Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Primex Ltd. | Director | 04-MAY-2004 | 30-SEP-2012 | 19-APR-2004 | Bermuda | - | Paradise Papers |
Chemical Excess Insurance Company Ltd. | Director | 13-MAY-1997 | 01-JAN-1999 | 29-APR-1986 | Bermuda | - | Paradise Papers |
Befico Limited | Director | 13-MAY-1997 | 17-NOV-1998 | 24-MAR-1964 | Bermuda | - | Paradise Papers |
MY12 SAC Holdco Ltd. | Is signatory for | - | - | 10-NOV-2011 | Bermuda | - | Paradise Papers |
MY12 Birchwood SAC B Holdco Ltd. | Is signatory for | - | - | 02-MAY-2012 | Bermuda | - | Paradise Papers |
African Risk Capacity Insurance Company Limited | Is signatory for | - | - | 27-NOV-2013 | Bermuda | - | Paradise Papers |
Aeolus Re MY11 SPI Ltd. | Is signatory for | - | - | 05-MAY-2011 | Bermuda | - | Paradise Papers |
Macquarie Infrastructure Reinsurance Company Limited | Director | 06-MAR-2008 | - | 26-FEB-2008 | Bermuda | - | Paradise Papers |
Aeolus Re J12 SPI Ltd. | Is signatory for | - | - | 08-DEC-2011 | Bermuda | - | Paradise Papers |
J12 Birchwood SAC Holdco Ltd. | Is signatory for | - | - | 12-DEC-2011 | Bermuda | - | Paradise Papers |
MY12 Birchwood SAC A Holdco Ltd. | Is signatory for | - | - | 02-MAY-2012 | Bermuda | - | Paradise Papers |
Aeolus Reinsurance Ltd. | Is signatory for | - | - | 28-JUN-2006 | Bermuda | - | Paradise Papers |
Epoch Re International Ltd. | Is signatory for | - | - | 13-DEC-2005 | Bermuda | - | Paradise Papers |
Epoch Re International Ltd. | Director | 14-DEC-2005 | 16-JUN-2009 | 13-DEC-2005 | Bermuda | - | Paradise Papers |
GPS (Bermuda) Insurance Services Limited | Director | 24-MAR-1998 | 25-NOV-1998 | 24-MAR-1998 | Bermuda | - | Paradise Papers |
Clariant Reinsurance Ltd. | Director | 02-JAN-1996 | 22-FEB-1999 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
CS Insurance Ltd. | Is signatory for | - | - | 19-JUL-1994 | Bermuda | - | Paradise Papers |
Aeolus Re Ltd. | Is signatory for | - | - | 28-MAR-2011 | Bermuda | - | Paradise Papers |
Panamco Insurance Company Limited | Is signatory for | - | - | 15-DEC-1994 | Bermuda | - | Paradise Papers |
Panamco Insurance Company Limited | Director | 21-MAY-1997 | - | 15-DEC-1994 | Bermuda | - | Paradise Papers |
Northstar Financial Services (Bermuda) Ltd. | Director | 20-DEC-2001 | 18-DEC-2003 | 18-FEB-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.
There are legitimate uses for offshore companies and trusts. Read more