Officer:
Milligan-Whyte - Lynda
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vance General Insurance Company Limited | Director | 13-AUG-2003 | 20-MAY-2004 | 19-OCT-2001 | Bermuda | - | Paradise Papers |
| Ocelot International Ltd. | Director | 07-MAY-1999 | 06-APR-2000 | 31-MAY-1999 | Bermuda | - | Paradise Papers |
| Comdial Holdings Limited | Shareholder | - | - | 21-FEB-1985 | Bermuda | - | Paradise Papers |
| Woon Tin Hong (Bermuda) Limited | Shareholder | - | - | 06-FEB-1987 | Bermuda | - | Paradise Papers |
| HARBOUR CONSULTING LTD. | Shareholder | - | - | 03-JUN-1987 | Bermuda | - | Paradise Papers |
| EBEL INTERNATIONAL LIMITED | Shareholder | - | - | 12-JUN-1987 | Bermuda | - | Paradise Papers |
| Triangle Industries Ltd. | Shareholder | - | - | 12-APR-1984 | Bermuda | - | Paradise Papers |
| Earls Court Farm Limited | Shareholder | - | - | 30-MAR-1984 | Bermuda | - | Paradise Papers |
| POLAR INVESTMENT LTD. | Shareholder | - | - | 11-MAR-1988 | Bermuda | - | Paradise Papers |
| Northeast Insurance Company Limited | Shareholder | - | - | 16-DEC-1975 | Bermuda | - | Paradise Papers |
| HARRINGTON INTERNATIONAL INSURANCE LTD. | Director | 23-OCT-1995 | 07-FEB-2001 | 26-APR-1995 | Bermuda | - | Paradise Papers |
| Utility Services Insurance Company Limited | Is signatory for | - | - | 11-AUG-1970 | Bermuda | - | Paradise Papers |
| Utility Services Insurance Company Limited | Vice-president | 17-AUG-2004 | 30-SEP-2012 | 11-AUG-1970 | Bermuda | - | Paradise Papers |
| Utility Services Insurance Company Limited | Director | 17-AUG-2004 | 30-SEP-2012 | 11-AUG-1970 | Bermuda | - | Paradise Papers |
How to download this database
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.