Officer:
Forsythe - Daniel T. N.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIC Limited | Treasurer | 12-NOV-1997 | - | 31-MAR-1989 | Bermuda | - | Paradise Papers |
| CGU Management Services (Bermuda) Limited | Treasurer | 19-JUN-1997 | 30-JUN-1998 | 03-SEP-1975 | Bermuda | - | Paradise Papers |
| RLB Limited | Treasurer | 28-NOV-1996 | 06-AUG-1999 | 28-NOV-1996 | Bermuda | - | Paradise Papers |
| Aerostar Investments, Ltd. | Treasurer | 04-NOV-1996 | 06-AUG-1999 | 04-NOV-1996 | Bermuda | - | Paradise Papers |
| Manulife (International) P & C Limited | President | 24-MAR-1998 | - | 07-SEP-1984 | Bermuda | - | Paradise Papers |
| Manulife (International) P & C Limited | Director | 24-MAR-1998 | - | 07-SEP-1984 | Bermuda | - | Paradise Papers |
| Horizon Group Limited | Director | 10-DEC-1997 | 02-NOV-1999 | 10-DEC-1997 | Bermuda | - | Paradise Papers |
| Webster Insurance Ltd. | Treasurer | 05-JAN-1996 | 18-JUN-1999 | 05-JAN-1996 | Bermuda | - | Paradise Papers |
| Norwich Union Insurance (Gulf) Ltd. | Vice-president | 20-MAY-1998 | 01-MAY-2000 | 26-OCT-1978 | Bermuda | - | Paradise Papers |
| Norwich Union Insurance (Gulf) Ltd. | Director | 20-MAY-1998 | 01-MAY-2000 | 26-OCT-1978 | Bermuda | - | Paradise Papers |
| Manulife (International) Reinsurance Limited | Director | 24-MAR-1998 | 30-MAY-2000 | 09-APR-1986 | Bermuda | - | Paradise Papers |
| Manulife (International) Reinsurance Limited | President | 24-MAR-1998 | 30-MAY-2000 | 09-APR-1986 | Bermuda | - | Paradise Papers |
| Liberty Health Corporation, Ltd. | Director | 15-JUL-1998 | 06-MAY-1999 | 27-OCT-1994 | Bermuda | - | Paradise Papers |
| The Stuart Insurance Group, Ltd. | Treasurer | 16-MAY-1997 | 15-MAY-1998 | 17-JAN-1991 | Bermuda | - | Paradise Papers |
| Strategic Risk Solutions (Bermuda) Limited | Vice-president | 11-DEC-1997 | 07-JAN-1999 | 21-FEB-1979 | Bermuda | - | Paradise Papers |
| Strategic Risk Solutions (Bermuda) Limited | Director | 03-DEC-1998 | 07-JAN-1999 | 21-FEB-1979 | Bermuda | - | Paradise Papers |
| Liberty Re (Bermuda) Limited | Vice-president | 24-JUN-1998 | 06-OCT-2000 | 24-JUN-1998 | Bermuda | - | Paradise Papers |
| Liberty Re (Bermuda) Limited | Director | 24-JUN-1998 | 06-OCT-2000 | 24-JUN-1998 | Bermuda | - | Paradise Papers |
| Liberty Mutual Management (Bermuda) Ltd. | Director | 06-JAN-1998 | 28-DEC-2000 | 17-DEC-1997 | Bermuda | - | Paradise Papers |
| Liberty Mutual Management (Bermuda) Ltd. | Treasurer | 06-JAN-1998 | 28-MAY-1999 | 17-DEC-1997 | Bermuda | - | Paradise Papers |
| LEXCO LIMITED | Director | 15-MAY-1998 | 28-MAY-1999 | 10-JUL-1986 | Bermuda | - | Paradise Papers |
| LEXCO LIMITED | Vice-president | 16-MAY-1997 | 28-MAY-1999 | 10-JUL-1986 | Bermuda | - | Paradise Papers |
| Manulife Reinsurance Limited | President | 24-MAR-1998 | 30-MAY-2000 | 20-MAR-1991 | Bermuda | - | Paradise Papers |
| Manulife Reinsurance Limited | Director | 24-MAR-1998 | 30-MAY-2000 | 20-MAR-1991 | Bermuda | - | Paradise Papers |
| LMB Ltd | Director | 15-MAY-1998 | 28-MAY-1999 | 07-AUG-1981 | Bermuda | - | Paradise Papers |
| LMB Ltd | Vice-president | 15-MAY-1998 | 28-MAY-1999 | 07-AUG-1981 | Bermuda | - | Paradise Papers |
| LMB Ltd | Treasurer | 15-MAY-1998 | 28-MAY-1999 | 07-AUG-1981 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Director | 05-OCT-2000 | 01-NOV-2002 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Director | 02-APR-2003 | 14-APR-2006 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Treasurer | 05-OCT-2000 | 01-NOV-2002 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | President | 05-OCT-2000 | 01-NOV-2002 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LI (Colombia) Holdings Ltd. | Vice-president | 02-APR-2003 | 14-APR-2006 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Vice-president | 02-APR-2003 | 14-APR-2006 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | President | 05-OCT-2000 | 14-DEC-2000 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Treasurer | 05-OCT-2000 | 14-DEC-2000 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Director | 02-APR-2003 | 14-APR-2006 | 05-JAN-1998 | Bermuda | - | Paradise Papers |
| LILA (Colombia) Holdings Ltd. | Director | 05-OCT-2000 | 14-DEC-2000 | 05-JAN-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.