Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Glenmore, Ltd. | Director | 04-JAN-2000 | 23-SEP-2002 | 04-JAN-2000 | Bermuda | - | Paradise Papers |
W. A. Taft & Co. Limited | Director | 19-DEC-1996 | 30-SEP-2012 | 26-AUG-1983 | Bermuda | - | Paradise Papers |
W. A. Taft Insurance Brokers Ltd. | Director | 19-DEC-1996 | 30-SEP-2012 | 17-JUL-1995 | Bermuda | - | Paradise Papers |
Amerisure Re (Bermuda) Ltd. | Director | 11-JUL-1984 | 30-SEP-2012 | 11-JUL-1984 | Bermuda | - | Paradise Papers |
CBO Management Ltd. | Director | 07-JAN-1999 | 13-JAN-1999 | 12-MAY-1987 | Bermuda | - | Paradise Papers |
Camlann Holdings Ltd. | Is signatory for | - | - | 27-DEC-2002 | Bermuda | - | Paradise Papers |
Camlann Holdings Ltd. | President | 31-DEC-2002 | 14-JAN-2008 | 27-DEC-2002 | Bermuda | - | Paradise Papers |
Camlann Holdings Ltd. | Director | 30-DEC-2002 | 14-JAN-2008 | 27-DEC-2002 | Bermuda | - | Paradise Papers |
KS Island Holdings Ltd. | Director | 27-NOV-2007 | 26-JAN-2011 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
Leading Edge Holdings Ltd. | Vice-president | 20-MAR-2001 | 30-SEP-2012 | 03-SEP-1999 | Bermuda | - | Paradise Papers |
KBDA Holdings, Ltd. | Director | 07-NOV-2007 | 26-JAN-2011 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
T & M Escrow Subsidiary Ltd. | Vice-president | 13-AUG-2009 | 17-MAY-2010 | 25-NOV-1997 | Turks and Caicos Islands | - | Paradise Papers |
Independent Agents Insurance Co. (SAC) Ltd. | Is signatory for | - | - | 19-SEP-2000 | Bermuda | - | Paradise Papers |
Independent Agents Insurance Co. (SAC) Ltd. | Vice-president | 01-FEB-2001 | 30-SEP-2012 | 19-SEP-2000 | Bermuda | - | Paradise Papers |
Allegro Insurance Management Ltd. | Is signatory for | - | - | 05-FEB-2003 | Bermuda | - | Paradise Papers |
Allegro Insurance Management Ltd. | Director | 10-FEB-2003 | 01-OCT-2007 | 05-FEB-2003 | Bermuda | - | Paradise Papers |
Allegro Insurance Management Ltd. | President | 05-MAR-2003 | 01-OCT-2007 | 05-FEB-2003 | Bermuda | - | Paradise Papers |
Construction Insurance and Risk Captive of America, Limited | Is signatory for | - | - | 15-SEP-2005 | Bermuda | - | Paradise Papers |
Construction Insurance and Risk Captive of America, Limited | Vice-president | 16-OCT-2006 | 01-JAN-2011 | 15-SEP-2005 | Bermuda | - | Paradise Papers |
FRMT, Ltd. | Director | 01-APR-2003 | 01-OCT-2007 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Annuity and Life Re (Holdings), Ltd. | Is signatory for | - | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Annuity and Life Re (Holdings), Ltd. | Vice-president | 11-JAN-2010 | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Annuity and Life Re (Holdings), Ltd. | Director | 11-JAN-2010 | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Annuity and Life Reassurance, Ltd. | Is signatory for | - | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Annuity and Life Reassurance, Ltd. | Vice-president | 11-JAN-2010 | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
Annuity and Life Reassurance, Ltd. | Director | 11-JAN-2010 | - | 02-DEC-1997 | Bermuda | - | Paradise Papers |
WorleyParsons Risk Management Limited | Is signatory for | - | - | 21-DEC-2005 | Bermuda | - | Paradise Papers |
WorleyParsons Risk Management Limited | Vice-president | 13-DEC-2007 | - | 21-DEC-2005 | Bermuda | - | Paradise Papers |
WorleyParsons Risk Management Limited | Director | 13-DEC-2007 | - | 21-DEC-2005 | 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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