Officer:
Lemoine - Frederick K
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GrandRiver Financial, Ltd. | Director | 25-SEP-2003 | 10-NOV-2005 | 26-FEB-2003 | Bermuda | - | Paradise Papers |
| GrandRiver Guaranty, Ltd. | Director | 25-SEP-2003 | 10-NOV-2005 | 26-FEB-2003 | Bermuda | - | Paradise Papers |
| Olympic National Insurance Company Ltd. | Is signatory for | - | - | 09-APR-1987 | Bermuda | - | Paradise Papers |
| SECURITIES DEALERS INSURANCE COMPANY LTD. | Is signatory for | - | - | 08-SEP-1993 | Bermuda | - | Paradise Papers |
| Global Builders Insurance Ltd. | Director | 29-JUL-2003 | 17-MAR-2005 | 29-JUN-2001 | Bermuda | - | Paradise Papers |
| TOTAL INSURANCE, LTD. | Shareholder | - | - | 02-SEP-1986 | Bermuda | - | Paradise Papers |
| Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
| MT. FRANKLIN INSURANCE LTD. | Director | 04-DEC-2002 | 18-MAR-2005 | 01-JUN-1992 | Bermuda | - | Paradise Papers |
| MT. FRANKLIN INSURANCE LTD. | Vice-president | 04-DEC-2002 | 18-MAR-2005 | 01-JUN-1992 | Bermuda | - | Paradise Papers |
| Red Iron Insurance, Limited | Is signatory for | - | - | 14-SEP-2001 | Bermuda | - | Paradise Papers |
| Red Iron Insurance, Limited | Director | 11-JUL-2003 | 11-MAR-2005 | 14-SEP-2001 | Bermuda | - | Paradise Papers |
| COASTAL OFFSHORE INSURANCE LTD. | Is signatory for | - | - | 08-SEP-1975 | Bermuda | - | Paradise Papers |
| COASTAL OFFSHORE INSURANCE LTD. | Director | 03-DEC-2003 | 18-MAR-2005 | 08-SEP-1975 | Bermuda | - | Paradise Papers |
| COASTAL OFFSHORE INSURANCE LTD. | Vice-president | 03-DEC-2003 | 18-MAR-2005 | 08-SEP-1975 | Bermuda | - | Paradise Papers |
| EASTERN INSURANCE COMPANY LIMITED | Is signatory for | - | - | 19-FEB-1971 | Bermuda | - | Paradise Papers |
| EASTERN INSURANCE COMPANY LIMITED | Vice-president | 24-JUL-2001 | 18-MAR-2005 | 19-FEB-1971 | Bermuda | - | Paradise Papers |
| EASTERN INSURANCE COMPANY LIMITED | Director | 05-DEC-2001 | 18-MAR-2005 | 19-FEB-1971 | 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.