Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Captive Housing Insurance Co., Ltd. | Director | 19-JAN-1998 | 30-SEP-2012 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
Oakmont Investment Holdings Ltd. | Shareholder | - | - | 05-JUN-1997 | Bermuda | - | Paradise Papers |
Oakmont Investment Holdings Ltd. | President | 05-JUN-1997 | 01-OCT-2007 | 05-JUN-1997 | Bermuda | - | Paradise Papers |
Oakmont Investment Holdings Ltd. | Director | 05-JUN-1997 | 01-OCT-2007 | 05-JUN-1997 | Bermuda | - | Paradise Papers |
Health Net Services (Bermuda) Ltd. | Is signatory for | - | - | 06-APR-1995 | Bermuda | - | Paradise Papers |
Gallagher Holdings Bermuda Company Limited | Is signatory for | - | - | 23-DEC-2005 | Bermuda | - | Paradise Papers |
Gallagher Holdings Bermuda Company Limited | Director | 06-FEB-2006 | 01-JUN-2012 | 23-DEC-2005 | Bermuda | - | Paradise Papers |
Gallagher Holdings Bermuda Company Limited | President | 06-FEB-2006 | 01-JUN-2012 | 23-DEC-2005 | Bermuda | - | Paradise Papers |
TRIP Insurance Co., Ltd. | Is signatory for | - | - | 26-OCT-2001 | Bermuda | - | Paradise Papers |
Protected Insurance Company Ltd. | Is signatory for | - | - | 23-JUN-1999 | Bermuda | - | Paradise Papers |
Protected Insurance Company Ltd. | Director | 23-JUN-1999 | 01-JUN-2012 | 23-JUN-1999 | Bermuda | - | Paradise Papers |
Protected Insurance Company Ltd. | President | 23-JUN-1999 | 01-JUN-2012 | 23-JUN-1999 | Bermuda | - | Paradise Papers |
SEG Insurance Ltd. | Is signatory for | - | - | 23-JUN-1997 | Bermuda | - | Paradise Papers |
SEG Insurance Ltd. | Director | 23-JUN-1997 | 01-JUN-2012 | 23-JUN-1997 | Bermuda | - | Paradise Papers |
SEG Insurance Ltd. | President | 23-JUN-1997 | 01-JUN-2012 | 23-JUN-1997 | Bermuda | - | Paradise Papers |
LHAM Ltd. | Is signatory for | - | - | 22-MAR-1995 | Bermuda | - | Paradise Papers |
LHAM Ltd. | Director | 11-MAR-2013 | 12-AUG-2013 | 22-MAR-1995 | Bermuda | - | Paradise Papers |
Middle Cities Mutual Insurance Co. Ltd. | Is signatory for | - | - | 13-JUL-2000 | Bermuda | - | Paradise Papers |
Middle Cities Mutual Insurance Co. Ltd. | Director | 16-DEC-2011 | - | 13-JUL-2000 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher Intermediaries (Bermuda) Limited | Is signatory for | - | - | 09-JAN-1989 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher Intermediaries (Bermuda) Limited | President | 10-JUN-1997 | 14-JUN-2010 | 09-JAN-1989 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher Intermediaries (Bermuda) Limited | Director | 10-JUN-1997 | 14-JUN-2010 | 09-JAN-1989 | Bermuda | - | Paradise Papers |
Artex Intermediaries Ltd. | Is signatory for | - | - | 22-AUG-1996 | Bermuda | - | Paradise Papers |
Artex Intermediaries Ltd. | Director | 10-JUN-1997 | 01-JUN-2012 | 22-AUG-1996 | Bermuda | - | Paradise Papers |
Artex Intermediaries Ltd. | President | 10-JUN-1997 | 01-JUN-2012 | 22-AUG-1996 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher Management (Bermuda) Limited | Is signatory for | - | - | 09-JAN-1989 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher Management (Bermuda) Limited | President | 11-JUL-2002 | 01-JUN-2012 | 09-JAN-1989 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher Management (Bermuda) Limited | Director | 10-JUN-1997 | 01-JUN-2012 | 09-JAN-1989 | Bermuda | - | Paradise Papers |
Artex Risk Solutions (Bermuda) Ltd. | Is signatory for | - | - | 17-FEB-1997 | Bermuda | - | Paradise Papers |
Artex Risk Solutions (Bermuda) Ltd. | Vice-president | 17-FEB-1997 | 08-AUG-2011 | 17-FEB-1997 | Bermuda | - | Paradise Papers |
Artex Risk Solutions (Bermuda) Ltd. | Director | 17-FEB-1997 | 01-JUN-2012 | 17-FEB-1997 | Bermuda | - | Paradise Papers |
Artex Risk Solutions (Bermuda) Ltd. | President | 08-AUG-2011 | 01-JUN-2012 | 17-FEB-1997 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher & Co. (Bermuda) Limited | Is signatory for | - | - | 06-DEC-1972 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher & Co. (Bermuda) Limited | President | 10-JUN-1997 | 01-JUN-2012 | 06-DEC-1972 | Bermuda | - | Paradise Papers |
Arthur J. Gallagher & Co. (Bermuda) Limited | Director | 10-JUN-1997 | 01-JUN-2012 | 06-DEC-1972 | Bermuda | - | Paradise Papers |
Wisconsin Captive Insurance Co., Ltd. | Is signatory for | - | - | 29-DEC-1995 | Bermuda | - | Paradise Papers |
Wisconsin Captive Insurance Co., Ltd. | Director | 17-JUL-1998 | 04-DEC-2008 | 29-DEC-1995 | Bermuda | - | Paradise Papers |
Wisconsin Captive Insurance Co., Ltd. | Director | 08-DEC-2011 | - | 29-DEC-1995 | Bermuda | - | Paradise Papers |
Millennium Insurance Company, Ltd. | Is signatory for | - | - | 29-DEC-1995 | Bermuda | - | Paradise Papers |
Millennium Insurance Company, Ltd. | Director | 01-MAY-2002 | 14-MAY-2004 | 29-DEC-1995 | Bermuda | - | Paradise Papers |
Millennium Insurance Company, Ltd. | Director | 17-NOV-2005 | - | 29-DEC-1995 | Bermuda | - | Paradise Papers |
Milestone Insurance Co., Ltd. | Is signatory for | - | - | 30-MAR-1995 | Bermuda | - | Paradise Papers |
Milestone Insurance Co., Ltd. | Director | 07-JUN-2002 | 07-JUN-2002 | 30-MAR-1995 | Bermuda | - | Paradise Papers |
Milestone Insurance Co., Ltd. | Director | 06-JUN-2003 | - | 30-MAR-1995 | 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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