Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Asset Management Group Limited | Registered office | - | - | 29-JUN-2000 | Bermuda | - | Paradise Papers |
| Supreme Insurance Company Limited | Registered office | - | - | 20-SEP-1968 | Bermuda | - | Paradise Papers |
| Ocean Re, Ltd. | Registered office | - | - | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| Walton Insurance Limited | Registered office | - | - | 08-OCT-1971 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Insurance Ltd. | Registered office | - | - | 16-FEB-1995 | Bermuda | - | Paradise Papers |
| Liberty Bell Insurance, Ltd. | Registered office | - | - | 13-NOV-1986 | Bermuda | - | Paradise Papers |
| Lone Star Insurance Company, Ltd. | Registered office | - | - | 01-SEP-1993 | Bermuda | - | Paradise Papers |
| Commercial & Manufacturers Insurance Limited | Registered office | - | - | 16-OCT-1981 | Bermuda | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bridgewater - Craig Ivan Victor | Residential address | - | - | Paradise Papers |
| Pantry - Madeleine "Mandy" | Mailing address; residential address | - | - | Paradise Papers |
| Ratteray - Donavan G R | Business address; residential address | - | - | Paradise Papers |
| KPMG - Bermuda | Business address; registered office | - | - | Paradise Papers |
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.