Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NW Re Limited | Is signatory for | - | - | 13-SEP-2000 | Bermuda | - | Paradise Papers |
Evergreen Insurance Company Limited | Is signatory for | - | - | 26-MAY-1999 | Bermuda | - | Paradise Papers |
Alice Re, Ltd. | Is signatory for | - | - | 07-FEB-2006 | Bermuda | - | Paradise Papers |
SECURITIES DEALERS INSURANCE COMPANY LTD. | Is signatory for | - | - | 08-SEP-1993 | Bermuda | - | Paradise Papers |
Burlington Northern Santa Fe Insurance Company, Ltd. | Director | 13-OCT-2008 | 17-AUG-2010 | 22-MAY-2002 | Bermuda | - | Paradise Papers |
GPS (Bermuda) Insurance Services Limited | Director | 23-MAY-2007 | 11-DEC-2009 | 24-MAR-1998 | Bermuda | - | Paradise Papers |
American Senterfitt Insurance Company, Ltd. | Is signatory for | - | - | 30-OCT-2001 | Bermuda | - | Paradise Papers |
YRC Assurance Co. Ltd. | Is signatory for | - | - | 05-NOV-2004 | Bermuda | - | Paradise Papers |
Northern National Insurance Ltd. | Is signatory for | - | - | 18-MAY-1992 | Bermuda | - | Paradise Papers |
Sigma-Aldrich Finance Co. | Is signatory for | - | - | 22-APR-1996 | United States of America | - | Paradise Papers |
Teledyne Technologies (Bermuda) Limited | Director | 19-JAN-2006 | 18-NOV-2010 | 23-AUG-2000 | Bermuda | - | Paradise Papers |
Volunteer Insurance Ltd. | Is signatory for | - | - | 09-MAY-2002 | Bermuda | - | Paradise Papers |
Volunteer Insurance Ltd. | Director | 31-MAR-2008 | 20-JAN-2011 | 09-MAY-2002 | Bermuda | - | Paradise Papers |
Speedbird Insurance Company Limited | Is signatory for | - | - | 04-MAR-1988 | Bermuda | - | Paradise Papers |
OPS LIMITED | Is signatory for | - | - | 01-JUL-1997 | Bermuda | - | Paradise Papers |
Empyrean Re Ltd. | Is signatory for | - | - | 28-NOV-2006 | Bermuda | - | Paradise Papers |
Empyrean Re Ltd. | Director | 16-JUL-2009 | 01-SEP-2010 | 28-NOV-2006 | Bermuda | - | Paradise Papers |
Fresenius Medical Care Risk Management Group, Limited | Is signatory for | - | - | 15-MAY-2009 | Bermuda | - | Paradise Papers |
Fresenius Medical Care Risk Management Group, Limited | Director | 09-JUN-2009 | 14-JUL-2010 | 15-MAY-2009 | Bermuda | - | Paradise Papers |
Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
PMG ASSURANCE LTD. | Is signatory for | - | - | 23-JUN-1975 | Bermuda | - | Paradise Papers |
Northstar Financial Services (Bermuda) Ltd. | Is signatory for | - | - | 18-FEB-1998 | 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.
There are legitimate uses for offshore companies and trusts. Read more