Officer:
Conliffe - Nicole Carolyn
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RTO Insurance Limited | Is signatory for | - | - | 02-DEC-2002 | Bermuda | - | Paradise Papers |
| Challenger Ltd. | Director | 23-AUG-2006 | 20-FEB-2007 | 24-OCT-2005 | Bermuda | - | Paradise Papers |
| Tarpon Company Limited | Director | 15-JUN-2005 | 17-NOV-2006 | 01-SEP-1967 | Bermuda | - | Paradise Papers |
| SECURITIES DEALERS INSURANCE COMPANY LTD. | Director | 02-NOV-2004 | 31-MAY-2007 | 08-SEP-1993 | Bermuda | - | Paradise Papers |
| GPS (Bermuda) Insurance Services Limited | Director | 01-JUL-2005 | 23-MAY-2007 | 24-MAR-1998 | Bermuda | - | Paradise Papers |
| ORANGE ASSURANCE LIMITED | Director | 03-JUN-2005 | 05-FEB-2007 | 10-JAN-1975 | Bermuda | - | Paradise Papers |
| New World (SAC) Reinsurance Ltd. | Is signatory for | - | - | 23-APR-2001 | Bermuda | - | Paradise Papers |
| New World (SAC) Reinsurance Ltd. | Director | 01-DEC-2005 | 20-MAR-2008 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| CS Insurance Ltd. | Is signatory for | - | - | 19-JUL-1994 | Bermuda | - | Paradise Papers |
| CS Insurance Ltd. | Director | 27-SEP-2004 | 16-MAY-2007 | 19-JUL-1994 | Bermuda | - | Paradise Papers |
| Leamington Reinsurance Company Ltd. | Is signatory for | - | - | 23-JUL-1987 | Bermuda | - | Paradise Papers |
| Leamington Reinsurance Company Ltd. | Director | 20-SEP-2004 | 17-MAY-2007 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
| Leamington Reinsurance Company Ltd. | Vice-president | 20-SEP-2004 | 17-MAY-2007 | 23-JUL-1987 | Bermuda | - | Paradise Papers |
| Risk Resources, Ltd. | Is signatory for | - | - | 28-SEP-1981 | Bermuda | - | Paradise Papers |
| Risk Resources, Ltd. | Director | 30-SEP-2004 | 20-JUL-2007 | 28-SEP-1981 | Bermuda | - | Paradise Papers |
| Risk Resources, Ltd. | Vice-president | 30-SEP-2004 | 20-JUL-2007 | 28-SEP-1981 | Bermuda | - | Paradise Papers |
| Risk Resources, Ltd. | Treasurer | 30-SEP-2004 | 10-JUN-2005 | 28-SEP-1981 | 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.