Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SDAS (Americas) Limited | Chairman | 01-JUL-2005 | 30-SEP-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
SDAS (Americas) Limited | Director | 31-MAY-2005 | 30-SEP-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
THCB Limited | Is signatory for | - | - | 12-JAN-2005 | Bermuda | - | Paradise Papers |
Primary Syndicates Limited | Director | 31-JAN-2000 | 30-SEP-2012 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
Primary Syndicates Limited | Chairman | 30-JUL-2001 | 30-SEP-2012 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
Primary Group Services (Bermuda) Limited | Director | 12-MAY-2004 | 30-SEP-2012 | 08-APR-2004 | Bermuda | - | Paradise Papers |
Primary Group Services (Bermuda) Limited | Is signatory for | - | - | 08-APR-2004 | Bermuda | - | Paradise Papers |
Primary Management (Bermuda) Ltd. | Chairman of the board | 08-NOV-2000 | 04-SEP-2002 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
Primary Management (Bermuda) Ltd. | Director | 08-NOV-2000 | 04-SEP-2002 | 06-NOV-2000 | Bermuda | - | Paradise Papers |
Now Health International (Holdings) Limited | Director | 03-DEC-2009 | 23-JUN-2010 | 24-NOV-2009 | Bermuda | - | Paradise Papers |
Grupo Primary Holdings Ltd. | Director | 03-NOV-1999 | 04-SEP-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Grupo Primary Holdings Ltd. | Chairman | 03-NOV-1999 | 04-SEP-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Grupo Primary Holdings Ltd. | Is signatory for | - | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Primary (SAC) Limited | Chairman | 09-JAN-2002 | 12-APR-2007 | 02-JAN-2002 | Bermuda | - | Paradise Papers |
Primary (SAC) Limited | Director | 09-JAN-2002 | 12-APR-2007 | 02-JAN-2002 | Bermuda | - | Paradise Papers |
Primary (SAC) Limited | Is signatory for | - | - | 02-JAN-2002 | Bermuda | - | Paradise Papers |
Grupo Primary Ltd. | Chairman | 03-NOV-1999 | 04-SEP-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Grupo Primary Ltd. | Director | 03-NOV-1999 | 04-SEP-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Grupo Primary Ltd. | Is signatory for | - | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
UK General Insurance (Bermuda) Limited | Director | 28-SEP-2000 | - | 28-SEP-2000 | Bermuda | - | Paradise Papers |
UK General Insurance (Bermuda) Limited | Chairman of the board | 28-SEP-2000 | 02-MAR-2011 | 28-SEP-2000 | Bermuda | - | Paradise Papers |
UK General Insurance (Bermuda) Limited | Is signatory for | - | - | 28-SEP-2000 | Bermuda | - | Paradise Papers |
UK General Insurance Holdings Limited | Director | 31-JAN-2000 | - | 31-JAN-2000 | Bermuda | - | Paradise Papers |
UK General Insurance Holdings Limited | Chairman | 23-MAY-2001 | 02-MAR-2011 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
UK General Insurance Holdings Limited | Is signatory for | - | - | 31-JAN-2000 | Bermuda | - | Paradise Papers |
Goodhealth Worldwide (Global) Limited | Director | 29-JUL-2002 | 02-NOV-2005 | 24-JUL-2002 | Bermuda | - | Paradise Papers |
Goodhealth Worldwide (Global) Limited | Chairman of the board | 29-JUL-2002 | 02-NOV-2005 | 24-JUL-2002 | Bermuda | - | Paradise Papers |
Goodhealth Worldwide (Global) Limited | Is signatory for | - | - | 24-JUL-2002 | Bermuda | - | Paradise Papers |
PPH Limited | Director | 16-DEC-2005 | 26-JAN-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
PPH Limited | Chairman of the board | 22-DEC-2006 | 26-JAN-2012 | 30-MAY-2005 | Bermuda | - | Paradise Papers |
PPH Limited | Is signatory for | - | - | 30-MAY-2005 | Bermuda | - | Paradise Papers |
TCRU (Bermuda) Limited | Director | 07-JUL-2000 | 08-FEB-2001 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
TCRU (Bermuda) Limited | Director | 09-FEB-1998 | 08-FEB-2001 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
TCRU (Bermuda) Limited | Chairman | 07-JUL-2000 | 08-FEB-2001 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
TCRU (Bermuda) Limited | Chairman of the board | 09-FEB-1998 | 07-JUL-2000 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
TCRU (Bermuda) Limited | Is signatory for | - | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Aetna Global Benefits (Bermuda) Limited | Director | 15-JAN-2002 | 01-OCT-2007 | 18-DEC-2001 | Bermuda | - | Paradise Papers |
Aetna Global Benefits (Bermuda) Limited | Chairman | 15-JAN-2002 | 01-OCT-2007 | 18-DEC-2001 | Bermuda | - | Paradise Papers |
Aetna Global Benefits (Bermuda) Limited | Is signatory for | - | - | 18-DEC-2001 | Bermuda | - | Paradise Papers |
Monument Limited | Director | 03-NOV-1999 | 04-SEP-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Monument Limited | Director | 20-DEC-2006 | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Monument Limited | Chairman | 20-MAR-2008 | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Monument Limited | Chairman of the board | 03-NOV-1999 | 04-SEP-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Monument Limited | Is signatory for | - | - | 03-NOV-1999 | Bermuda | - | Paradise Papers |
Primary Group Limited | Chairman of the board | 09-FEB-1998 | 16-MAY-2000 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Primary Group Limited | Chief executive officer | 09-AUG-2006 | 04-NOV-2009 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Primary Group Limited | Director | 09-FEB-1998 | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Primary Group Limited | Shareholder | - | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Primary Group Limited | Is signatory for | - | - | 09-FEB-1998 | 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