Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Maple Re Ltd. | Director | - | - | 25-SEP-2014 | Bermuda | - | Paradise Papers |
Hubble Re Ltd. | Director | 13-DEC-2013 | - | 04-DEC-2013 | Bermuda | - | Paradise Papers |
Atkins Capital L.P. | Is signatory for | - | - | 11-OCT-2007 | Bermuda | - | Paradise Papers |
Everglades Re Ltd. | Director | 09-MAR-2012 | - | 09-MAR-2012 | Bermuda | - | Paradise Papers |
Blue Danube II Ltd. | Director | 11-APR-2013 | - | 02-APR-2013 | Bermuda | - | Paradise Papers |
Galileo Re Ltd. | Director | 11-OCT-2013 | - | 30-SEP-2013 | Bermuda | - | Paradise Papers |
Harambee Re Ltd. | Director | 12-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
Jaguar Re Ltd. | Director | 23-NOV-2011 | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
Blue Danube Ltd. | Director | 10-FEB-2012 | - | 09-FEB-2012 | Bermuda | - | Paradise Papers |
BTI Assurance Group, Ltd. | Director | 31-DEC-1997 | 30-DEC-1998 | 19-AUG-1994 | Bermuda | - | Paradise Papers |
Walnut Re Ltd. | Is signatory for | - | - | 12-AUG-2011 | Bermuda | - | Paradise Papers |
PEN Insurance Management Advisors, Ltd. | Director | 21-FEB-2008 | - | 12-OCT-2006 | Bermuda | - | Paradise Papers |
Harambee Holdings Ltd. | Director | 12-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
Afinia Delta Ltd. | Is signatory for | - | - | 12-DEC-2007 | Bermuda | - | Paradise Papers |
Crimson Permanent Assurance Re Ltd. | Is signatory for | - | - | 06-JAN-2010 | Bermuda | - | Paradise Papers |
Canopius Reinsurance Limited | Director | 06-DEC-2012 | - | 26-JAN-2006 | Bermuda | - | Paradise Papers |
Pentelia Re II Ltd. | Is signatory for | - | - | 24-OCT-2008 | 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