Officer:
James - Colin
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TT 164 Ltd. | Shareholder | - | - | 12-JAN-2011 | Bermuda | - | Paradise Papers |
| TT 164 Ltd. | Director | 13-JAN-2011 | - | 12-JAN-2011 | Bermuda | - | Paradise Papers |
| Coterie Captive Limited | Director | 05-MAY-1997 | 23-NOV-2000 | 01-JUL-1984 | Bermuda | - | Paradise Papers |
| First Sterling Limited | Director | 27-OCT-1999 | 27-JUN-2006 | 24-OCT-1997 | Bermuda | - | Paradise Papers |
| First Sterling Reinsurance Company Ltd. | Director | 30-APR-1997 | 27-JUN-2006 | 29-APR-1997 | Bermuda | - | Paradise Papers |
| W.J. Insurance Company Ltd. | Is signatory for | - | - | 14-AUG-1980 | Bermuda | - | Paradise Papers |
| Phoenix Holdings (Bermuda) Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Capital Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Financial Group Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Banyan Re, Ltd. | Is signatory for | - | - | 25-APR-2003 | Bermuda | - | Paradise Papers |
| Magna Carta Life Insurance Ltd. | Is signatory for | - | - | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| Magna Carta Life Insurance Ltd. | Director | 12-JUN-2003 | 28-AUG-2007 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| Magna Carta Life Insurance Ltd. | President | 13-JUN-2003 | 28-AUG-2007 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| Contractors Casualty Ltd. | Director | 20-JUL-2000 | 31-DEC-2001 | 01-JUN-1992 | Bermuda | - | Paradise Papers |
| Contractors Casualty Ltd. | Treasurer | 20-JUL-2000 | 31-DEC-2001 | 01-JUN-1992 | Bermuda | - | Paradise Papers |
| CFI Insurers, Ltd. | Is signatory for | - | - | 08-AUG-1977 | Bermuda | - | Paradise Papers |
| CFI Insurers, Ltd. | Director | 31-JAN-1997 | 18-NOV-2005 | 08-AUG-1977 | Bermuda | - | Paradise Papers |
| Chatham Atlantic Re Ltd. | President | 21-JUN-2000 | 02-MAY-2003 | 21-JUN-2000 | Bermuda | - | Paradise Papers |
| Chatham Atlantic Re Ltd. | Director | 21-JUN-2000 | 02-MAY-2003 | 21-JUN-2000 | Bermuda | - | Paradise Papers |
| Acuity Brands Insurance (Bermuda) Ltd. | Is signatory for | - | - | 14-FEB-1990 | Bermuda | - | Paradise Papers |
| Acuity Brands Insurance (Bermuda) Ltd. | Director | 30-JUN-1999 | - | 14-FEB-1990 | Bermuda | - | Paradise Papers |
| NJ Car Insurance Company Ltd. | Is signatory for | - | - | 29-JAN-1982 | Bermuda | - | Paradise Papers |
| NJ Car Insurance Company Ltd. | Director | 12-MAY-1997 | - | 29-JAN-1982 | Bermuda | - | Paradise Papers |
| Universal Re-Insurance Company Limited | Is signatory for | - | - | 31-JAN-1974 | Bermuda | - | Paradise Papers |
| Universal Re-Insurance Company Limited | President | 30-SEP-2011 | - | 31-JAN-1974 | Bermuda | - | Paradise Papers |
| Universal Re-Insurance Company Limited | Director | 30-APR-1984 | - | 31-JAN-1974 | Bermuda | - | Paradise Papers |
| Commercial & Manufacturers Insurance Limited | Is signatory for | - | - | 16-OCT-1981 | Bermuda | - | Paradise Papers |
| Commercial & Manufacturers Insurance Limited | Director | 27-JAN-2000 | 17-DEC-2010 | 16-OCT-1981 | Bermuda | - | Paradise Papers |
How to download this database
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.