Officer:
Simons - Shari L
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (138)
| 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 |
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.