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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Allianz Global Corporate & Specialty of Bermuda Limited | Secretary | 11-DEC-2006 | 19-DEC-2007 | 30-SEP-1980 | Bermuda | - | Paradise Papers - Appleby |
| American Senterfitt Insurance Company, Ltd. | Secretary | 15-DEC-2006 | 31-AUG-2007 | 30-OCT-2001 | Bermuda | - | Paradise Papers - Appleby |
| American Surety Ltd. | Secretary | 14-DEC-2006 | 14-NOV-2007 | 02-JAN-1992 | Bermuda | - | Paradise Papers - Appleby |
| Casula Investment Ltd. | Secretary | 11-DEC-2006 | 28-FEB-2007 | 16-AUG-1994 | Bermuda | - | Paradise Papers - Appleby |
| Catalyst Capital, Ltd. | Secretary | 27-JAN-2007 | 26-OCT-2007 | 25-SEP-2003 | Bermuda | - | Paradise Papers - Appleby |
| D.L. & C. Holding Company Limited | Secretary | 08-FEB-2007 | 28-MAR-2008 | 30-DEC-1997 | Bermuda | - | Paradise Papers - Appleby |
| D.L. & C. Insurance Company Limited | Secretary | 08-FEB-2007 | 10-DEC-2007 | 30-DEC-1997 | Bermuda | - | Paradise Papers - Appleby |
| Dealer Services Reinsurance, Ltd. | Secretary | 08-FEB-2007 | 31-MAR-2008 | 23-NOV-1998 | Bermuda | - | Paradise Papers - Appleby |
| Eurohol Limited | Secretary | 11-DEC-2006 | 28-FEB-2007 | 03-FEB-2005 | Bermuda | - | Paradise Papers - Appleby |
| First Data Mobile (Bermuda) Holdings, Ltd. | Secretary | 01-FEB-2007 | 27-MAR-2008 | 17-JAN-2001 | Bermuda | - | Paradise Papers - Appleby |
| Fusion Capital, Ltd. | Secretary | 01-JAN-2007 | 18-JAN-2008 | 21-NOV-2002 | Bermuda | - | Paradise Papers - Appleby |
| Holcim Finance (America) Ltd. | Secretary | 11-DEC-2006 | 14-FEB-2006 | 09-NOV-2005 | Bermuda | - | Paradise Papers - Appleby |
| Jalic Re Ltd. | Secretary | 08-FEB-2007 | 17-JAN-2008 | 18-JUN-1999 | Bermuda | - | Paradise Papers - Appleby |
| ORANGE ASSURANCE LIMITED | Secretary | 05-FEB-2007 | 27-MAR-2008 | 10-JAN-1975 | Bermuda | - | Paradise Papers - Appleby |
| SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. | Secretary | 13-DEC-2006 | 31-MAR-2008 | 31-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
| Safecare, Ltd. | Secretary | 08-JAN-2007 | 18-JAN-2008 | 10-SEP-1996 | Bermuda | - | Paradise Papers - Appleby |
| ServicePro Ltd. | Secretary | 08-FEB-2007 | 14-SEP-2007 | 03-JUN-2002 | Bermuda | - | Paradise Papers - Appleby |
| Slalom Re Ltd. | Secretary | 28-NOV-2006 | 19-SEP-2007 | 09-DEC-2003 | Bermuda | - | Paradise Papers - Appleby |
| UMAR Ltd. | Secretary | 22-JAN-2007 | 21-JUN-2007 | 23-NOV-1990 | Bermuda | - | Paradise Papers - Appleby |
| Wm. H. McGee & Co. (Bermuda) Ltd. | Secretary | 11-DEC-2006 | 19-DEC-2007 | 01-AUG-1979 | Bermuda | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.