Officer:
Plianthos - Nicolas Lawrence
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Queen Street VII Re Limited | Is signatory for | - | - | 28-SEP-2012 | Bermuda | - | Paradise Papers |
| Bosphorus Re Ltd. | Is signatory for | - | - | 07-NOV-2012 | Bermuda | - | Paradise Papers |
| Queen Street V Re Limited | Is signatory for | - | - | 16-JAN-2012 | Bermuda | - | Paradise Papers |
| Master Assurance & Indemnity Ltd. | Director | 30-DEC-2013 | - | 03-APR-2003 | Bermuda | - | Paradise Papers |
| Eurus III Ltd. | Is signatory for | - | - | 10-NOV-2009 | Bermuda | - | Paradise Papers |
| Eurus III Ltd. | Director | 12-MAR-2013 | - | 10-NOV-2009 | Bermuda | - | Paradise Papers |
| ADS Reinsurance Ltd. | Is signatory for | - | - | 26-NOV-1998 | Bermuda | - | Paradise Papers |
| Caterpillar Insurance Co. Ltd. | Director | 15-AUG-2013 | - | 30-DEC-1983 | Bermuda | - | Paradise Papers |
| DIAMOND K LIMITED | Director | 13-AUG-2013 | - | 08-SEP-1978 | Bermuda | - | Paradise Papers |
| PESTALOZZI STREET INSURANCE COMPANY, LTD. | Director | 20-MAR-2014 | - | 07-MAY-1996 | Bermuda | - | Paradise Papers |
| LEETS ASSURANCE LTD. | Is signatory for | - | - | 15-JAN-1982 | Bermuda | - | Paradise Papers |
| LEETS ASSURANCE LTD. | Director | 29-JUL-2013 | - | 15-JAN-1982 | Bermuda | - | Paradise Papers |
| Tyson International Company, Ltd. | Is signatory for | - | - | 25-JAN-1993 | Bermuda | - | Paradise Papers |
| Tyson International Company, Ltd. | Director | 28-JUN-2013 | - | 25-JAN-1993 | 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.