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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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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