Entity:
AggCap Insurance, Ltd.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (46)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Smith - Philip K | Director | 05-MAR-2005 | 21-APR-2007 | Paradise Papers |
| Nicholson - Dan | Director | 05-MAR-2005 | 21-APR-2007 | Paradise Papers |
| Hines - J. Alan | Director | 05-MAR-2005 | 21-APR-2007 | Paradise Papers |
| Hellman - Bryce | Director | 22-APR-2003 | - | Paradise Papers |
| Choumas, Jr - John J | Director | 22-APR-2003 | - | Paradise Papers |
| Blalock - John | Director | 05-MAR-2005 | - | Paradise Papers |
| Bouton - David | Director | 22-APR-2003 | 06-MAY-2010 | Paradise Papers |
| Gardner - Richard | Director | 05-MAR-2005 | 06-MAY-2010 | Paradise Papers |
| Dunn - John | Director | 05-MAR-2005 | - | Paradise Papers |
| Sweet - John | Director | 21-APR-2007 | 25-APR-2008 | Paradise Papers |
| Smith - Craig A | Director | 25-APR-2008 | - | Paradise Papers |
| Powell - Paul | Director | 21-APR-2007 | - | Paradise Papers |
| Hansston - Brent | Director | 06-MAY-2010 | 26-APR-2013 | Paradise Papers |
| McMahon - Keith | Director | 21-APR-2007 | 06-MAY-2010 | Paradise Papers |
| Shandler - Carole | Director | 22-APR-2003 | - | Paradise Papers |
| Grabeau - Scott | Director | 25-APR-2008 | 06-MAY-2010 | Paradise Papers |
| Ratto - Ronald | Director | 21-APR-2007 | - | Paradise Papers |
| Gerawan - Michael | Director | 21-APR-2007 | - | Paradise Papers |
| Zaferis - James | Director | 05-MAR-2005 | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| AggCap Group | 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.