Officer:
Weir - Loretta Delia
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Heritage (Bermuda), Ltd. | Secretary | 21-MAY-1998 | - | 04-JAN-1982 | Bermuda | - | Paradise Papers |
| London & Edinburgh (Bermuda) Ltd. | Secretary | 04-MAY-1998 | 10-NOV-2003 | 04-MAY-1998 | Bermuda | - | Paradise Papers |
| Sanlam Insurance Bermuda Limited | Is signatory for | - | - | 04-NOV-2011 | Bermuda | - | Paradise Papers |
| Sanlam (Bermuda) Ltd. | Is signatory for | - | - | 01-SEP-2010 | Bermuda | - | Paradise Papers |
| New Ocean Insurance Co., Ltd. | Secretary | 18-SEP-2007 | - | 10-JUN-1997 | Bermuda | - | Paradise Papers |
| Hartford Insurance, Ltd. | Secretary | 21-MAY-1998 | - | 19-SEP-1996 | Bermuda | - | Paradise Papers |
| Hartford Management, Ltd. | Secretary | 21-MAY-1998 | - | 24-JUN-1996 | Bermuda | - | Paradise Papers |
| Maumee Valley Re Ltd. | Secretary | 23-OCT-2002 | 01-SEP-2003 | 18-OCT-2002 | Bermuda | - | Paradise Papers |
| Hartford Life, Ltd. | Secretary | 21-MAY-1998 | - | 25-AUG-1982 | Bermuda | - | Paradise Papers |
| Fencourt Reinsurance Company, Ltd. | Secretary | 21-MAY-1998 | - | 02-OCT-1975 | Bermuda | - | Paradise Papers |
| Heritage Reinsurance Company, Ltd. | Secretary | 14-NOV-1997 | - | 14-NOV-1997 | Bermuda | - | Paradise Papers |
| Acadia Wealth Management Ltd. | Secretary | 04-JUN-2002 | 25-JUL-2006 | 30-MAY-2002 | Bermuda | - | Paradise Papers |
| CARE, Ltd. | Is signatory for | - | - | 04-SEP-2002 | Bermuda | - | Paradise Papers |
| CARE, Ltd. | Secretary | 30-SEP-2002 | 13-JUN-2008 | 04-SEP-2002 | Bermuda | - | Paradise Papers |
Address (5)
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.