Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Kepital Insurance Limited | Director | 29-NOV-2005 | 23-AUG-2006 | 20-JUN-1990 | Bermuda | - | Paradise Papers |
SLK Reinsurance Company Ltd. | Director | 28-JUL-2004 | 28-JUN-2007 | 06-JUN-1991 | Bermuda | - | Paradise Papers |
Rugged Limited | Director | 09-NOV-2005 | 03-JUL-2007 | 05-JAN-1984 | Bermuda | - | Paradise Papers |
MMK Reinsurance Ltd | Director | 28-JUL-2004 | 28-JUN-2007 | 06-JUN-1991 | Bermuda | - | Paradise Papers |
Nemorosa Insurance Company Ltd. | Director | 24-AUG-2004 | 25-JUN-2007 | 02-OCT-2002 | Bermuda | - | Paradise Papers |
Aegian Insurance Company Limited | Is signatory for | - | - | 21-MAR-1975 | Bermuda | - | Paradise Papers |
BCI INSURANCE COMPANY LTD. | Treasurer | 17-OCT-2005 | 05-JUL-2007 | 18-APR-1980 | Bermuda | - | Paradise Papers |
IAT Reinsurance Company Ltd. | Director | 28-JUL-2004 | 28-JUN-2007 | 06-JUN-1991 | Bermuda | - | Paradise Papers |
Professional Insurance Limited | Director | 20-DEC-2005 | 10-JUL-2007 | 08-JUN-1972 | Bermuda | - | Paradise Papers |
YRC Assurance Co. Ltd. | Is signatory for | - | - | 05-NOV-2004 | Bermuda | - | Paradise Papers |
PPL Power Insurance Ltd. | Is signatory for | - | - | 09-DEC-2002 | Bermuda | - | Paradise Papers |
GLACIER INSURANCE LTD. | Director | 24-JUN-2005 | 15-JUN-2007 | 20-APR-1988 | Bermuda | - | Paradise Papers |
GLACIER INSURANCE LTD. | Vice-president | 24-JUN-2005 | 15-JUN-2007 | 20-APR-1988 | Bermuda | - | Paradise Papers |
Holcim Capital Corporation Ltd. | Vice-president | 16-MAR-2006 | 01-JUL-2007 | 07-JUN-1989 | Bermuda | - | Paradise Papers |
Passenger Railroad Insurance, Ltd. | Director | 09-NOV-2005 | 25-JUN-2007 | 18-DEC-1996 | Bermuda | - | Paradise Papers |
Passenger Railroad Insurance, Ltd. | Vice-president | 09-NOV-2005 | 26-JUN-2007 | 18-DEC-1996 | 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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