Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Pacific Life Insurance Company Ltd. | Director | 18-JUL-2000 | 25-JAN-2002 | 06-MAY-1992 | Bermuda | - | Paradise Papers |
WorleyParsons Risk Management Limited | Director | 20-JAN-2006 | 16-SEP-2009 | 21-DEC-2005 | Bermuda | - | Paradise Papers |
KMA Limited | Director | 17-APR-2000 | 30-SEP-2012 | 09-SEP-1991 | Bermuda | - | Paradise Papers |
KMA Limited | Vice-president | 11-MAY-2000 | 30-SEP-2012 | 09-SEP-1991 | Bermuda | - | Paradise Papers |
Suvaco Insurance International Ltd. | Director | 12-APR-2000 | 01-JUL-2000 | 14-FEB-1979 | Bermuda | - | Paradise Papers |
Futuro Insurance Company Limited | Is signatory for | - | - | 03-JUN-1999 | Bermuda | - | Paradise Papers |
Allegro Insurance Management Ltd. | Director | 04-JUL-2007 | 01-OCT-2007 | 05-FEB-2003 | Bermuda | - | Paradise Papers |
Allegro Insurance Management Ltd. | Vice-president | 04-JUL-2007 | 01-OCT-2007 | 05-FEB-2003 | Bermuda | - | Paradise Papers |
Marbulk Shipping Ltd. | Director | 28-DEC-2012 | - | 28-DEC-2012 | Bermuda | - | Paradise Papers |
Marbulk Shipping Ltd. | President | 14-MAY-2014 | - | 28-DEC-2012 | Bermuda | - | Paradise Papers |
Marbulk Shipping Ltd. | Vice-president | 15-MAY-2013 | 14-MAY-2014 | 28-DEC-2012 | Bermuda | - | Paradise Papers |
KS Island Holdings Ltd. | Director | 19-AUG-1999 | 31-MAR-2009 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
KBDA Holdings, Ltd. | Director | 19-AUG-1999 | 31-MAR-2009 | 14-DEC-1995 | Bermuda | - | Paradise Papers |
Tooling & Machining Insurance Limited | Director | 20-OCT-2000 | 01-SEP-2006 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
WESFARMERS RISK MANAGEMENT LIMITED | Director | 05-MAY-2000 | 27-NOV-2009 | 24-MAR-1995 | Bermuda | - | Paradise Papers |
SURETY INTERNATIONAL LTD. | Is signatory for | - | - | 19-APR-1974 | Bermuda | - | Paradise Papers |
Gettysburg National Indemnity (SAC) Ltd. | Is signatory for | - | - | 09-NOV-2000 | Bermuda | - | Paradise Papers |
Guardian Re (SAC) Ltd. | Is signatory for | - | - | 06-NOV-1992 | Bermuda | - | Paradise Papers |
T & M Investment Subsidiary Ltd. | Secretary | 22-JUL-2004 | 03-JUN-2005 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
T & M Investment Subsidiary Ltd. | Director | 22-JUL-2004 | 28-SEP-2007 | 25-NOV-1997 | British Virgin Islands | - | Paradise Papers |
Landmark Insurance Limited | Is signatory for | - | - | 28-NOV-1994 | Bermuda | - | Paradise Papers |
Landmark Insurance Limited | Director | 17-APR-2000 | 07-JUN-2005 | 28-NOV-1994 | Bermuda | - | Paradise Papers |
Landmark Insurance Limited | Vice-president | 17-APR-2000 | 07-JUN-2005 | 28-NOV-1994 | Bermuda | - | Paradise Papers |
Rittenhouse Square Indemnity Ltd. | Is signatory for | - | - | 18-APR-1995 | Bermuda | - | Paradise Papers |
Rittenhouse Square Indemnity Ltd. | Vice-president | 14-DEC-2007 | 18-DEC-2007 | 18-APR-1995 | Bermuda | - | Paradise Papers |
Rittenhouse Square Indemnity Ltd. | Director | 14-DEC-2007 | 18-DEC-2007 | 18-APR-1995 | 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.
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