This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Peerless Insurance Company | Director | 18-DEC-1997 | 30-SEP-2012 | 30-JAN-1981 | Bermuda | - | Paradise Papers |
Mithras Insurance Limited | Director | 19-DEC-1997 | 30-SEP-2012 | 15-DEC-1982 | Bermuda | - | Paradise Papers |
BTI Assurance Group, Ltd. | Director | 30-DEC-1998 | 21-MAR-2006 | 19-AUG-1994 | Bermuda | - | Paradise Papers |
Carlton Insurance Company Ltd. | Director | 10-OCT-1997 | 02-APR-2004 | 12-FEB-1981 | Bermuda | - | Paradise Papers |
Mitre Insurance Company Limited | Director | 08-OCT-1999 | 05-OCT-2000 | 31-MAR-1981 | Bermuda | - | Paradise Papers |
First Bermuda Assurance Limited | Vice-president | 12-NOV-1997 | 19-SEP-2000 | 22-MAR-1977 | Bermuda | - | Paradise Papers |
First Bermuda Assurance Limited | Director | 12-NOV-1997 | 19-SEP-2000 | 22-MAR-1977 | Bermuda | - | Paradise Papers |
PS Insurance Company, Ltd. | Director | 15-JUL-1996 | 22-MAR-2001 | 21-DEC-1984 | Bermuda | - | Paradise Papers |
Sumitomo Marine Investment & Management (Bermuda) Ltd. | Director | 25-OCT-1996 | 22-APR-1999 | 20-NOV-1975 | Bermuda | - | Paradise Papers |
Kepital Insurance Limited | Director | 14-APR-1997 | 09-JUN-2000 | 20-JUN-1990 | Bermuda | - | Paradise Papers |
Moore McCormack (Bermuda) Ltd. | Director | 16-DEC-1996 | 11-APR-2000 | 13-MAY-1982 | Bermuda | - | Paradise Papers |
Rugged Limited | Director | 31-DEC-1996 | 21-MAR-2001 | 05-JAN-1984 | Bermuda | - | Paradise Papers |
Columbia Indemnity Company Ltd. | Is signatory for | - | - | 11-MAY-2007 | Bermuda | - | Paradise Papers |
Horizon Group Limited | Is signatory for | - | - | 10-DEC-1997 | Bermuda | - | Paradise Papers |
Robin Insurance Company Limited | Director | 05-NOV-1996 | 12-SEP-2002 | 30-SEP-1980 | Bermuda | - | Paradise Papers |
Robin Insurance Company Limited | Treasurer | 05-NOV-1996 | 12-SEP-2002 | 30-SEP-1980 | Bermuda | - | Paradise Papers |
AMF Insurance Company of Bermuda Limited (The) | Is signatory for | - | - | 13-DEC-1984 | Bermuda | - | Paradise Papers |
MLI Bermuda Holdings Limited | Director | 03-OCT-2008 | 24-JUN-2010 | 29-SEP-2008 | Bermuda | - | Paradise Papers |
MLI Bermuda Holdings Limited | President | 03-OCT-2008 | 24-JUN-2010 | 29-SEP-2008 | 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