Officer:
Lindo - David E.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIC Limited | Director | 12-NOV-1997 | - | 31-MAR-1989 | Bermuda | - | Paradise Papers |
| Evergreen Insurance Services Limited | Is signatory for | - | - | 28-NOV-2008 | Bermuda | - | Paradise Papers |
| PDP INSURANCE LIMITED | Director | 22-OCT-1997 | 08-NOV-1998 | 11-AUG-1986 | Bermuda | - | Paradise Papers |
| KeyCorp Insurance Company, Ltd. | Director | 24-JUN-1997 | 14-DEC-1998 | 10-SEP-1992 | Bermuda | - | Paradise Papers |
| Leaf and Shield Insurance Limited | Is signatory for | - | - | 31-AUG-2004 | Bermuda | - | Paradise Papers |
| Northern Resources Insurance Company Limited | Chairman | 19-DEC-1997 | 22-DEC-1998 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
| Northern Resources Insurance Company Limited | Director | 19-DEC-1997 | 22-DEC-1998 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
| SECURITIES DEALERS INSURANCE COMPANY LTD. | Director | 30-OCT-1997 | 05-FEB-1999 | 08-SEP-1993 | Bermuda | - | Paradise Papers |
| TOTAL INSURANCE, LTD. | Is signatory for | - | - | 02-SEP-1986 | Bermuda | - | Paradise Papers |
| Nissan Mangement (Bermuda) Limited | Vice-president | 06-OCT-1997 | 10-SEP-1999 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| Nissan Mangement (Bermuda) Limited | Director | 06-OCT-1997 | 19-OCT-1998 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| Three Crowns Insurance Company Limited | Is signatory for | - | - | 28-NOV-1980 | Bermuda | - | Paradise Papers |
| CONCORD ENTERPRISE INSURANCE CO. LTD. | Director | 03-NOV-1997 | 05-JAN-1999 | 11-MAR-1988 | Bermuda | - | Paradise Papers |
| PESTALOZZI STREET INSURANCE COMPANY, LTD. | Director | 30-OCT-1997 | 06-MAY-1999 | 07-MAY-1996 | Bermuda | - | Paradise Papers |
| Sears Reinsurance Company Ltd. | Is signatory for | - | - | 13-JUL-2000 | Bermuda | - | Paradise Papers |
| EASTERN INSURANCE COMPANY LIMITED | Director | 09-SEP-1997 | 15-DEC-1998 | 19-FEB-1971 | Bermuda | - | Paradise Papers |
| EASTERN INSURANCE COMPANY LIMITED | Vice-president | 09-SEP-1997 | 15-DEC-1998 | 19-FEB-1971 | Bermuda | - | Paradise Papers |
| MT. FRANKLIN INSURANCE LTD. | Director | 09-SEP-1997 | 15-DEC-1998 | 01-JUN-1992 | Bermuda | - | Paradise Papers |
| MT. FRANKLIN INSURANCE LTD. | Vice-president | 09-SEP-1997 | 15-DEC-1998 | 01-JUN-1992 | 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.