Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Thomas Miller Investments (Bermuda) Ltd | Business address; registered office | - | - | 12-APR-1999 | Bermuda | - | Paradise Papers |
| Gard P. & I. (Bermuda) Ltd. | Business address; registered office | - | - | 08-FEB-1988 | Bermuda | - | Paradise Papers |
| Leeward Management Co Ltd | Business address | - | - | 23-JUN-2005 | Bermuda | - | Paradise Papers |
| Gauntlet Management Co Ltd | Business address | - | - | 23-JUN-2005 | Bermuda | - | Paradise Papers |
| Windsor Insurance Company Limited | Business address | - | - | 16-JUN-1993 | Bermuda | - | Paradise Papers |
| Through Transport Mutual Insurance Association Limited | Registered office; business address | - | - | 28-JUL-1969 | Bermuda | - | Paradise Papers |
| Thomas Miller (Bermuda) Ltd. | Registered office; business address; mailing address | - | - | 12-APR-1999 | Bermuda | - | Paradise Papers |
| Aeolian Private Trust Company Ltd. | Registered office | - | - | 06-MAR-2008 | Bermuda | - | Paradise Papers |
| International Protection and Indemnity Reinsurance Company (Bermuda) Limited | Registered office | - | - | 28-MAY-1999 | Bermuda | - | Paradise Papers |
| Gauntlet Management Co Ltd. | Registered office | - | - | 23-JUN-2005 | Bermuda | - | Paradise Papers |
| Leeward Management Co Ltd. | Registered office | - | - | 23-JUN-2005 | Bermuda | - | Paradise Papers |
| The UK Club Private Trust Company Ltd. | Mailing address | - | - | 28-JUL-2000 | Bermuda | - | Paradise Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Thomas Miller Investments (Bermuda) Ltd | Business address; registered office | - | - | Paradise Papers |
| Pure Holdings Limited | Registered office | - | - | Paradise Papers |
| Jenks - John R T | Residential address | - | - | Paradise Papers |
| Gibbons - Riena | Mailing address; residential address | - | - | Paradise Papers |
| Gard P. & I. (Bermuda) Ltd. | Registered office; business address | - | - | Paradise Papers |
| Thomas Miller Holdings Ltd. | Registered office | - | - | Paradise Papers |
| Donnellan - Peter | Residential address; mailing address | - | - | Paradise Papers |
| Dowling - Cheryl | Mailing address; residential address | - | - | 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.