Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Tamcap Insurance Company, Ltd. | Is signatory for | - | - | 23-DEC-2008 | Bermuda | - | Paradise Papers |
Macquarie Infrastructure Reinsurance Company Limited | Is signatory for | - | - | 26-FEB-2008 | Bermuda | - | Paradise Papers |
Kepital Insurance Limited | Director | 26-MAR-2013 | - | 20-JUN-1990 | Bermuda | - | Paradise Papers |
African Risk Capacity Insurance Company Limited | Is signatory for | - | - | 27-NOV-2013 | Bermuda | - | Paradise Papers |
Marathon Insurance Company Limited | Is signatory for | - | - | 25-MAR-2002 | Bermuda | - | Paradise Papers |
Midwest Insurance Company, Ltd. | Is signatory for | - | - | 22-MAY-2000 | Bermuda | - | Paradise Papers |
Rocksound Insurance Ltd. | Is signatory for | - | - | 30-DEC-2011 | Bermuda | - | Paradise Papers |
Rocksound Insurance Ltd. | Director | 27-SEP-2012 | - | 30-DEC-2011 | Bermuda | - | Paradise Papers |
Kaith Re Ltd. | Is signatory for | - | - | 13-MAR-2002 | Bermuda | - | Paradise Papers |
Risk Partners Assurance, Ltd. | Is signatory for | - | - | 21-SEP-2001 | Bermuda | - | Paradise Papers |
Speedbird Insurance Company Limited | Is signatory for | - | - | 04-MAR-1988 | Bermuda | - | Paradise Papers |
American Fidelity International (Bermuda) Ltd. | Is signatory for | - | - | 05-JUN-2000 | Bermuda | - | Paradise Papers |
Quaker Insurance Company Limited | Is signatory for | - | - | 19-JUN-1997 | Bermuda | - | Paradise Papers |
Nemorosa Insurance Company Ltd. | Is signatory for | - | - | 02-OCT-2002 | Bermuda | - | Paradise Papers |
Nemorosa Insurance Company Ltd. | Director | 28-SEP-2012 | - | 02-OCT-2002 | Bermuda | - | Paradise Papers |
Mill River Re Limited | Is signatory for | - | - | 21-DEC-2000 | Bermuda | - | Paradise Papers |
JPW Industries Insurance Ltd. | Is signatory for | - | - | 13-DEC-2000 | Bermuda | - | Paradise Papers |
PMG ASSURANCE LTD. | Is signatory for | - | - | 23-JUN-1975 | Bermuda | - | Paradise Papers |
System and Affiliate Members Limited | Is signatory for | - | - | 22-JUL-2002 | Bermuda | - | Paradise Papers |
American Senterfitt Insurance Company, Ltd. | Is signatory for | - | - | 30-OCT-2001 | Bermuda | - | Paradise Papers |
American Senterfitt Insurance Company, Ltd. | Director | 04-OCT-2012 | 31-JAN-2013 | 30-OCT-2001 | 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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