Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hallmark Investments Ltd. | Registered office | - | - | 30-AUG-2001 | Bermuda | - | Paradise Papers |
| SeaAire Casualty Company Ltd. | Business address | - | - | 13-NOV-1985 | Bermuda | - | Paradise Papers |
| ServicePro Ltd. | Business address; registered office | - | - | 03-JUN-2002 | Bermuda | - | Paradise Papers |
| BOUDICCA INSURANCE COMPANY LTD. | Business address | - | - | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. | Business address | - | - | 31-MAY-2000 | Bermuda | - | Paradise Papers |
| American Surety Ltd. | Business address | - | - | 02-JAN-1992 | Bermuda | - | Paradise Papers |
| Key-Royal Reinsurance Company, Limited | Business address | - | - | 24-NOV-1981 | Bermuda | - | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lewis - Michael J | Mailing address; residential address | - | - | Paradise Papers |
| White - Alison | Mailing address; residential address | - | - | Paradise Papers |
| Symphony Management Ltd. | Registered office; business address | - | - | Paradise Papers |
| Peers - Richard L | Residential address; mailing address | - | - | Paradise Papers |
| Henry - Calvin Paul | Mailing address; residential address | - | - | Paradise Papers |
| Forbes - Amanda Jane | Residential address; mailing address | - | - | Paradise Papers |
| Neal - John G | Residential address | - | - | 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.