Officer:
Payne - Simon
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CB Gold Bermuda Limited | Director | - | 13-AUG-2010 | Bermuda | - | Paradise Papers | |
| NDS Bermuda Limited | Director | - | 13-AUG-2010 | Bermuda | - | Paradise Papers | |
| Pope Ltd. | Director | 09-DEC-2008 | 09-DEC-2008 | 07-OCT-2008 | Bermuda | - | Paradise Papers |
| Russell Reinsurance Intermediaries Ltd. | Director | 08-JAN-2010 | 08-JAN-2010 | 15-DEC-2009 | Bermuda | - | Paradise Papers |
| Chattanooga Insurance Co. Ltd. | Director | 27-OCT-2008 | 27-OCT-2008 | 06-OCT-2008 | Bermuda | - | Paradise Papers |
| Diamond Re Ltd. | Director | 04-NOV-2008 | 04-NOV-2008 | 16-SEP-2008 | Bermuda | - | Paradise Papers |
| AG Transnational Ltd. | Director | 08-OCT-2009 | 08-OCT-2009 | 15-SEP-2009 | Bermuda | - | Paradise Papers |
| IES Reinsurance, Ltd. | Is signatory for | - | - | 28-JAN-2002 | Bermuda | - | Paradise Papers |
| Aldgate Reinsurance Company Limited | Director | 13-MAR-2009 | 26-JAN-2010 | 05-NOV-2004 | Bermuda | - | Paradise Papers |
| CCI Investment Company Ltd. | Is signatory for | - | - | 08-OCT-1997 | Bermuda | - | Paradise Papers |
| RSC Insurance Services Ltd. | Is signatory for | - | - | 05-OCT-2000 | Bermuda | - | Paradise Papers |
| Coal Contractors Insurance, Ltd. | Is signatory for | - | - | 02-JAN-1979 | Bermuda | - | Paradise Papers |
| Guardian Re (SAC) Ltd. | Is signatory for | - | - | 06-NOV-1992 | 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.