Officer:
Keough - Daniel T
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. | Shareholder | - | - | 31-MAY-2000 | Bermuda | - | Paradise Papers |
| SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. | Director | 04-DEC-2000 | 16-MAR-2010 | 31-MAY-2000 | Bermuda | - | Paradise Papers |
| Golden Rule (Bermuda) Investment Company Ltd. | Director | 05-JAN-2004 | 02-DEC-2005 | 24-SEP-2003 | Bermuda | - | Paradise Papers |
| Golden Rule (Bermuda) Investment Company Ltd. | Vice-president | 02-DEC-2005 | - | 24-SEP-2003 | Bermuda | - | Paradise Papers |
| Golden Rule (Bermuda) Investment Company Ltd. | Director | 02-DEC-2005 | - | 24-SEP-2003 | Bermuda | - | Paradise Papers |
| Golden Rule (Bermuda) Ltd. | Director | 08-MAY-2000 | - | 06-DEC-1999 | Bermuda | - | Paradise Papers |
| Capstone Insurance Company, Ltd. | Is signatory for | - | - | 29-OCT-1999 | Bermuda | - | Paradise Papers |
| Capstone Insurance Company, Ltd. | Director | 20-APR-2000 | 14-MAY-2010 | 29-OCT-1999 | 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.