Officer:
Nicasio - Luciano
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Crown Global Holdings Ltd. | Director | 31-DEC-2008 | 29-NOV-2010 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Northstar Financial Services Ltd. | Director | 19-DEC-2008 | 04-JAN-2013 | 31-OCT-2005 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance Ltd. | Director | 31-DEC-2008 | 29-NOV-2010 | 04-APR-1994 | Bermuda | - | Paradise Papers |
| Crown Global Titan Life Insurance Ltd. | Director | 31-DEC-2008 | 29-NOV-2010 | 22-OCT-1996 | Bermuda | - | Paradise Papers |
| Crown Global Life Insurance (Bermuda) Ltd. | Director | 31-DEC-2008 | 29-NOV-2010 | 08-SEP-1998 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Is signatory for | - | - | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| NFSB Investments Ltd. | Director | 31-DEC-2008 | 09-NOV-2012 | 23-JUL-2002 | Bermuda | - | Paradise Papers |
| Northstar Financial Services (Bermuda) Ltd. | Is signatory for | - | - | 18-FEB-1998 | Bermuda | - | Paradise Papers |
| Northstar Financial Services (Bermuda) Ltd. | Director | 31-DEC-2008 | 04-JAN-2013 | 18-FEB-1998 | Bermuda | - | Paradise Papers |
Address (1)
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.