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 | |
---|---|---|---|---|---|---|---|
Primary IBH Limited | Director | 19-JUN-2013 | - | 11-JUN-2013 | Bermuda | - | Paradise Papers |
QMetric Group Holdings Limited | Director | 07-JAN-2013 | - | 03-JAN-2013 | Bermuda | - | Paradise Papers |
Primary Asia (Holdings) Limited | Director | 19-JUN-2013 | - | 11-JUN-2013 | Bermuda | - | Paradise Papers |
A-T Insurance Co. Ltd. | Director | 26-OCT-1990 | - | 09-JUL-1987 | Bermuda | - | Paradise Papers |
Pokiok Managment Limited | Director | 18-DEC-1996 | 30-SEP-2012 | 24-SEP-1991 | Bermuda | - | Paradise Papers |
Adams & Porter International Limited | Director | 31-DEC-1992 | - | 31-OCT-1969 | Bermuda | - | Paradise Papers |
Adams & Porter International Limited | President | 31-DEC-1992 | - | 31-OCT-1969 | Bermuda | - | Paradise Papers |
Providence Insurance Company Ltd. | Director | 17-APR-1998 | 11-JUN-1999 | 24-NOV-1995 | Bermuda | - | Paradise Papers |
SKY Holdings Limited | Director | 30-SEP-2005 | 30-SEP-2012 | 22-JUL-2005 | Bermuda | - | Paradise Papers |
SKY Holdings Limited | Secretary | 30-SEP-2005 | 30-SEP-2012 | 22-JUL-2005 | Bermuda | - | Paradise Papers |
Atlantic International Insurance Company Ltd. | Director | 24-SEP-1990 | 25-JAN-2000 | 07-MAY-1982 | Bermuda | - | Paradise Papers |
Metro Property And Casualty Insurance Company Limited | Director | 14-DEC-1994 | 15-SEP-1999 | 28-MAR-1980 | Bermuda | - | Paradise Papers |
SDAS (Americas) Limited | Director | 31-MAY-2005 | 30-SEP-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
SDAS (Americas) Limited | Secretary | 01-JUL-2005 | 30-SEP-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
Whitman Insurance Co., Ltd. | Director | 24-NOV-1997 | 30-SEP-2012 | 09-MAR-1978 | Bermuda | - | Paradise Papers |
Whitman Insurance Co., Ltd. | Vice-president | 24-NOV-1997 | 30-SEP-2012 | 09-MAR-1978 | Bermuda | - | Paradise Papers |
Gibbs Hill Insurance Company (SAC) Ltd. | Director | 28-MAR-2003 | 30-SEP-2012 | 06-DEC-1999 | Bermuda | - | Paradise Papers |
Maritime Underwriters Ltd. | President | 31-DEC-1997 | 30-SEP-2012 | 01-APR-1976 | Bermuda | - | Paradise Papers |
Maritime Underwriters Ltd. | Director | 31-DEC-1997 | 30-SEP-2012 | 01-APR-1976 | Bermuda | - | Paradise Papers |
Claremont Holdings Limited | Director | 21-AUG-1997 | 23-FEB-2001 | 20-FEB-1985 | Bermuda | - | Paradise Papers |
Claremont Holdings Limited | President | 21-AUG-1997 | 23-FEB-2001 | 20-FEB-1985 | Bermuda | - | Paradise Papers |
NRC Reinsurance Company Ltd. | Director | 31-MAR-1998 | 18-AUG-1999 | 16-NOV-1994 | Bermuda | - | Paradise Papers |
Claremont Insurance Limited | President | 21-AUG-1997 | 22-FEB-2001 | 20-FEB-1985 | Bermuda | - | Paradise Papers |
Claremont Insurance Limited | Director | 21-AUG-1997 | 22-FEB-2001 | 20-FEB-1985 | Bermuda | - | Paradise Papers |
ASM Pacific (Bermuda) Limited | Director | 22-JAN-1997 | 05-OCT-1999 | 22-JAN-1997 | Bermuda | - | Paradise Papers |
The Hills Insurance Company Limited | Director | 02-NOV-1992 | 08-SEP-1999 | 01-SEP-1976 | 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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