This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Sunningdale Holdings Limited | Director | 15-MAR-2001 | 31-OCT-2003 | 17-MAY-1989 | Bermuda | - | Paradise Papers |
AGI Assurance Company Ltd. | Director | 19-JUN-2001 | 08-APR-2002 | 04-JUN-1998 | Bermuda | - | Paradise Papers |
Delphi Insurance Company Ltd. | Director | 19-DEC-2000 | 28-DEC-2001 | 14-MAY-1982 | Bermuda | - | Paradise Papers |
Primary Syndicates Limited | Director | 04-SEP-2002 | 15-JAN-2003 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
Primary Management (Bermuda) Ltd. | Director | 04-SEP-2002 | 15-JAN-2003 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
CHINA TELECOM LIMITED | Director | 07-MAY-2001 | 17-OCT-2003 | 31-JAN-1996 | Bermuda | - | Paradise Papers |
Rock Bridge, Ltd. | Director | 29-OCT-2001 | 27-OCT-2003 | 15-MAY-1998 | Bermuda | - | Paradise Papers |
Small Holdings Limited | Director | 06-FEB-2001 | 31-OCT-2003 | 01-OCT-1992 | Bermuda | - | Paradise Papers |
Richmond Management Services (Bermuda) Limited | Director | 06-FEB-2001 | 15-MAR-2004 | 15-MAY-1985 | Bermuda | - | Paradise Papers |
Arion Insurance Company Limited | Director | 06-FEB-2001 | 31-OCT-2003 | 19-DEC-1972 | Bermuda | - | Paradise Papers |
Succession Strategies (Bermuda) Limited | Director | 09-AUG-2002 | 23-OCT-2003 | 08-JUL-2002 | Bermuda | - | Paradise Papers |
Independent Agents Insurance Co. (SAC) Ltd. | Director | 08-APR-2002 | 30-SEP-2012 | 19-SEP-2000 | Bermuda | - | Paradise Papers |
Orasense Ltd. | Director | 30-MAR-2001 | 26-MAR-2004 | 19-APR-1999 | Bermuda | - | Paradise Papers |
Sooner Insurance Brokers Limited | Director | 07-MAR-2001 | 31-OCT-2003 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
Foresight Insurance Ltd. | Director | 21-MAR-2001 | 22-OCT-2003 | 28-SEP-1999 | Bermuda | - | Paradise Papers |
Primary (SAC) Limited | Director | 17-APR-2002 | 15-JAN-2003 | 02-JAN-2002 | Bermuda | - | Paradise Papers |
HepaSense Ltd. | Director | 05-MAY-2003 | 31-OCT-2003 | 12-JAN-2000 | Bermuda | - | Paradise Papers |
Ocean Re, Ltd. | Director | 31-DEC-2001 | 27-OCT-2003 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
Ocean Re, Ltd. | Vice-president | 31-DEC-2001 | 27-OCT-2003 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
CCI Investment Company Ltd. | Director | 15-JUN-2001 | 14-OCT-2003 | 08-OCT-1997 | 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