Officer:
Richmond - Valerie
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 (113)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| General Creation Ltd. | Secretary | 04-APR-2001 | 08-OCT-2004 | 04-APR-2001 | Bermuda | - | Paradise Papers |
| Delta Portfolio Holdings Limited | Secretary | 02-JUL-2001 | 14-JUL-2006 | 29-JUN-2001 | Bermuda | - | Paradise Papers |
| North Shore Reinsurance Company Limited | Secretary | 12-FEB-2003 | 15-NOV-2004 | 05-AUG-1996 | Bermuda | - | Paradise Papers |
| Russell Reinsurance Intermediaries Ltd. | Secretary | 08-JAN-2010 | 09-MAR-2011 | 15-DEC-2009 | Bermuda | - | Paradise Papers |
| Strategic Investors Asia Ltd. | Secretary | 03-NOV-2000 | 23-AUG-2002 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Midway Thrust Ltd. | Secretary | 30-AUG-2005 | 01-OCT-2007 | 26-JUN-1998 | Bermuda | - | Paradise Papers |
| ABIC Insurance, Ltd. | Secretary | 25-NOV-2003 | 06-DEC-2010 | 20-OCT-2003 | Bermuda | - | Paradise Papers |
| Columbia Holdings Limited | Secretary | 28-FEB-2001 | 12-JAN-2010 | 01-OCT-1998 | Bermuda | - | Paradise Papers |
| Ericsson Ltd. | Secretary | 30-AUG-2005 | 01-OCT-2007 | 30-MAR-2000 | Bermuda | - | Paradise Papers |
| SG International Investments Ltd. | Secretary | 31-DEC-2002 | 26-OCT-2011 | 11-APR-1997 | Bermuda | - | Paradise Papers |
| ESG Direct Holding (Bermuda) Ltd. | Secretary | 14-APR-2005 | 25-SEP-2006 | 05-APR-2005 | Bermuda | - | Paradise Papers |
| Comp Indemnity Reinsurance Company Limited | Secretary | 21-DEC-2000 | 22-JUL-2008 | 26-JAN-1995 | Bermuda | - | Paradise Papers |
| Trelleborg Finance Ltd. | Secretary | 28-NOV-2003 | 09-JAN-2006 | 21-DEC-2000 | Bermuda | - | Paradise Papers |
| Ibek Publishing Ltd. | Secretary | 03-DEC-2001 | 18-DEC-2009 | 29-JUL-1998 | Bermuda | - | Paradise Papers |
| D.E. Shaw Re (Bermuda), Ltd. | Secretary | 20-DEC-2006 | 01-JUL-2009 | 11-DEC-2006 | Bermuda | - | Paradise Papers |
| Rivid Insurance Company (Bermuda) Ltd. | Secretary | 15-SEP-2006 | 30-MAR-2007 | 01-OCT-2003 | Bermuda | - | Paradise Papers |
| Pentelia Re II Ltd. | Secretary | 04-MAR-2010 | 11-JUN-2010 | 24-OCT-2008 | Bermuda | - | Paradise Papers |
| First Growth Limited | Secretary | 06-FEB-2003 | 22-NOV-2005 | 10-MAR-1995 | Bermuda | - | Paradise Papers |
| Latitude Insurance Limited | Secretary | 23-JAN-2008 | 15-JUL-2011 | 17-JAN-2008 | Bermuda | - | Paradise Papers |
| JEH Re Underwriting Management (Bermuda) Ltd. | Secretary | 23-MAR-2001 | 17-OCT-2003 | 12-SEP-1995 | 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.