Officer:
Swasey - Malcolm C.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Managed Compensation Insurance Co. Ltd. | President | 19-DEC-1997 | 01-JAN-1998 | 13-OCT-1994 | Bermuda | - | Paradise Papers |
| Managed Compensation Insurance Co. Ltd. | Director | 19-DEC-1997 | 01-JAN-1998 | 13-OCT-1994 | Bermuda | - | Paradise Papers |
| IRC RE, Limited | Is signatory for | - | - | 18-SEP-1996 | Bermuda | - | Paradise Papers |
| IRC RE, Limited | Shareholder | - | - | 18-SEP-1996 | Bermuda | - | Paradise Papers |
| IRC RE, Limited | Director | 18-SEP-1996 | 23-FEB-2011 | 18-SEP-1996 | Bermuda | - | Paradise Papers |
| IRC RE, Limited | President | 18-SEP-1996 | 23-FEB-2011 | 18-SEP-1996 | 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.