This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PαCRe Services, Ltd. | Director | - | - | 23-JUN-2014 | Bermuda | - | Paradise Papers |
Polar Cap Atlantic Limited | Director | 20-DEC-2005 | 15-OCT-2007 | 13-DEC-2005 | Bermuda | - | Paradise Papers |
BRI Energy International Limited | Director | 20-JUL-2005 | 03-FEB-2011 | 07-SEP-2004 | Bermuda | - | Paradise Papers |
PPF Holdings II Ltd. | Director | - | 11-AUG-2008 | 28-JUL-2008 | Bermuda | - | Paradise Papers |
Golden Stone Indemnity Limited | Director | 01-NOV-2005 | 31-JAN-2006 | 12-OCT-2005 | Bermuda | - | Paradise Papers |
HCP Insurance Co. Ltd. | Director | 31-MAR-2008 | 24-OCT-2008 | 07-APR-2006 | Bermuda | - | Paradise Papers |
Transfrut Express Limited | Director | 31-MAR-2009 | 06-MAR-2012 | 16-FEB-2009 | Bermuda | - | Paradise Papers |
Canopius Holdings Bermuda Limited | Appleby assigned attorney | 30-SEP-2012 | 14-MAR-2013 | 06-SEP-2007 | Bermuda | - | Paradise Papers |
Prime Insurance Group Limited | Is signatory for | - | - | 18-JAN-2005 | Bermuda | - | Paradise Papers |
Polar Cap Pacific Limited | Director | 31-MAR-2006 | 26-JUL-2007 | 18-APR-1979 | Bermuda | - | Paradise Papers |
Canopius Reinsurance Limited | Appleby assigned attorney | 13-MAR-2013 | 30-AUG-2013 | 26-JAN-2006 | Bermuda | - | Paradise Papers |
Rock Bridge, Ltd. | Appleby assigned attorney | 30-SEP-2012 | 30-AUG-2013 | 15-MAY-1998 | Bermuda | - | Paradise Papers |
Windhaven Holdings, Ltd. | Director | 10-DEC-2004 | 10-DEC-2004 | 16-NOV-2004 | Bermuda | - | Paradise Papers |
Russell Re Ltd. | Is signatory for | - | - | 30-APR-2004 | Bermuda | - | Paradise Papers |
Morgan Stanley Reinsurance Ltd. | Director | 31-JAN-2013 | 30-AUG-2013 | 12-FEB-2010 | Bermuda | - | Paradise Papers |
Orion Reinsurance (Bermuda) Ltd. | Is signatory for | - | - | 30-DEC-2004 | Bermuda | - | Paradise Papers |
Orion Holdings (Bermuda) Ltd. | Is signatory for | - | - | 30-DEC-2004 | Bermuda | - | Paradise Papers |
Roundstone Insurance Ltd. | Is signatory for | - | - | 20-OCT-2003 | Bermuda | - | Paradise Papers |
Cambrex Insurance (Bermuda) Limited | Is signatory for | - | - | 19-DEC-2002 | 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.
There are legitimate uses for offshore companies and trusts. Read more