MAR-2000 | Bermuda | - | Paradise Papers |
Caterpillar Insurance Co. Ltd. | Director | 05-NOV-1997 | 31-JAN-2008 | 30-DEC-1983 | Bermuda | - | Paradise Papers |
Curtis Bay Insurance Co., Ltd. | Is signatory for | - | - | 01-JUN-1978 | Bermuda | - | Paradise Papers |
Retail Assurance Group, Ltd. | Shareholder | - | - | 15-OCT-1991 | Bermuda | - | Paradise Papers |
Sigma-Aldrich Finance Co. | Is signatory for | - | - | 22-APR-1996 | United States of America | - | Paradise Papers |
Sigma-Aldrich Finance Co. | Director | 11-DEC-2003 | 31-JAN-2008 | 22-APR-1996 | United States of America | - | Paradise Papers |
North American Assurance and Indemnity Company Ltd. | Is signatory for | - | - | 29-APR-1987 | Bermuda | - | Paradise Papers |
North American Assurance and Indemnity Company Ltd. | Director | 10-MAR-2004 | 18-JAN-2008 | 29-APR-1987 | Bermuda | - | Paradise Papers |
North American Assurance and Indemnity Company Ltd. | Director | 01-OCT-2001 | 27-JUN-2003 | 29-APR-1987 | Bermuda | - | Paradise Papers |
Devon Energy Insurance Company Limited | Is signatory for | - | - | 23-NOV-1998 | Bermuda | - | Paradise Papers |
Devon Energy Insurance Company Limited | Director | 23-NOV-1998 | 31-JAN-2008 | 23-NOV-1998 | 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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