Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARM ReCo, Ltd. | Treasurer | 27-JUL-1987 | 07-OCT-2010 | 27-JUL-1987 | Bermuda | - | Paradise Papers |
American-British Insurance and Annuity Company Ltd. | Vice-president | 15-FEB-1978 | 20-OCT-2006 | 15-FEB-1978 | Bermuda | - | Paradise Papers |
Columbia Life and Casualty Company Ltd. | President | 10-JUN-1987 | 18-SEP-1997 | 10-JUN-1987 | Bermuda | - | Paradise Papers |
Columbia Life and Casualty Company Ltd. | Director | 10-JUN-1987 | 18-SEP-1997 | 10-JUN-1987 | Bermuda | - | Paradise Papers |
The Fund Insurance Company, Ltd. | Vice-president | 07-MAY-1984 | 08-JUL-1999 | 30-APR-1980 | Bermuda | - | Paradise Papers |
The Fund Insurance Company, Ltd. | Director | 07-MAY-1984 | 08-JUL-1999 | 30-APR-1980 | Bermuda | - | Paradise Papers |
Hallmark Investments Ltd. | Vice-president | 31-AUG-2001 | 30-SEP-2012 | 30-AUG-2001 | Bermuda | - | Paradise Papers |
Hallmark Investments Ltd. | Director | 31-AUG-2001 | 30-SEP-2012 | 30-AUG-2001 | Bermuda | - | Paradise Papers |
Oakwood Insurance Company, Ltd. | Director | 31-MAR-1997 | 27-JUL-2005 | 16-NOV-1992 | Bermuda | - | Paradise Papers |
D.L. & C. Holding Company Limited | Director | 30-DEC-1997 | 12-JAN-2010 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
D.L. & C. Holding Company Limited | President | 30-DEC-1997 | 12-JAN-2010 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
SeaAire Casualty Company Ltd. | President | 13-NOV-1985 | 20-OCT-2006 | 13-NOV-1985 | Bermuda | - | Paradise Papers |
SeaAire Casualty Company Ltd. | Director | 13-NOV-1985 | 20-OCT-2006 | 13-NOV-1985 | Bermuda | - | Paradise Papers |
Jalic Re Ltd. | Director | 14-JUL-1999 | 25-JUL-2011 | 18-JUN-1999 | Bermuda | - | Paradise Papers |
Jalic Re Ltd. | Vice-president | 26-NOV-2001 | 25-JUL-2011 | 18-JUN-1999 | Bermuda | - | Paradise Papers |
Royal Enfield, Ltd. | Director | 26-SEP-1996 | 28-OCT-2005 | 08-NOV-1993 | Bermuda | - | Paradise Papers |
Royal Enfield, Ltd. | Vice-president | 05-DEC-2001 | 28-OCT-2005 | 08-NOV-1993 | Bermuda | - | Paradise Papers |
ServicePro Ltd. | President | 06-JUN-2002 | 07-AUG-2009 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
ServicePro Ltd. | Director | 06-JUN-2002 | 07-AUG-2009 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. | Director | 31-MAY-2000 | 31-MAR-2011 | 31-MAY-2000 | Bermuda | - | Paradise Papers |
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. | President | 31-MAY-2000 | 31-MAR-2011 | 31-MAY-2000 | Bermuda | - | Paradise Papers |
Southern Infiniti Insurance Group Ltd. | Is signatory for | - | - | 28-JUL-1993 | Bermuda | - | Paradise Papers |
Southern Infiniti Insurance Group Ltd. | Director | 01-JUN-2004 | - | 28-JUL-1993 | Bermuda | - | Paradise Papers |
D.L. & C. Insurance Company Limited | Is signatory for | - | - | 30-DEC-1997 | Bermuda | - | Paradise Papers |
D.L. & C. Insurance Company Limited | Director | 30-DEC-1997 | 12-JAN-2010 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
D.L. & C. Insurance Company Limited | President | 30-DEC-1997 | 12-JAN-2010 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
Safecare, Ltd. | President | 17-FEB-2000 | 18-JAN-2008 | 10-SEP-1996 | Bermuda | - | Paradise Papers |
Safecare, Ltd. | Director | 10-SEP-1996 | 19-FEB-2008 | 10-SEP-1996 | Bermuda | - | Paradise Papers |
Safecare, Ltd. | Vice-president | 10-SEP-1996 | 17-FEB-2000 | 10-SEP-1996 | Bermuda | - | Paradise Papers |
Allianz Global Corporate & Specialty of Bermuda Limited | Is signatory for | - | - | 30-SEP-1980 | Bermuda | - | Paradise Papers |
Allianz Global Corporate & Specialty of Bermuda Limited | Director | 02-APR-2001 | - | 30-SEP-1980 | 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.
There are legitimate uses for offshore companies and trusts. Read more