Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Buffett Investment Ltd. | Vice-president | 30-JUN-1998 | 17-OCT-2003 | 14-SEP-1993 | Bermuda | - | Paradise Papers |
Buffett Investment Ltd. | Director | 30-JUN-1998 | 17-OCT-2003 | 14-SEP-1993 | Bermuda | - | Paradise Papers |
Wells Fargo Insurance Services Captive Management (Bermuda) Limited | Is signatory for | - | - | 11-MAY-2007 | Bermuda | - | Paradise Papers |
Wells Fargo Insurance Services Captive Management (Bermuda) Limited | Director | 10-SEP-2007 | 23-MAY-2011 | 11-MAY-2007 | Bermuda | - | Paradise Papers |
Embarq Risk (Bermuda) Limited | Is signatory for | - | - | 14-SEP-2007 | Bermuda | - | Paradise Papers |
NFI International Ltd. | Director | 15-FEB-2005 | - | 14-AUG-2002 | Bermuda | - | Paradise Papers |
BB&T Assurance Company Ltd. | Is signatory for | - | - | 15-NOV-2001 | Bermuda | - | Paradise Papers |
Ruxton Insurance Company, Ltd. | Is signatory for | - | - | 16-MAY-2003 | Bermuda | - | Paradise Papers |
Diversified Capacity (Bermuda) Ltd. | Vice-president | 09-DEC-2005 | 24-MAR-2008 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
Diversified Capacity (Bermuda) Ltd. | Director | 24-OCT-2005 | 28-MAR-2008 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
COR Insurance Limited | Is signatory for | - | - | 02-DEC-1992 | Bermuda | - | Paradise Papers |
COR Limited | Is signatory for | - | - | 16-FEB-1993 | Bermuda | - | Paradise Papers |
Hamden Assurance Company Limited | Is signatory for | - | - | 27-JUN-1990 | Bermuda | - | Paradise Papers |
QuoVadis Services Limited | Director | 19-SEP-2000 | 24-MAR-2004 | 18-SEP-2000 | Bermuda | - | Paradise Papers |
QuoVadis Services Limited | Vice-president | 20-OCT-2000 | 24-MAR-2004 | 18-SEP-2000 | Bermuda | - | Paradise Papers |
QuoVadis Services Limited | Secretary | 19-SEP-2000 | 13-NOV-2001 | 18-SEP-2000 | Bermuda | - | Paradise Papers |
HARRINGTON INTERNATIONAL INSURANCE LTD. | Is signatory for | - | - | 26-APR-1995 | Bermuda | - | Paradise Papers |
HARRINGTON INTERNATIONAL INSURANCE LTD. | Director | 26-MAR-2010 | 20-JAN-2011 | 26-APR-1995 | Bermuda | - | Paradise Papers |
Strategic Risk Solutions (Bermuda) Limited | Is signatory for | - | - | 21-FEB-1979 | Bermuda | - | Paradise Papers |
Strategic Risk Solutions (Bermuda) Limited | Director | 15-OCT-2003 | - | 21-FEB-1979 | Bermuda | - | Paradise Papers |
SRS Access Ltd. | Is signatory for | - | - | 04-MAR-2003 | Bermuda | - | Paradise Papers |
SRS Access Ltd. | Shareholder | - | - | 04-MAR-2003 | Bermuda | - | Paradise Papers |
SRS Access Ltd. | Director | 15-OCT-2003 | 21-JUN-2007 | 04-MAR-2003 | Bermuda | - | Paradise Papers |
SRS Access Ltd. | Vice-president | 15-OCT-2003 | 21-JUN-2007 | 04-MAR-2003 | Bermuda | - | Paradise Papers |
VMC Indemnity Company, Ltd. | Is signatory for | - | - | 29-JUN-1993 | Bermuda | - | Paradise Papers |
VMC Indemnity Company, Ltd. | Director | 19-JUN-2007 | - | 29-JUN-1993 | 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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