Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Jersey Re Ltd. | Is signatory for | - | - | 04-MAY-2009 | Bermuda | - | Paradise Papers |
Garden Insurance Company, Ltd. | Director | 02-AUG-2000 | 30-SEP-2012 | 19-JUL-1979 | Bermuda | - | Paradise Papers |
Axia Insurance, Ltd. | Is signatory for | - | - | 06-JAN-2011 | Bermuda | - | Paradise Papers |
Axia Insurance, Ltd. | Director | 06-JAN-2011 | - | 06-JAN-2011 | Bermuda | - | Paradise Papers |
Emerald Re Ltd | Is signatory for | - | - | 30-NOV-2009 | Bermuda | - | Paradise Papers |
Harbor Island Indemnity Ltd. | Is signatory for | - | - | 21-MAY-1999 | Bermuda | - | Paradise Papers |
BlueBermuda Insurance, Ltd. | Vice-president | 25-JUL-2007 | 27-AUG-2009 | 28-OCT-2004 | Bermuda | - | Paradise Papers |
CELTIC INSURANCE COMPANY LIMITED | Is signatory for | - | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
ATLANTIC INDEMNITY LTD. | Is signatory for | - | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
Energy Risk Limited | Is signatory for | - | - | 01-APR-2005 | Bermuda | - | Paradise Papers |
AUTO DEALERS INSURANCE COMPANY LIMITED | Is signatory for | - | - | 08-APR-1992 | Bermuda | - | Paradise Papers |
Black Gold Re Limited | Is signatory for | - | - | 24-AUG-2006 | Bermuda | - | Paradise Papers |
Sitnal Insurance Company Ltd. | Is signatory for | - | - | 04-FEB-2004 | Bermuda | - | Paradise Papers |
World Risk Solutions, Ltd. | Is signatory for | - | - | 15-NOV-2004 | Bermuda | - | Paradise Papers |
Planned Protection Insurance Co., Ltd. | Is signatory for | - | - | 19-OCT-1977 | Bermuda | - | Paradise Papers |
ReShore Risk Management, Ltd. | Is signatory for | - | - | 14-APR-2003 | Bermuda | - | Paradise Papers |
TRAIL LTD. | Is signatory for | - | - | 01-JUL-1980 | Bermuda | - | Paradise Papers |
Global Indemnity Reinsurance Company, Ltd. | Is signatory for | - | - | 20-OCT-2003 | 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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