Officer:
Spafford - Timothy A.M.B.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Worcester Holdings Ltd. | Director | 20-OCT-1998 | 08-OCT-2004 | 03-JAN-1990 | Bermuda | - | Paradise Papers |
| Worcester Holdings Ltd. | President | 17-DEC-1999 | 08-OCT-2004 | 03-JAN-1990 | Bermuda | - | Paradise Papers |
| Worcester Holdings Ltd. | Vice-president | 20-OCT-1998 | 17-DEC-1999 | 03-JAN-1990 | Bermuda | - | Paradise Papers |
| Sheldon Investments Ltd. | Is signatory for | - | - | 08-MAR-1990 | Bermuda | - | Paradise Papers |
| Sheldon Investments Ltd. | Director | 07-JAN-1999 | 15-SEP-2008 | 08-MAR-1990 | Bermuda | - | Paradise Papers |
| Sheldon Investments Ltd. | President | 07-JAN-1999 | 15-SEP-2008 | 08-MAR-1990 | Bermuda | - | Paradise Papers |
| Walton Insurance Limited | Director | 20-OCT-1998 | 18-JAN-2008 | 08-OCT-1971 | Bermuda | - | Paradise Papers |
| Walton Insurance Limited | President | 20-OCT-1998 | 18-JAN-2008 | 08-OCT-1971 | Bermuda | - | Paradise Papers |
| Walton Insurance Limited | Managing director | 20-OCT-1998 | 18-JAN-2008 | 08-OCT-1971 | Bermuda | - | Paradise Papers |
| Peter Blem Adjusters (Bermuda) Ltd. | Chairman of the board | 03-DEC-1991 | 07-JUN-2005 | 29-DEC-1977 | Bermuda | - | Paradise Papers |
| Peter Blem Adjusters (Bermuda) Ltd. | President | 03-DEC-1991 | 07-JUN-2005 | 29-DEC-1977 | Bermuda | - | Paradise Papers |
| Peter Blem Adjusters (Bermuda) Ltd. | Managing director | 03-DEC-1991 | 07-JUN-2005 | 29-DEC-1977 | Bermuda | - | Paradise Papers |
| Peter Blem Adjusters (Bermuda) Ltd. | Director | 20-JAN-1999 | 07-JUN-2005 | 29-DEC-1977 | Bermuda | - | Paradise Papers |
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.