Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PAS Insurance Limited | Director | - | - | Bermuda | - | Paradise Papers | |
Pine River Re Ltd. | Director | 20-DEC-2013 | 14-OCT-2014 | 28-NOV-2013 | Bermuda | - | Paradise Papers |
Alpine Insurance Group Ltd. | Director | 05-FEB-2013 | - | 16-NOV-2007 | Bermuda | - | Paradise Papers |
Diamond Re Ltd. | Director | 15-APR-2014 | - | 16-SEP-2008 | Bermuda | - | Paradise Papers |
Securis Re III Ltd. | Is signatory for | - | - | 02-APR-2014 | Bermuda | - | Paradise Papers |
Securis Re IV Ltd. | Is signatory for | - | - | 02-APR-2014 | Bermuda | - | Paradise Papers |
Friendship Insurance Company Ltd. | Director | 09-MAR-2001 | 22-NOV-2001 | 22-NOV-1988 | Bermuda | - | Paradise Papers |
Securis Re II Ltd. | Is signatory for | - | - | 02-APR-2014 | Bermuda | - | Paradise Papers |
Tarheel Insurance Company, Ltd. | Director | 06-MAR-2001 | 10-JUL-2003 | 17-JUN-1997 | Bermuda | - | Paradise Papers |
International Risk Management Group Ltd. | Director | 04-DEC-2012 | - | 09-MAY-1988 | Bermuda | - | Paradise Papers |
Midwest Insurance Company, Ltd. | Director | 28-FEB-2001 | 29-SEP-2003 | 22-MAY-2000 | Bermuda | - | Paradise Papers |
Asset Insurance Company Ltd. | Is signatory for | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Solution Insurance Ltd. | Director | 05-JUN-2002 | 17-MAR-2004 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
Man Group Insurances Limited | Is signatory for | - | - | 13-MAR-2000 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. | Is signatory for | - | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
TOTAL INSURANCE, LTD. | Director | 12-MAR-2001 | 30-DEC-2003 | 02-SEP-1986 | Bermuda | - | Paradise Papers |
Glendale Insurance Company, Ltd. | Is signatory for | - | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
Tryon Assurance Company, Ltd. | Director | 22-FEB-2001 | 14-JUL-2003 | 13-SEP-1993 | Bermuda | - | Paradise Papers |
CS Insurance Ltd. | Is signatory for | - | - | 19-JUL-1994 | 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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