Officer:
Whelan - Kilian
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Stone Indemnity Limited | Director | 01-NOV-2005 | 30-SEP-2012 | 12-OCT-2005 | Bermuda | - | Paradise Papers |
| Transportation Insurance Limited | Director | 30-DEC-1999 | 30-SEP-2012 | 20-JUN-1969 | Bermuda | - | Paradise Papers |
| Jersey Re Ltd. | Is signatory for | - | - | 04-MAY-2009 | Bermuda | - | Paradise Papers |
| Emerald Re Ltd | Is signatory for | - | - | 30-NOV-2009 | Bermuda | - | Paradise Papers |
| Global Credit Reinsurance Limited | Vice-president | 14-OCT-2008 | - | 21-DEC-1999 | Bermuda | - | Paradise Papers |
| Cross Bay Capital Re Ltd. | Is signatory for | - | - | 10-APR-2007 | Bermuda | - | Paradise Papers |
| ATLANTIC INDEMNITY LTD. | Is signatory for | - | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Maxseguros EPM Ltd. | Is signatory for | - | - | 23-APR-2008 | Bermuda | - | Paradise Papers |
| E. D. & F. Man Holdings Insurances Limited | Treasurer | 11-MAR-1999 | 15-NOV-2001 | 04-DEC-1992 | Bermuda | - | Paradise Papers |
| Maumee Valley Re Ltd. | Is signatory for | - | - | 18-OCT-2002 | Bermuda | - | Paradise Papers |
| CELTIC INSURANCE COMPANY LIMITED | Is signatory for | - | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
| Chatham Atlantic Re Ltd. | Is signatory for | - | - | 21-JUN-2000 | Bermuda | - | Paradise Papers |
| Black Gold Re Limited | Is signatory for | - | - | 24-AUG-2006 | Bermuda | - | Paradise Papers |
| Kot Insurance Company Ltd. | Director | 09-NOV-1999 | 07-SEP-2000 | 25-FEB-1993 | Bermuda | - | Paradise Papers |
| Manor Care Insurance Ltd | Director | 11-APR-2006 | 12-MAY-2010 | 25-MAY-2004 | Bermuda | - | Paradise Papers |
| Manor Care Insurance Ltd | Vice-president | 28-MAY-2004 | 12-MAY-2010 | 25-MAY-2004 | Bermuda | - | Paradise Papers |
| Sail Insurance Company Limited | Is signatory for | - | - | 21-FEB-2013 | Bermuda | - | Paradise Papers |
| Sail Insurance Company Limited | Director | 21-FEB-2013 | - | 21-FEB-2013 | Bermuda | - | Paradise Papers |
| Sail Insurance Company Limited | Vice-president | 22-FEB-2013 | - | 21-FEB-2013 | Bermuda | - | Paradise Papers |
| Planned Protection Insurance Co., Ltd. | Is signatory for | - | - | 19-OCT-1977 | Bermuda | - | Paradise Papers |
Address (3)
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.