This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Ocean Re, Ltd. | Secretary | 03-SEP-2003 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
Horizon Group Limited | Secretary | 23-JAN-2004 | 13-AUG-2004 | 12-JAN-2000 | Bermuda | - | Paradise Papers |
Credit Derivatives Transactions Ltd. | Secretary | 11-DEC-2003 | 28-MAY-2004 | 21-DEC-1999 | Bermuda | - | Paradise Papers |
Hedge Re (Bermuda) Limited | Secretary | 24-OCT-2003 | 27-APR-2004 | 30-JUL-1996 | Bermuda | - | Paradise Papers |
RTO Insurance Limited | Secretary | 08-DEC-2003 | 28-MAY-2004 | 02-DEC-2002 | Bermuda | - | Paradise Papers |
The Park Group Limited | Secretary | 30-DEC-2003 | 28-MAY-2004 | 07-FEB-2000 | Bermuda | - | Paradise Papers |
FAIRWAY INTERMEDIARIES LIMITED | Secretary | 17-MAR-2004 | 28-MAY-2004 | 21-JUL-1982 | Bermuda | - | Paradise Papers |
Headland Insurance Limited | Secretary | 04-SEP-2003 | 28-MAY-2004 | 23-FEB-1981 | Bermuda | - | Paradise Papers |
Garden Insurance Company, Ltd. | Secretary | 14-NOV-2003 | 28-MAY-2004 | 19-JUL-1979 | Bermuda | - | Paradise Papers |
Park (Bermuda) Limited | Secretary | 30-DEC-2003 | 28-MAY-2004 | 12-JAN-1973 | Bermuda | - | Paradise Papers |
Landmark Insurance Limited | Secretary | 10-NOV-2003 | 28-MAY-2004 | 28-NOV-1994 | Bermuda | - | Paradise Papers |
RLB Limited | Secretary | 04-DEC-2003 | 17-MAY-2004 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
Aerostar Investments, Ltd. | Secretary | 04-DEC-2003 | 17-MAY-2004 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
Castle Harbour Insurance Limited | Secretary | 09-SEP-2003 | 28-MAY-2004 | 29-AUG-1973 | Bermuda | - | Paradise Papers |
Global Credit Reinsurance Limited | Secretary | 11-DEC-2003 | 02-JUL-2004 | 21-DEC-1999 | Bermuda | - | Paradise Papers |
Nevada Subcontractors Insurance Ltd. | Secretary | 11-SEP-2003 | 28-MAY-2004 | 14-AUG-2002 | Bermuda | - | Paradise Papers |
Papillon Insurance Services Limited | Secretary | 31-OCT-2003 | 28-MAY-2004 | 31-DEC-1971 | Bermuda | - | Paradise Papers |
Harrington Sound Insurance Limited | Secretary | 09-SEP-2003 | 28-MAY-2004 | 02-DEC-1983 | Bermuda | - | Paradise Papers |
Horizon Group Limited | Secretary | 23-JAN-2004 | 25-MAY-2004 | 10-DEC-1997 | Bermuda | - | Paradise Papers |
Webster Insurance Ltd. | Secretary | 04-DEC-2003 | 17-MAY-2004 | 05-JAN-1996 | 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