Officer:
Smith - Michelle F.
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bott & Associates Ltd. | Secretary | 26-MAR-1997 | 30-SEP-2012 | 25-JUN-1979 | Bermuda | - | Paradise Papers |
| Asset Holdings (Bermuda) Corp. Ltd. | Secretary | 21-OCT-1995 | 30-SEP-2012 | 21-OCT-1995 | Bermuda | - | Paradise Papers |
| SD Holding (Bermuda) Limited | Secretary | 17-MAY-1996 | 30-SEP-2012 | 16-FEB-1989 | Bermuda | - | Paradise Papers |
| Chemical Excess Insurance Company Ltd. | Secretary | 13-MAY-1997 | 01-JAN-1999 | 29-APR-1986 | Bermuda | - | Paradise Papers |
| W. A. Taft & Co. Limited | Secretary | 19-DEC-1996 | 05-JAN-1999 | 26-AUG-1983 | Bermuda | - | Paradise Papers |
| Amerisure Re (Bermuda) Ltd. | Secretary | 22-JUL-1997 | 30-SEP-2012 | 11-JUL-1984 | Bermuda | - | Paradise Papers |
| W. A. Taft Insurance Brokers Ltd. | Secretary | 19-DEC-1996 | 05-JAN-1999 | 17-JUL-1995 | Bermuda | - | Paradise Papers |
| Minet Re (Bermuda) Ltd. | Secretary | 19-FEB-1997 | 11-FEB-1998 | 03-AUG-1977 | Bermuda | - | Paradise Papers |
| Sphere Drake Insurance (Bermuda) Limited | Secretary | 30-APR-1996 | 30-SEP-2012 | 29-JAN-1991 | Bermuda | - | Paradise Papers |
| Sphere Drake Underwriting Management (Bermuda) Limited | Secretary | 30-APR-1996 | 30-SEP-2012 | 02-APR-1990 | Bermuda | - | Paradise Papers |
| Covenant Underwriters (Bermuda), Ltd. | Secretary | 25-JUL-1997 | 30-OCT-1998 | 25-JUL-1997 | Bermuda | - | Paradise Papers |
| Befico Limited | Secretary | 04-JUL-1997 | 17-NOV-1998 | 24-MAR-1964 | Bermuda | - | Paradise Papers |
| Rex Re Insurance Ltd. | Secretary | 21-MAR-1997 | 12-DEC-1997 | 21-MAR-1996 | Bermuda | - | Paradise Papers |
| Latin Pacific Capital Limited | Secretary | 08-DEC-1995 | 16-DEC-1997 | 27-JUL-1995 | Bermuda | - | Paradise Papers |
| CFI Insurers, Ltd. | Secretary | 16-JUL-1996 | 21-DEC-1998 | 08-AUG-1977 | Bermuda | - | Paradise Papers |
| Tryon Assurance Company, Ltd. | Secretary | 07-MAY-1996 | 13-OCT-1997 | 13-SEP-1993 | Bermuda | - | Paradise Papers |
| Carrier Middle East Limited | Secretary | 25-NOV-1997 | 27-AUG-1998 | 23-OCT-1992 | Bermuda | - | Paradise Papers |
| Commercial & Manufacturers Insurance Limited | Secretary | 02-MAR-1997 | 20-MAY-1999 | 16-OCT-1981 | 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.