Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Engravers Limited | Director | 31-JUL-2001 | 31-JAN-2005 | 08-APR-1961 | Bermuda | - | Paradise Papers |
Global Investors Insurance Ltd. | Director | 31-DEC-1997 | 09-JUN-1998 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
CORPORATE INSURERS LIMITED | Is signatory for | - | - | 18-DEC-1981 | Bermuda | - | Paradise Papers |
The Medical Centre Insurance Company, Ltd. | Director | 15-NOV-1996 | 12-JUN-1997 | 26-MAY-1978 | Bermuda | - | Paradise Papers |
Amexco Risk Financing Facility Ltd. | Director | 19-NOV-1997 | 31-MAR-1999 | 19-DEC-1989 | Bermuda | - | Paradise Papers |
Amexco Risk Financing Facility Ltd. | President | 19-NOV-1997 | 31-MAR-1999 | 19-DEC-1989 | Bermuda | - | Paradise Papers |
North-European Insurance Company, Ltd. | Is signatory for | - | - | 16-FEB-1988 | Bermuda | - | Paradise Papers |
Minerva Insurance Co. Ltd. | Is signatory for | - | - | 11-MAY-1977 | Bermuda | - | Paradise Papers |
MDB (Bermuda) Ltd. | Director | 03-OCT-2003 | 15-DEC-2004 | 25-NOV-1986 | Bermuda | - | Paradise Papers |
MDB (Bermuda) Ltd. | Vice-president | 03-OCT-2003 | 15-DEC-2004 | 25-NOV-1986 | Bermuda | - | Paradise Papers |
FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD. | Is signatory for | - | - | 05-FEB-1993 | Bermuda | - | Paradise Papers |
Blue Insurance Limited | Is signatory for | - | - | 06-JUN-2003 | Bermuda | - | Paradise Papers |
AUTO DEALERS INSURANCE COMPANY LIMITED | Director | 04-NOV-1997 | 02-NOV-1998 | 08-APR-1992 | Bermuda | - | Paradise Papers |
Savannah Company Limited | Director | 17-DEC-1997 | 10-NOV-1998 | 13-NOV-1970 | Bermuda | - | Paradise Papers |
Inter-World Insurance Company Limited | Is signatory for | - | - | 26-OCT-1971 | Bermuda | - | Paradise Papers |
Apollo Insurance Limited | Chairman | 15-JUN-2001 | 30-APR-2004 | 29-SEP-1999 | Bermuda | - | Paradise Papers |
Apollo Insurance Limited | Director | 15-JUN-2001 | 15-JAN-2008 | 29-SEP-1999 | Bermuda | - | Paradise Papers |
RHCS (Bermuda) Ltd. | Director | 24-OCT-2005 | 23-JUN-2008 | 30-SEP-1998 | Bermuda | - | Paradise Papers |
Atlantic Services Limited | Director | 10-NOV-2005 | 22-NOV-2007 | 17-OCT-1980 | Bermuda | - | Paradise Papers |
Klippan Insurance Ltd. | Is signatory for | - | - | 18-DEC-1989 | Bermuda | - | Paradise Papers |
Rex Re Insurance Ltd. | President | 12-DEC-1997 | 13-FEB-1998 | 21-MAR-1996 | Bermuda | - | Paradise Papers |
Rex Re Insurance Ltd. | Director | 12-DEC-1997 | 13-FEB-1998 | 21-MAR-1996 | Bermuda | - | Paradise Papers |
ST. PANCRAS TOO COMPANY, LTD. | Shareholder | - | - | 27-JUN-1990 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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