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