Officer:
Nadarajah - Bala
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Northeast Insurance Company Limited | Shareholder | - | - | 16-DEC-1975 | Bermuda | - | Paradise Papers |
| Phoenix Holdings (Bermuda) Ltd. | Director | 29-JAN-2003 | 17-FEB-2006 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Holdings (Bermuda) Ltd. | Secretary | 29-JAN-2003 | 14-MAR-2005 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Capital Ltd. | Secretary | 29-JAN-2003 | 14-MAR-2005 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Capital Ltd. | Director | 29-JAN-2003 | 17-FEB-2006 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Financial Group Ltd. | Secretary | 29-JAN-2003 | 14-MAR-2005 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Access Financial Group Ltd. | Director | 29-JAN-2003 | 17-FEB-2006 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Exporters Insurance Company, Ltd. | Secretary | 15-APR-2005 | 30-SEP-2012 | 07-DEC-1987 | Bermuda | - | Paradise Papers |
| HARRINGTON INTERNATIONAL INSURANCE LTD. | Secretary | 03-OCT-1997 | 08-FEB-2001 | 26-APR-1995 | Bermuda | - | Paradise Papers |
| EIC Corporation Ltd. | Secretary | 15-APR-2005 | 30-SEP-2012 | 07-DEC-1987 | Bermuda | - | Paradise Papers |
| Professional Livestock Insurance Company Ltd. | Secretary | 10-JUN-2004 | 30-SEP-2012 | 24-APR-1991 | Bermuda | - | Paradise Papers |
| Professional Livestock Insurance Company Ltd. | Director | 10-JUN-2004 | 30-SEP-2012 | 24-APR-1991 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | Is signatory for | - | - | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | Secretary | 29-JAN-2003 | 14-MAR-2005 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Phoenix Reinsurance Ltd. | Director | 29-JAN-2003 | 17-FEB-2006 | 12-DEC-2002 | Bermuda | - | Paradise Papers |
| Arbor Property and Casualty Limited | Secretary | 30-JUN-2008 | 30-JUN-2008 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
| Arbor Property and Casualty Limited | Director | 30-JUN-2008 | 30-JUN-2008 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
Address (1)
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.