Officer:
Daly - Carl J P
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KMA Limited | Director | 08-MAY-1998 | 07-AUG-1999 | 09-SEP-1991 | Bermuda | - | Paradise Papers |
| Applied Biosystems Insurance Company Ltd. | Director | 23-AUG-2001 | 14-JUN-2007 | 20-JUL-1989 | Bermuda | - | Paradise Papers |
| Pacific Life Insurance Company Ltd. | Director | 18-DEC-1998 | 07-AUG-1999 | 06-MAY-1992 | Bermuda | - | Paradise Papers |
| Greif Insurance Company Limited | Director | 18-OCT-2002 | 16-NOV-2007 | 16-OCT-2002 | Bermuda | - | Paradise Papers |
| Snap-on SecureCorp Insurance Company Ltd. | Director | 22-DEC-2005 | 29-NOV-2007 | 24-SEP-1997 | Bermuda | - | Paradise Papers |
| MI Insurance Company Ltd. | Vice-president | 18-DEC-1996 | 07-AUG-1999 | 31-MAR-1986 | Bermuda | - | Paradise Papers |
| MI Insurance Company Ltd. | Director | 18-DEC-1996 | 07-AUG-1999 | 31-MAR-1986 | Bermuda | - | Paradise Papers |
| Transguard Insurance Ltd. | Director | 23-SEP-1999 | 18-JAN-2008 | 17-FEB-1984 | Bermuda | - | Paradise Papers |
| St. Regis Insurance Company Limited | Is signatory for | - | - | 08-JAN-1971 | Bermuda | - | Paradise Papers |
| Casuarina Limited | Director | 13-NOV-2001 | 31-DEC-2007 | 11-JUN-1981 | Bermuda | - | Paradise Papers |
| SunArise Insurance Company Ltd. | Director | 13-NOV-2001 | 10-DEC-2007 | 06-APR-1995 | Bermuda | - | Paradise Papers |
| Southern Infiniti Insurance Group Ltd. | Director | 25-MAR-2002 | 01-JUN-2004 | 28-JUL-1993 | Bermuda | - | Paradise Papers |
| United Health Risk, Ltd. | Director | 10-JUN-2005 | 31-AUG-2007 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
| KS Island Holdings Ltd. | Director | 14-DEC-1995 | 07-AUG-1999 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
| Oakwood Worldwide Insurance Company Limited | Director | 15-AUG-2001 | 06-DEC-2007 | 13-AUG-2001 | Bermuda | - | Paradise Papers |
| KBDA Holdings, Ltd. | Director | 12-FEB-1997 | 07-AUG-1999 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
| Inter-World Insurance Company Limited | Is signatory for | - | - | 26-OCT-1971 | Bermuda | - | Paradise Papers |
| Atlantic Services Limited | Director | 22-MAR-2005 | 22-NOV-2007 | 17-OCT-1980 | Bermuda | - | Paradise Papers |
| SJHS Insurance Limited | Director | 31-JAN-2007 | 09-NOV-2007 | 24-JAN-2007 | 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.