Officer:
Paul - Felix Shamin
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Puritan Assurance Limited | Director | 27-JUL-2005 | 30-DEC-2005 | 03-DEC-1986 | Bermuda | - | Paradise Papers |
| AMF Insurance Company of Bermuda Limited (The) | Is signatory for | - | - | 13-DEC-1984 | Bermuda | - | Paradise Papers |
| Flagstaff Insurance Company Ltd. | Is signatory for | - | - | 10-MAR-1999 | Bermuda | - | Paradise Papers |
| Flagstaff Insurance Company Ltd. | Director | 24-JUN-2005 | 14-NOV-2006 | 10-MAR-1999 | Bermuda | - | Paradise Papers |
| YRC Assurance Co. Ltd. | Is signatory for | - | - | 05-NOV-2004 | Bermuda | - | Paradise Papers |
| YRC Assurance Co. Ltd. | Director | 11-JAN-2006 | 26-JAN-2007 | 05-NOV-2004 | Bermuda | - | Paradise Papers |
| N.I. Limited | Is signatory for | - | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
| N.I. Limited | Director | 08-DEC-2005 | 20-FEB-2007 | 14-MAR-1974 | 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.