by The International Consortium of Investigative Journalists
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Officer

Levine - Scott

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMB Limited Director 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers - Appleby
CRS III Limited Director 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers - Appleby
Centre Investor 1 Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor II Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Investor III Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers - Appleby
Centre Life Reinsurance Limited Director 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Limited Director 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) II Limited Chairman 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) II Limited President 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) II Limited Director 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) IV Limited Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) Limited Director 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) Limited Chairman 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers - Appleby
Centre Reinsurance Services (Bermuda) Limited President 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers - Appleby
Finwas Financing (Bermuda) Limited Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers - Appleby
Mendip Insurance & Reinsurance Company Limited Director 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers - Appleby
Strategic Services Centre Limited Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
ZC Life Reinsurance (Bermuda) Limited Director 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers - Appleby
ZCM Holdings (Bermuda) Limited Director 19-NOV-1996 27-FEB-2001 19-NOV-1996 Bermuda - Paradise Papers - Appleby
Zurich Home Investments Limited President 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers - Appleby
Zurich Home Investments Limited Director 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; United States of America Paradise Papers - Appleby
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