This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Quantitative Strategies Bermuda Ltd. | Director | 07-OCT-2004 | 30-SEP-2012 | 07-OCT-2004 | Bermuda | - | Paradise Papers |
Keyring Limited | Director | 14-MAR-2001 | 23-MAY-2002 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
Holistica International Ltd. | Director | 14-MAR-2001 | 23-MAY-2002 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
PartnerRe Catastrophe Fund Ltd. | Director | 20-DEC-2011 | 29-DEC-2012 | 20-DEC-2011 | Bermuda | - | Paradise Papers |
PartnerRe Catastrophe Fund Holdings Ltd. | Director | 20-DEC-2011 | 28-DEC-2011 | 20-DEC-2011 | Bermuda | - | Paradise Papers |
Raccoon River Re Ltd. | Director | 23-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
Raccoon River Re Ltd. | Secretary | 29-JAN-2014 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
Amerimed Insurance Ltd. | Director | 07-NOV-2002 | 18-MAR-2004 | 06-NOV-2002 | Bermuda | - | Paradise Papers |
Insurance Group of Asia (Bermuda) Ltd. | Director | 14-JAN-2002 | 19-SEP-2003 | 02-SEP-1997 | Bermuda | - | Paradise Papers |
First Palisades Limited | Director | 04-APR-2003 | 19-SEP-2003 | 17-JUN-1980 | Bermuda | - | Paradise Papers |
Hedge Re (Bermuda) Limited | Director | 16-JAN-2001 | 28-SEP-2003 | 30-JUL-1996 | Bermuda | - | Paradise Papers |
PPF Holdings III Ltd. | Director | 11-AUG-2008 | 15-AUG-2008 | 29-JUL-2008 | Bermuda | - | Paradise Papers |
PPF Holdings III Ltd. | Vice-president | 11-AUG-2008 | 15-AUG-2008 | 29-JUL-2008 | Bermuda | - | Paradise Papers |
PPF Holdings II Ltd. | Vice-president | 11-AUG-2008 | 15-AUG-2008 | 28-JUL-2008 | Bermuda | - | Paradise Papers |
PPF Holdings II Ltd. | Director | 11-AUG-2008 | 15-AUG-2008 | 28-JUL-2008 | Bermuda | - | Paradise Papers |
UBS Group Insurance (Bermuda) Ltd. | Is signatory for | - | - | 14-AUG-1991 | Bermuda | - | Paradise Papers |
Tarheel Insurance Company, Ltd. | Director | 31-AUG-2001 | 21-AUG-2003 | 17-JUN-1997 | Bermuda | - | Paradise Papers |
EBP RE, Ltd. | Director | 09-FEB-2001 | 01-FEB-2002 | 27-JUN-1979 | Bermuda | - | Paradise Papers |
CiCap Insurance Ltd. | Director | 16-FEB-2003 | 19-SEP-2003 | 25-JUN-2001 | Bermuda | - | Paradise Papers |
BERMEX LIMITED | Director | 12-DEC-2001 | 19-SEP-2003 | 19-DEC-1984 | Bermuda | - | Paradise Papers |
Nevada Subcontractors Insurance Ltd. | Director | 13-SEP-2002 | 11-SEP-2003 | 14-AUG-2002 | Bermuda | - | Paradise Papers |
Camarillo, Limited | Director | 29-APR-2002 | 19-SEP-2003 | 22-JUN-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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