Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
North Shore Reinsurance Company Limited | Director | 25-FEB-1997 | 03-FEB-2003 | 05-AUG-1996 | Bermuda | - | Paradise Papers |
Westgen Distribution Partners Holdings Ltd. | President | 10-DEC-1999 | 30-SEP-2008 | 07-DEC-1999 | Bermuda | - | Paradise Papers |
Westgen Distribution Partners Holdings Ltd. | Director | 10-DEC-1999 | 31-DEC-2008 | 07-DEC-1999 | Bermuda | - | Paradise Papers |
North Shore Limited | Director | 23-MAR-1998 | 03-FEB-2003 | 05-AUG-1996 | Bermuda | - | Paradise Papers |
Catlin Group Limited | Director | 28-JUN-1999 | 13-JUL-2005 | 25-JUN-1999 | Bermuda | - | Paradise Papers |
Catlin Insurance Company Ltd. | Director | 21-DEC-2000 | 20-JAN-2003 | 18-DEC-2000 | Bermuda | - | Paradise Papers |
Westgen High Ridge Holdings Ltd. | Director | 18-JUL-1996 | 31-DEC-2008 | 18-JUL-1996 | Bermuda | - | Paradise Papers |
Westgen High Ridge Holdings Ltd. | President | 18-JUL-1996 | 31-DEC-2008 | 18-JUL-1996 | Bermuda | - | Paradise Papers |
Westgen High Ridge Holdings Ltd. | Managing director | 03-APR-1997 | 31-DEC-2008 | 18-JUL-1996 | Bermuda | - | Paradise Papers |
Westgen High Ridge Holdings Ltd. | Secretary | 18-JUL-2006 | 08-OCT-2008 | 18-JUL-1996 | Bermuda | - | Paradise Papers |
TAS Group Limited | Director | 28-APR-2000 | 31-DEC-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
TAS Group Limited | Vice-president | 28-APR-2000 | 31-DEC-2003 | 28-APR-2000 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | Treasurer | 15-MAR-1999 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | Vice-president | 15-MAR-1999 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Amphitrite Ltd. | Director | 15-MAR-1999 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | Vice-president | 15-DEC-1997 | 31-AUG-2008 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
Royal Wolf Holdings Limited | Director | 15-DEC-1997 | 31-AUG-2008 | 15-DEC-1997 | Bermuda | - | Paradise Papers |
Triton Aviation Services Limited | Vice-president | 16-MAY-1996 | 22-SEP-2008 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Services Limited | Director | 16-MAY-1996 | 31-AUG-2008 | 09-MAY-1996 | Bermuda | - | Paradise Papers |
WESTERN GENERAL INSURANCE LTD. | Secretary | 18-JUL-2007 | 29-SEP-2008 | 05-SEP-1980 | Bermuda | - | Paradise Papers |
WESTERN GENERAL INSURANCE LTD. | Director | 18-JUL-2007 | 31-DEC-2008 | 05-SEP-1980 | Bermuda | - | Paradise Papers |
WESTERN GENERAL INSURANCE LTD. | President | 18-JUL-2007 | 29-SEP-2008 | 05-SEP-1980 | Bermuda | - | Paradise Papers |
WESTERN GENERAL INSURANCE LTD. | Chairman | 18-JUL-2007 | 29-SEP-2008 | 05-SEP-1980 | Bermuda | - | Paradise Papers |
WESTERN GENERAL INSURANCE LTD. | Managing director | 18-JUL-2007 | 29-SEP-2008 | 05-SEP-1980 | Bermuda | - | Paradise Papers |
Triton Aviation Limited | Vice-president | 03-SEP-1996 | 22-SEP-2008 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Triton Aviation Limited | Director | 03-SEP-1996 | 22-SEP-2008 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Commercial Risk Partners Limited | Director | 22-FEB-1998 | 04-NOV-2002 | 31-MAY-1991 | Bermuda | - | Paradise Papers |
Commercial Risk Partners Limited | Director | 24-FEB-1997 | 30-JUN-1999 | 31-MAY-1991 | Bermuda | - | Paradise Papers |
Commercial Risk Reinsurance Company Limited | Director | 22-FEB-1998 | 20-JUL-1999 | 08-JUL-1991 | Bermuda | - | Paradise Papers |
Commercial Risk Reinsurance Company Limited | Director | 24-FEB-1997 | 30-JUN-1999 | 08-JUL-1991 | Bermuda | - | Paradise Papers |
Western International Financial Group Ltd. | Chairman | 28-AUG-2008 | 30-MAR-2009 | 13-MAR-1980 | Bermuda | - | Paradise Papers |
Western International Financial Group Ltd. | President | 28-AUG-2008 | 30-MAR-2009 | 13-MAR-1980 | Bermuda | - | Paradise Papers |
Western International Financial Group Ltd. | Managing director | 28-AUG-2008 | 31-DEC-2008 | 13-MAR-1980 | Bermuda | - | Paradise Papers |
Western International Financial Group Ltd. | Director | 28-AUG-2008 | 31-DEC-2008 | 13-MAR-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Treasurer | 15-MAR-1999 | 22-SEP-2008 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Vice-president | 15-MAR-1999 | 22-SEP-2008 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Treasurer | 20-DEC-1996 | 15-MAR-1999 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Director | 20-DEC-1996 | 22-SEP-2008 | 26-NOV-1980 | Bermuda | - | Paradise Papers |
TIL Ltd. | Vice-president | 20-DEC-1996 | 15-MAR-1999 | 26-NOV-1980 | 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.
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