Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Global Vision Ré, Ltd. | Director | 20-DEC-2001 | 01-SEP-2004 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
Tarheel Insurance Company, Ltd. | Is signatory for | - | - | 17-JUN-1997 | Bermuda | - | Paradise Papers |
KODA Insurance Group, Ltd. | Director | 27-SEP-2001 | 09-DEC-2004 | 02-MAY-1997 | Bermuda | - | Paradise Papers |
NW Re Limited | Is signatory for | - | - | 13-SEP-2000 | Bermuda | - | Paradise Papers |
TRIDENT INSURANCE COMPANY LTD. | Vice-president | 17-JUL-2003 | 26-FEB-2008 | 12-FEB-1986 | Bermuda | - | Paradise Papers |
Flagstaff Insurance Company Ltd. | Is signatory for | - | - | 10-MAR-1999 | Bermuda | - | Paradise Papers |
Sycamore Insurance Company Limited | Director | 08-MAR-2001 | 04-NOV-2004 | 27-NOV-2000 | Bermuda | - | Paradise Papers |
Noah Insurance Company Ltd. | Director | 14-JUL-2003 | 13-DEC-2006 | 18-OCT-1999 | Bermuda | - | Paradise Papers |
GPS (Bermuda) Insurance Services Limited | Director | 31-DEC-2001 | 01-JUL-2005 | 24-MAR-1998 | Bermuda | - | Paradise Papers |
Man Group Insurances Limited | Is signatory for | - | - | 13-MAR-2000 | Bermuda | - | Paradise Papers |
Tryon Assurance Company, Ltd. | Is signatory for | - | - | 13-SEP-1993 | Bermuda | - | Paradise Papers |
Speedbird Insurance Company Limited | Director | 16-MAR-2006 | 13-DEC-2006 | 04-MAR-1988 | Bermuda | - | Paradise Papers |
N.I. Limited | Is signatory for | - | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
Leamington Reinsurance Company Ltd. | Director | 14-MAR-2001 | 20-SEP-2004 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
Leamington Reinsurance Company Ltd. | Vice-president | 14-MAR-2001 | 20-SEP-2004 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
SECURITIES DEALERS INSURANCE COMPANY LTD. | Director | 09-MAR-2001 | 25-OCT-2000 | 08-SEP-1993 | Bermuda | - | Paradise Papers |
SECURITIES DEALERS INSURANCE COMPANY LTD. | Director | 27-MAR-2002 | 01-OCT-2004 | 08-SEP-1993 | Bermuda | - | Paradise Papers |
CS Insurance Ltd. | Is signatory for | - | - | 19-JUL-1994 | Bermuda | - | Paradise Papers |
CS Insurance Ltd. | Director | 30-AUG-2001 | 27-SEP-2004 | 19-JUL-1994 | Bermuda | - | Paradise Papers |
Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
Barmas Insurance Company Ltd | Director | 02-OCT-2001 | 13-DEC-2004 | 01-OCT-2001 | Bermuda | - | Paradise Papers |
Indigo Reinsurance Ltd. | Is signatory for | - | - | 19-DEC-2005 | Bermuda | - | Paradise Papers |
Indigo Reinsurance Ltd. | Vice-president | 28-DEC-2005 | 28-NOV-2006 | 19-DEC-2005 | Bermuda | - | Paradise Papers |
Indigo Reinsurance Ltd. | Director | 28-DEC-2005 | 28-NOV-2006 | 19-DEC-2005 | Bermuda | - | Paradise Papers |
Asurion Japan Reinsurance Ltd. | Is signatory for | - | - | 13-JUN-2006 | Bermuda | - | Paradise Papers |
Asurion Japan Reinsurance Ltd. | Vice-president | 22-JUN-2006 | 28-NOV-2006 | 13-JUN-2006 | Bermuda | - | Paradise Papers |
Asurion Japan Reinsurance Ltd. | Director | 22-JUN-2006 | 28-NOV-2006 | 13-JUN-2006 | 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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