Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Friendship Insurance Company Ltd. | Director | 21-DEC-1999 | 09-MAR-2001 | 22-NOV-1988 | Bermuda | - | Paradise Papers |
Global Vision Ré, Ltd. | Director | 16-SEP-1999 | 20-DEC-2001 | 16-SEP-1999 | Bermuda | - | Paradise Papers |
Midwest Insurance Company, Ltd. | Director | 22-MAY-2000 | 28-FEB-2001 | 22-MAY-2000 | Bermuda | - | Paradise Papers |
KODA Insurance Group, Ltd. | Director | 25-APR-2000 | 09-MAR-2001 | 02-MAY-1997 | Bermuda | - | Paradise Papers |
Texas Instruments Insurance (Bermuda) Limited | Director | 09-JUN-1998 | 08-MAR-2001 | 28-NOV-1986 | Bermuda | - | Paradise Papers |
SECURITIES DEALERS INSURANCE COMPANY LTD. | Is signatory for | - | - | 08-SEP-1993 | Bermuda | - | Paradise Papers |
TOTAL INSURANCE, LTD. | Director | 31-DEC-1998 | 09-MAR-2001 | 02-SEP-1986 | Bermuda | - | Paradise Papers |
Tryon Assurance Company, Ltd. | Director | 27-APR-2000 | 22-FEB-2001 | 13-SEP-1993 | Bermuda | - | Paradise Papers |
Tarheel Insurance Company, Ltd. | Director | 29-DEC-1999 | 06-MAR-2001 | 17-JUN-1997 | Bermuda | - | Paradise Papers |
Tarheel Insurance Company, Ltd. | Director | 17-JUN-1997 | 23-NOV-1998 | 17-JUN-1997 | Bermuda | - | Paradise Papers |
CS Insurance Ltd. | Director | 10-JUL-1998 | 09-MAR-2001 | 19-JUL-1994 | Bermuda | - | Paradise Papers |
Sefton Park Insurance Limited | Vice-president | 09-MAY-1997 | 14-MAR-2001 | 23-AUG-1994 | Bermuda | - | Paradise Papers |
Sefton Park Insurance Limited | Director | 09-MAY-1997 | 14-MAR-2001 | 23-AUG-1994 | Bermuda | - | Paradise Papers |
Aetna Risk Indemnity Company, Ltd. | Director | 25-APR-2000 | 27-MAR-2001 | 03-SEP-1996 | Bermuda | - | Paradise Papers |
Olympic National Insurance Company Ltd. | Director | 04-DEC-1998 | 09-MAR-2001 | 09-APR-1987 | Bermuda | - | Paradise Papers |
Olympic National Insurance Company Ltd. | Vice-president | 21-DEC-1999 | 09-MAR-2001 | 09-APR-1987 | Bermuda | - | Paradise Papers |
Sears Reinsurance Company Ltd. | Director | 13-JUL-2000 | 28-MAR-2001 | 13-JUL-2000 | Bermuda | - | Paradise Papers |
Teddington Company Limited | Director | 31-DEC-1998 | 17-SEP-1999 | 05-OCT-1971 | Bermuda | - | Paradise Papers |
Teddington Company Limited | Vice-president | 31-DEC-1998 | 17-SEP-1999 | 05-OCT-1971 | Bermuda | - | Paradise Papers |
Northern Resources Insurance Company Limited | President | 22-DEC-1998 | 30-SEP-2012 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
Northern Resources Insurance Company Limited | Chairman | 22-DEC-1998 | 30-SEP-2012 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
Northern Resources Insurance Company Limited | Vice-president | 19-DEC-1997 | 22-DEC-1998 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
Northern Resources Insurance Company Limited | Treasurer | 19-DEC-1997 | 22-DEC-1998 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
Northern Resources Insurance Company Limited | Director | 22-DEC-1998 | 30-SEP-2012 | 07-JAN-1980 | Bermuda | - | Paradise Papers |
Three Crowns Insurance Company Limited | Director | 30-MAR-2000 | 09-MAR-2001 | 28-NOV-1980 | Bermuda | - | Paradise Papers |
Three Crowns Insurance Company Limited | Vice-president | 30-MAR-2000 | 09-MAR-2001 | 28-NOV-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.
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