Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Invicta Ltd. | Treasurer | 02-JAN-1996 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
Argus Property Limited | Director | 28-OCT-1999 | 30-SEP-2012 | 28-OCT-1999 | Bermuda | - | Paradise Papers |
Trott Property Limited | Director | 28-OCT-1999 | 30-SEP-2012 | 28-OCT-1999 | Bermuda | - | Paradise Papers |
The Invicta Trust | Settlor | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
The Invicta Trust | Beneficiary | 20-DEC-1995 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
The Invicta Trust | Settlor | 20-DEC-1995 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Worldwide Phoenix Limited | Director | 31-DEC-1997 | 17-NOV-1998 | 29-JUN-1992 | Bermuda | - | Paradise Papers |
South Atlantic Insurance Co. Ltd. | Director | 19-DEC-1997 | 13-NOV-1998 | 02-JAN-1990 | Bermuda | - | Paradise Papers |
Argus Financial Limited | Director | 07-JUN-2005 | 29-JUN-2009 | 01-JUN-2005 | Bermuda | - | Paradise Papers |
CGU Management Services (Bermuda) Limited | President | 19-JUN-1997 | 30-JUN-1998 | 03-SEP-1975 | Bermuda | - | Paradise Papers |
CGU Management Services (Bermuda) Limited | Director | 19-JUN-1997 | 30-JUN-1998 | 03-SEP-1975 | Bermuda | - | Paradise Papers |
Norwich Union Insurance (Gulf) Ltd. | Director | 04-MAY-1997 | 20-MAY-1998 | 26-OCT-1978 | Bermuda | - | Paradise Papers |
Norwich Union Insurance (Gulf) Ltd. | Vice-president | 04-MAY-1997 | 20-MAY-1998 | 26-OCT-1978 | Bermuda | - | Paradise Papers |
Mariner Reinsurance Company Limited | Director | 31-DEC-1997 | 27-MAR-2002 | 31-DEC-1969 | Bermuda | - | Paradise Papers |
Mariner Reinsurance Company Limited | Vice-president | 31-DEC-1997 | 27-MAR-2002 | 31-DEC-1969 | Bermuda | - | Paradise Papers |
RLB Limited | President | 28-NOV-1996 | 29-DEC-1998 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
RLB Limited | Director | 28-NOV-1996 | 29-DEC-1998 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
LMB Ltd | Director | 16-MAY-1997 | 28-MAY-1999 | 07-AUG-1981 | Bermuda | - | Paradise Papers |
PML International Insurance Ltd. | Director | 19-DEC-1997 | 13-NOV-1998 | 12-JUN-1981 | Bermuda | - | Paradise Papers |
Aerostar Investments, Ltd. | President | 04-NOV-1996 | 29-DEC-1998 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
Aerostar Investments, Ltd. | Director | 04-NOV-1996 | 29-DEC-1998 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
Inter-Ocean Reinsurance Company Ltd. | Director | 21-MAY-1997 | 22-OCT-1998 | 31-MAY-1990 | Bermuda | - | Paradise Papers |
Liberty Health Corporation, Ltd. | Director | 17-JUN-1997 | 15-JUL-1998 | 27-OCT-1994 | Bermuda | - | Paradise Papers |
Webster Insurance Ltd. | Director | 05-JAN-1996 | 29-DEC-1998 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
Webster Insurance Ltd. | President | 05-JAN-1996 | 29-DEC-1998 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
Liberty Mutual Management (Bermuda) Ltd. | Director | 06-JAN-1998 | 15-MAY-1998 | 17-DEC-1997 | 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