Officer:
Pereech - Paul M.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REPUBLIC FIDUCIARY, INC. | Is signatory for | - | - | 29-JUN-1998 | United States of America | - | Paradise Papers |
| Utility Services Insurance Company Limited | Treasurer | 10-MAY-2001 | 27-SEP-2001 | 11-AUG-1970 | Bermuda | - | Paradise Papers |
| Utility Services Insurance Company Limited | Treasurer | 30-MAY-1997 | 27-SEP-2001 | 11-AUG-1970 | Bermuda | - | Paradise Papers |
| SHIRES INSURANCE LIMITED | Director | 22-MAY-1997 | 27-MAY-1999 | 21-FEB-1986 | Bermuda | - | Paradise Papers |
| SHIRES INSURANCE LIMITED | Director | 31-MAY-2000 | 22-JAN-2002 | 21-FEB-1986 | 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.