Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Kepler Holdings Limited | Secretary | 14-FEB-2007 | 05-OCT-2007 | 07-FEB-2007 | Bermuda | - | Paradise Papers |
CNPC International (Chad) Co., Ltd. | Secretary | 12-JAN-2007 | 31-MAR-2008 | 15-JAN-2002 | Bermuda | - | Paradise Papers |
Syrinx Limited | Secretary | 27-MAR-2007 | 24-MAR-2008 | 15-NOV-2005 | Bermuda | - | Paradise Papers |
Fisher Bermuda Holdings Limited | Secretary | 09-NOV-2006 | 27-JUN-2008 | 16-NOV-2004 | Bermuda | - | Paradise Papers |
Diversified Capacity (Bermuda) Ltd. | Secretary | 28-MAR-2007 | 28-MAR-2008 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
L & T Insurance Ltd. | Secretary | 01-MAY-2007 | 14-NOV-2007 | 17-DEC-2003 | Bermuda | - | Paradise Papers |
SRS Holdings Ltd. | Secretary | 12-MAR-2007 | 31-MAR-2008 | 21-APR-1995 | Cayman Islands | - | Paradise Papers |
NFI International Ltd. | Secretary | 15-MAR-2007 | 15-MAR-2008 | 14-AUG-2002 | Bermuda | - | Paradise Papers |
Wind River Services, Ltd. | Secretary | 01-MAR-2007 | 17-AUG-2007 | 20-OCT-2003 | Bermuda | - | Paradise Papers |
SWBC RE, Ltd. | Secretary | 31-JUL-2007 | 20-FEB-2009 | 27-JUN-2007 | Bermuda | - | Paradise Papers |
BB&T Assurance Company Ltd. | Secretary | 14-MAY-2007 | 13-MAR-2008 | 15-NOV-2001 | Bermuda | - | Paradise Papers |
Baloise Insurance Company (Bermuda) Ltd. | Secretary | 19-APR-2007 | 23-APR-2008 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
Pillar Insurance Company (Bermuda) Limited | Secretary | 07-FEB-2007 | 22-FEB-2008 | 06-APR-2000 | Bermuda | - | Paradise Papers |
Curelife Ltd. | Secretary | 19-APR-2007 | 08-NOV-2007 | 22-NOV-2001 | Bermuda | - | Paradise Papers |
Ruxton Insurance Company, Ltd. | Secretary | 01-MAR-2007 | 10-JUL-2008 | 16-MAY-2003 | Bermuda | - | Paradise Papers |
Commercial Risk Partners Limited | Secretary | 05-MAR-2007 | 06-FEB-2008 | 31-MAY-1991 | Bermuda | - | Paradise Papers |
Commercial Risk Reinsurance Company Limited | Secretary | 05-MAR-2007 | 08-FEB-2008 | 08-JUL-1991 | Bermuda | - | Paradise Papers |
Kaith Re Ltd. | Secretary | 12-FEB-2007 | 04-FEB-2008 | 13-MAR-2002 | Bermuda | - | Paradise Papers |
Aviva Re Limited | Secretary | 19-APR-2007 | 08-NOV-2007 | 19-MAY-1976 | Bermuda | - | Paradise Papers |
GenTwo Ltd. | Is signatory for | - | - | 29-MAR-2007 | Bermuda | - | Paradise Papers |
GenTwo Ltd. | Secretary | 13-APR-2007 | 25-OCT-2007 | 29-MAR-2007 | 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