Officer:
Simons - Gerald D E
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Argus Investment Nominees Ltd. | Director | 25-JUL-2005 | 30-SEP-2012 | 13-JUL-2005 | Bermuda | - | Paradise Papers |
| Argus Investment Nominees Ltd. | President | 25-JUL-2005 | 30-SEP-2012 | 13-JUL-2005 | Bermuda | - | Paradise Papers |
| Mariner Reinsurance Company Limited | Director | 27-MAR-2002 | 22-OCT-2007 | 31-DEC-1969 | Bermuda | - | Paradise Papers |
| Argus International Life Limited | Director | 22-JUN-2007 | 28-AUG-2008 | 14-MAR-2007 | Bermuda | - | Paradise Papers |
| Argus International Life Limited | Chairman | 22-JUN-2007 | 28-AUG-2008 | 14-MAR-2007 | Bermuda | - | Paradise Papers |
| Succession Strategies (Bermuda) Limited | Director | 26-APR-2004 | 28-DEC-2007 | 08-JUL-2002 | Bermuda | - | Paradise Papers |
| Succession Strategies (Bermuda) Limited | Chairman | 26-MAR-2007 | 28-DEC-2007 | 08-JUL-2002 | Bermuda | - | Paradise Papers |
| Argus International Life Insurance Limited | Director | 18-DEC-2007 | 26-MAR-2008 | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| RLB Limited | President | 29-DEC-1998 | 28-JUN-2006 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
| RLB Limited | Director | 29-DEC-1998 | 28-JUN-2006 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
| Aerostar Investments, Ltd. | President | 29-DEC-1998 | 28-JUN-2006 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
| Aerostar Investments, Ltd. | Director | 29-DEC-1998 | 28-JUN-2006 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
| Inter-Ocean Reinsurance Company Ltd. | Director | 22-OCT-1998 | 15-MAY-2003 | 31-MAY-1990 | Bermuda | - | Paradise Papers |
| Liberty Mutual Management (Bermuda) Ltd. | Director | 28-MAY-1999 | 30-DEC-2002 | 17-DEC-1997 | Bermuda | - | Paradise Papers |
| Webster Insurance Ltd. | Director | 29-DEC-1998 | 05-MAY-2008 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
| Webster Insurance Ltd. | President | 29-DEC-1998 | 05-MAY-2008 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
| COR Insurance Limited | President | 03-DEC-1998 | 30-MAY-2011 | 02-DEC-1992 | Bermuda | - | Paradise Papers |
| COR Insurance Limited | Director | 03-DEC-1998 | 30-MAY-2011 | 02-DEC-1992 | Bermuda | - | Paradise Papers |
| Aviva Re Limited | Is signatory for | - | - | 19-MAY-1976 | Bermuda | - | Paradise Papers |
| Aviva Re Limited | Director | 27-FEB-1998 | 22-SEP-2004 | 19-MAY-1976 | Bermuda | - | Paradise Papers |
| COR Limited | President | 03-DEC-1998 | 31-MAY-2011 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
| COR Limited | Director | 03-DEC-1998 | 31-MAY-2011 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
| Argus Financial Limited | Is signatory for | - | - | 01-JUN-2005 | Bermuda | - | Paradise Papers |
| Argus Financial Limited | Director | 07-JUN-2005 | 29-JUN-2009 | 01-JUN-2005 | Bermuda | - | Paradise Papers |
| Argus Financial Limited | Chief executive officer | 07-JUN-2005 | 29-JUN-2009 | 01-JUN-2005 | Bermuda | - | Paradise Papers |
| Argus Financial Limited | President | 07-JUN-2005 | 29-JUN-2009 | 01-JUN-2005 | Bermuda | - | Paradise Papers |
| Inter-Ocean Holdings Ltd. | Is signatory for | - | - | 31-MAY-1990 | Bermuda | - | Paradise Papers |
| Inter-Ocean Holdings Ltd. | Director | 20-MAY-1999 | 15-MAY-2003 | 31-MAY-1990 | Bermuda | - | Paradise Papers |
| The Stuart Insurance Group, Ltd. | Shareholder | - | - | 17-JAN-1991 | Bermuda | - | Paradise Papers |
| The Stuart Insurance Group, Ltd. | Chairman | 15-MAY-1998 | 18-JAN-2013 | 17-JAN-1991 | Bermuda | - | Paradise Papers |
| The Stuart Insurance Group, Ltd. | Director | 15-MAY-1998 | 18-JAN-2013 | 17-JAN-1991 | Bermuda | - | Paradise Papers |
| The Stuart Insurance Group, Ltd. | Vice-president | 15-MAY-1998 | 18-JAN-2013 | 17-JAN-1991 | 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.