Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Alice Re, Ltd. | Is signatory for | - | - | 07-FEB-2006 | Bermuda | - | Paradise Papers |
Northern National Insurance Ltd. | Is signatory for | - | - | 18-MAY-1992 | Bermuda | - | Paradise Papers |
BSC Insurance Limited | Is signatory for | - | - | 11-JUL-1990 | Bermuda | - | Paradise Papers |
OPS LIMITED | Is signatory for | - | - | 01-JUL-1997 | Bermuda | - | Paradise Papers |
Barmas Insurance Company Ltd | Is signatory for | - | - | 01-OCT-2001 | Bermuda | - | Paradise Papers |
Mill River Re Limited | Is signatory for | - | - | 21-DEC-2000 | Bermuda | - | Paradise Papers |
PMG ASSURANCE LTD. | Is signatory for | - | - | 23-JUN-1975 | Bermuda | - | Paradise Papers |
N.I. Limited | Is signatory for | - | - | 14-MAR-1974 | Bermuda | - | Paradise Papers |
SK Innovation Insurance (Bermuda) Limited | Is signatory for | - | - | 18-SEP-1996 | Bermuda | - | Paradise Papers |
Smithfield Insurance Co. Ltd. | Is signatory for | - | - | 19-MAR-2001 | Bermuda | - | Paradise Papers |
Smithfield Insurance Co. Ltd. | Director | 05-DEC-2012 | 21-APR-2014 | 19-MAR-2001 | Bermuda | - | Paradise Papers |
Asurion Japan Reinsurance Ltd. | Is signatory for | - | - | 13-JUN-2006 | Bermuda | - | Paradise Papers |
Asurion Japan Reinsurance Ltd. | Vice-president | 20-SEP-2012 | - | 13-JUN-2006 | Bermuda | - | Paradise Papers |
GTE Life Insurance Company Limited | Director | 07-MAY-2008 | 22-APR-2014 | 31-DEC-1984 | Bermuda | - | Paradise Papers |
GTE Life Insurance Company Limited | Vice-president | 07-MAY-2008 | 22-APR-2014 | 31-DEC-1984 | Bermuda | - | Paradise Papers |
Jamestown Insurance Company Limited | Is signatory for | - | - | 14-DEC-1972 | Bermuda | - | Paradise Papers |
Jamestown Insurance Company Limited | Director | 05-MAY-2008 | 28-MAR-2014 | 14-DEC-1972 | Bermuda | - | Paradise Papers |
Performance Insurance Company Ltd. | Is signatory for | - | - | 14-JUN-2002 | Bermuda | - | Paradise Papers |
Performance Insurance Company Ltd. | Director | 15-AUG-2008 | 29-MAY-2012 | 14-JUN-2002 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more