Officer:
Schuchardt - Daniel N.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UDLP Components, Limited | Treasurer | 12-SEP-1996 | 30-SEP-2012 | 12-SEP-1996 | Bermuda | - | Paradise Papers |
| Mid-Atlantic Acceptance Company, Limited | Director | 14-OCT-1998 | 30-SEP-2012 | 28-SEP-1981 | Bermuda | - | Paradise Papers |
| Mid-Atlantic Acceptance Company, Limited | President | 14-OCT-1998 | 30-SEP-2012 | 28-SEP-1981 | Bermuda | - | Paradise Papers |
| SURETY INTERNATIONAL LTD. | Treasurer | 10-AUG-1998 | 20-DEC-2000 | 19-APR-1974 | Bermuda | - | Paradise Papers |
| SURETY INTERNATIONAL LTD. | Vice-president | 10-AUG-1998 | 20-DEC-2000 | 19-APR-1974 | Bermuda | - | Paradise Papers |
Address (1)
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.