Officer:
O'Connor - Timothy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.M. Funding Corporation, Limited | Director | 19-MAR-2004 | 28-MAR-2007 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| A.M. Funding Corporation, Limited | Vice-president | 19-MAR-2004 | 28-MAR-2007 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| A.M. Funding Corporation, Limited | Vice-president | 18-MAR-2008 | 14-APR-2010 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| Lahey Clinic Insurance Company, Ltd. | Is signatory for | - | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| Lahey Clinic Insurance Company, Ltd. | President | 25-JUL-2003 | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| Lahey Clinic Insurance Company, Ltd. | Treasurer | 21-MAR-2000 | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| Lahey Clinic Insurance Company, Ltd. | Director | 25-JUL-2003 | - | 09-FEB-1998 | Bermuda | - | 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.