Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Continental Holdings Limited | Director | 22-APR-1998 | 23-JAN-2001 | 19-JUL-1982 | Turks and Caicos Islands | - | Paradise Papers |
CNA (Bermuda) Services Ltd. | Director | 31-DEC-1998 | 17-SEP-2002 | 26-OCT-1993 | Bermuda | - | Paradise Papers |
American Contractors Insurance Co. Ltd. | Director | 11-JUL-1997 | 11-MAY-2006 | 15-DEC-1986 | Bermuda | - | Paradise Papers |
PTS Insurance Limited | Director | 06-JUN-2006 | - | 29-MAY-2006 | Bermuda | - | Paradise Papers |
Keystone Advantage Limited | Director | 16-JUL-2009 | - | 18-JUN-2009 | Bermuda | - | Paradise Papers |
Keystone Advantage Limited | Vice-president | 16-JUL-2009 | - | 18-JUN-2009 | Bermuda | - | Paradise Papers |
Wheels Insurance Ltd. | Is signatory for | - | - | 23-MAR-2004 | Bermuda | - | Paradise Papers |
Wheels Insurance Ltd. | Vice-president | 16-APR-2004 | 21-OCT-2005 | 23-MAR-2004 | Bermuda | - | Paradise Papers |
Wheels Insurance Ltd. | Director | 16-APR-2004 | 21-OCT-2005 | 23-MAR-2004 | Bermuda | - | Paradise Papers |
Roundstone Insurance Ltd. | Is signatory for | - | - | 20-OCT-2003 | Bermuda | - | Paradise Papers |
Roundstone Insurance Ltd. | Director | 20-OCT-2003 | 14-JUL-2005 | 20-OCT-2003 | Bermuda | - | Paradise Papers |
Tiberius REinsurance Company Limited | Director | 16-DEC-2008 | - | 11-JUN-2008 | Bermuda | - | Paradise Papers |
Tiberius REinsurance Company Limited | Vice-president | 16-DEC-2008 | - | 11-JUN-2008 | Bermuda | - | Paradise Papers |
L & T Insurance Ltd. | Vice-president | 28-JAN-2004 | 23-NOV-2004 | 17-DEC-2003 | Bermuda | - | Paradise Papers |
L & T Insurance Ltd. | Director | 22-DEC-2003 | - | 17-DEC-2003 | Bermuda | - | Paradise Papers |
Tiberius Investments Limited | Vice-president | 18-MAR-2014 | - | 16-DEC-2011 | Bermuda | - | Paradise Papers |
Tiberius Investments Limited | President | 24-APR-2012 | 18-MAR-2014 | 16-DEC-2011 | Bermuda | - | Paradise Papers |
Tiberius Investments Limited | Director | 24-APR-2012 | - | 16-DEC-2011 | Bermuda | - | Paradise Papers |
Bayside Reinsurance Company Limited | Is signatory for | - | - | 27-DEC-1979 | Bermuda | - | Paradise Papers |
Bayside Reinsurance Company Limited | Chairman | 02-JUN-1997 | 28-AUG-2002 | 27-DEC-1979 | Bermuda | - | Paradise Papers |
Bayside Reinsurance Company Limited | President | 02-JUN-1997 | 28-AUG-2002 | 27-DEC-1979 | Bermuda | - | Paradise Papers |
Bayside Reinsurance Company Limited | Director | 02-JUN-1997 | 28-AUG-2002 | 27-DEC-1979 | Bermuda | - | Paradise Papers |
SBI Reinsurance Company Ltd. | Is signatory for | - | - | 06-JUN-1991 | Bermuda | - | Paradise Papers |
Royal American Insurance Limited | Is signatory for | - | - | 13-NOV-2007 | Bermuda | - | Paradise Papers |
Royal American Insurance Limited | Director | 11-DEC-2007 | 17-MAY-2011 | 13-NOV-2007 | Bermuda | - | Paradise Papers |
Royal American Insurance Limited | Vice-president | 16-MAR-2009 | 17-MAY-2011 | 13-NOV-2007 | Bermuda | - | Paradise Papers |
BISHOPHOUSE LIMITED | Shareholder | - | - | 01-SEP-1981 | Bermuda | - | Paradise Papers |
BISHOPHOUSE LIMITED | Vice-president | 22-NOV-1994 | 12-OCT-2005 | 01-SEP-1981 | Bermuda | - | Paradise Papers |
BISHOPHOUSE LIMITED | Director | 22-NOV-1994 | 12-OCT-2005 | 01-SEP-1981 | Bermuda | - | Paradise Papers |
East River Insurance Company (Bermuda) Ltd. | Director | 02-JUN-1997 | - | 26-JUN-1986 | Bermuda | - | Paradise Papers |
East River Insurance Company (Bermuda) Ltd. | Vice-president | 02-JUN-1997 | 20-DEC-2003 | 26-JUN-1986 | Bermuda | - | Paradise Papers |
East River Insurance Company (Bermuda) Ltd. | Director | 19-MAR-2003 | 20-DEC-2003 | 26-JUN-1986 | Bermuda | - | Paradise Papers |
Palo Verde Insurance Company Ltd. | President | 05-JAN-1999 | 30-AUG-1999 | 01-JAN-1999 | Bermuda | - | Paradise Papers |
Palo Verde Insurance Company Ltd. | Vice-president | 30-AUG-1999 | - | 01-JAN-1999 | Bermuda | - | Paradise Papers |
Palo Verde Insurance Company Ltd. | Director | 05-JAN-1999 | - | 01-JAN-1999 | Bermuda | - | Paradise Papers |
Continental Reinsurance Corporation International Limited | Vice-president | 02-JUN-1997 | 31-JAN-2005 | 14-DEC-1959 | Bermuda | - | Paradise Papers |
Continental Reinsurance Corporation International Limited | Director | 02-JUN-1997 | 31-JAN-2005 | 14-DEC-1959 | 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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