This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Amberco Brokers Limited | Secretary | 02-AUG-1977 | 07-OCT-2010 | 02-AUG-1977 | Bermuda | - | Paradise Papers |
Amberco Management Limited | Secretary | 01-SEP-1982 | 07-OCT-2010 | 01-SEP-1982 | Bermuda | - | Paradise Papers |
Alnwick Limited | Secretary | 15-MAY-1985 | 07-OCT-2010 | 15-MAY-1985 | Bermuda | - | Paradise Papers |
Bankers Professional Liability Insurance Company Limited | Secretary | 05-MAR-1998 | - | 05-MAR-1998 | Bermuda | - | Paradise Papers |
Caledonian Management Limited | Secretary | 27-APR-1988 | 16-AUG-2002 | 27-APR-1988 | Bermuda | - | Paradise Papers |
BPLI Holdings Limited | Secretary | 05-MAR-1998 | - | 05-MAR-1998 | Bermuda | - | Paradise Papers |
Global Reach Services Ltd. | Secretary | 13-MAR-1998 | 03-DEC-1999 | 13-MAR-1998 | Bermuda | - | Paradise Papers |
ST Credit Company Limited | Secretary | 26-FEB-1998 | 03-NOV-2000 | 02-JUN-1992 | Bermuda | - | Paradise Papers |
Mainstay Insurance Limited | Secretary | 06-DEC-1996 | 30-SEP-2012 | 29-JAN-1981 | Bermuda | - | Paradise Papers |
Mid-Atlantic Coatings Ltd. | Secretary | 05-NOV-1997 | - | 01-NOV-1990 | Bermuda | - | Paradise Papers |
Grand Central Re Limited | Secretary | 17-AUG-2001 | 09-OCT-2008 | 12-JAN-2001 | Bermuda | - | Paradise Papers |
Rodeco Insurance Limited | Secretary | 19-DEC-1997 | - | 04-JAN-1983 | Bermuda | - | Paradise Papers |
SDB Limited | Secretary | 12-MAR-1998 | 26-APR-2002 | 23-FEB-1981 | Bermuda | - | Paradise Papers |
Afflare Films Limited | Secretary | 29-MAR-2005 | 23-JAN-2008 | 17-MAR-2005 | Bermuda | - | Paradise Papers |
Mithras Insurance Limited | Secretary | 19-DEC-1997 | 30-SEP-2012 | 15-DEC-1982 | Bermuda | - | Paradise Papers |
Kingfisher Limited | Secretary | 09-JAN-1998 | 19-AUG-2003 | 26-JAN-1987 | Bermuda | - | Paradise Papers |
Peerless Insurance Company | Secretary | 18-DEC-1997 | 30-SEP-2012 | 30-JAN-1981 | Bermuda | - | Paradise Papers |
Wells Fargo Insurance Services Captive Management (Bermuda) Limited | Secretary | 10-SEP-2007 | 23-MAY-2011 | 11-MAY-2007 | Bermuda | - | Paradise Papers |
First Bermuda Assurance Limited | Secretary | 30-JUN-1999 | 25-AUG-1999 | 22-MAR-1977 | Bermuda | - | Paradise Papers |
UIC Bermuda Limited | Secretary | 26-JUN-2007 | 23-MAR-2010 | 09-JAN-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.
There are legitimate uses for offshore companies and trusts. Read more