by The International Consortium of Investigative Journalists
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Officer

Simons - Shari L

  • Connected to 2 addresses
  • Connected to 138 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
24 Hour Fitness Ltd. Secretary 26-MAR-1998 30-SEP-2012 26-MAR-1998 Bermuda - Paradise Papers - Appleby
A-T Insurance Co. Ltd. Secretary 08-NOV-1995 - 09-JUL-1987 Bermuda - Paradise Papers - Appleby
Albion Reinsurance Company Ltd. Secretary 01-JAN-1999 25-MAY-2001 01-JAN-1999 Bermuda - Paradise Papers - Appleby
Centaur Underwriting Mangement Limited Secretary 20-OCT-1997 29-JUN-1998 14-AUG-1996 Bermuda - Paradise Papers - Appleby
FCA Insurance Limited Secretary 30-SEP-1994 26-NOV-1998 10-NOV-1988 Bermuda - Paradise Papers - Appleby
Family Financial Group Limited Secretary 28-MAY-1998 - 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Family Financial Services Limited Secretary 22-JAN-1999 - 22-JAN-1999 Bermuda - Paradise Papers - Appleby
Family Insurance Group Limited Secretary 05-JUN-1998 07-APR-2000 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Family Reinsurance Company Limited Secretary 05-JUN-1998 07-APR-2000 28-MAY-1998 Bermuda - Paradise Papers - Appleby
Man Trade Finance Limited Secretary 27-OCT-1997 - 03-APR-1984 Bermuda - Paradise Papers - Appleby
Managed Compensation Insurance Co. Ltd. Secretary 19-DEC-1997 01-JAN-1998 13-OCT-1994 Bermuda - Paradise Papers - Appleby
Middle-Earth Trading Limited Secretary 31-OCT-1997 30-SEP-2012 04-MAY-1995 Bermuda - Paradise Papers - Appleby
One World Technologies, Ltd. Secretary 20-JUL-2000 20-FEB-2003 20-JUL-2000 Bermuda - Paradise Papers - Appleby
Southside Carpentry Ltd. Secretary 04-FEB-1998 23-NOV-2000 04-FEB-1998 Bermuda - Paradise Papers - Appleby
TCC Holdings Limited Secretary 30-JAN-1998 30-SEP-2012 30-APR-1990 Bermuda - Paradise Papers - Appleby
Texas Compensation Company Limited Secretary 12-JUN-1998 30-SEP-2012 30-APR-1990 Bermuda - Paradise Papers - Appleby
The Atlantic Eagle Insurance Co., Ltd. Secretary 03-NOV-1999 06-DEC-2002 27-DEC-1978 Bermuda - Paradise Papers - Appleby
UPM Insurance, Ltd. Secretary 04-OCT-1999 05-DEC-2002 15-DEC-1989 Bermuda - Paradise Papers - Appleby
Whitman Insurance Co., Ltd. Secretary 24-NOV-1997 30-SEP-2012 09-MAR-1978 Bermuda - Paradise Papers - Appleby
Wilshire Reinsurance Co. Ltd. Secretary 17-NOV-1997 30-SEP-2012 25-MAY-1989 Bermuda - Paradise Papers - Appleby
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