Officer:
Raine - Kathryn J
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Credit Corp Bermuda Limited | Secretary | 06-JUN-2003 | 12-NOV-2004 | 03-JUN-2003 | Bermuda | - | Paradise Papers |
| Blue Rock Ltd. | Secretary | 19-MAR-2004 | 31-MAY-2004 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
| GrandRiver Guaranty, Ltd. | Secretary | 05-JUN-2003 | 22-SEP-2003 | 26-FEB-2003 | Bermuda | - | Paradise Papers |
| GrandRiver Financial, Ltd. | Secretary | 03-MAR-2003 | 22-SEP-2003 | 26-FEB-2003 | Bermuda | - | Paradise Papers |
| Oakmont Investment Holdings Ltd. | Secretary | 07-JAN-2003 | 12-NOV-2004 | 05-JUN-1997 | Bermuda | - | Paradise Papers |
| Paragon Brokers (Bermuda) Ltd. | Secretary | 05-AUG-2003 | 27-NOV-2003 | 04-JUL-2003 | Bermuda | - | Paradise Papers |
| Sloan Investment Holdings Ltd. | Secretary | 07-JAN-2003 | 12-NOV-2004 | 05-JUN-1997 | Bermuda | - | Paradise Papers |
| Amerimed Insurance Ltd. | Secretary | 07-NOV-2002 | 21-MAR-2005 | 06-NOV-2002 | Bermuda | - | Paradise Papers |
| Rivid Insurance Company (Bermuda) Ltd. | Secretary | 29-OCT-2003 | 13-MAY-2005 | 01-OCT-2003 | Bermuda | - | Paradise Papers |
| PS Insurance Company, Ltd. | Secretary | 17-SEP-2003 | 30-SEP-2012 | 21-DEC-1984 | Bermuda | - | Paradise Papers |
| RTO Insurance Limited | Secretary | 09-DEC-2002 | 08-DEC-2003 | 02-DEC-2002 | Bermuda | - | Paradise Papers |
| Greater Atlantic Holding Ltd. | Secretary | 17-FEB-2003 | 04-NOV-2004 | 12-JAN-1996 | Bermuda | - | Paradise Papers |
| Investors Guaranty Assurance, Ltd. | Secretary | 16-DEC-2002 | 14-DEC-2004 | 15-JUL-1998 | Bermuda | - | Paradise Papers |
| Investors Guaranty Insurance, Ltd. | Secretary | 16-DEC-2002 | 12-NOV-2004 | 15-JUL-1998 | Bermuda | - | Paradise Papers |
| Kepital Insurance Limited | Secretary | 28-JAN-2003 | 12-NOV-2004 | 20-JUN-1990 | Bermuda | - | Paradise Papers |
| Investors Guaranty Fund Ltd. | Secretary | 10-DEC-2003 | 14-DEC-2004 | 26-NOV-1985 | Bermuda | - | Paradise Papers |
| SLK Reinsurance Company Ltd. | Secretary | 10-OCT-2002 | 12-NOV-2004 | 06-JUN-1991 | Bermuda | - | Paradise Papers |
| Manor Care Insurance Ltd | Secretary | 28-MAY-2004 | 12-NOV-2005 | 25-MAY-2004 | Bermuda | - | Paradise Papers |
| Rugged Limited | Secretary | 04-FEB-2003 | 10-FEB-2005 | 05-JAN-1984 | Bermuda | - | Paradise Papers |
| Headland Insurance Limited | Secretary | 06-DEC-2002 | 04-SEP-2003 | 23-FEB-1981 | 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.