Officer:
Thomas-Ferrand - William P
Connections:
Entity (29)
| 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 |
Address (2)
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.