Officer:
Lee - Gary
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BICO Ltd. | Is signatory for | - | - | 20-DEC-1996 | Bermuda | - | Paradise Papers |
| BICO Ltd. | President | 24-SEP-2008 | 30-MAR-2011 | 20-DEC-1996 | Bermuda | - | Paradise Papers |
| BICO Ltd. | Director | 24-SEP-2008 | 30-MAR-2011 | 20-DEC-1996 | Bermuda | - | Paradise Papers |
| American Fidelity International (Bermuda) Ltd. | Director | 17-JUL-2003 | 23-MAR-2006 | 05-JUN-2000 | Bermuda | - | Paradise Papers |
| American Fidelity International (Bermuda) Ltd. | Vice-president | 17-JUL-2003 | 23-MAR-2006 | 05-JUN-2000 | 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.