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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

EUROPEAN FINANCE REINSURANCE COMPANY LTD.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    13-NOV-1995

Connections:

Officer (17)

Role From To Data From
BUZIAK FRANK T. Director 23-SEP-1998 19-MAR-2001 Paradise Papers
SHIMPI PRAKASH A. Director 13-NOV-1995 19-MAR-2001 Paradise Papers
GRILLI THOMAS G. Director 23-SEP-1998 27-MAR-2008 Paradise Papers
SCHERER* THOMAS J. Director 17-MAR-2005 24-JUL-2009 Paradise Papers
STEILEN* WILLIAM J. Director 09-DEC-2013 27-FEB-2014 Paradise Papers
CARMICHAEL SIR TREVOR Director 13-NOV-1995 - Paradise Papers
HEYER BALZ Director 18-NOV-1997 27-MAR-2000 Paradise Papers
ZIMMERMANN ERWIN Director - 22-MAR-1999 Paradise Papers
QUINN GEORGE Y. Director 17-MAR-2005 28-JUN-2007 Paradise Papers
WYATT* ROBYN A. Director 17-MAR-2005 09-SEP-2013 Paradise Papers
MACK JEFFREY A. Director - 17-MAR-2004 Paradise Papers
HUEGLE PETER P. Director 23-SEP-1998 19-MAR-2001 Paradise Papers
BENELLI GIUSEPPE M. Director 27-MAR-2000 17-MAR-2004 Paradise Papers
GILLEN TIMOTHY P. Director 27-MAR-2015 - Paradise Papers
WILSON THOMAS Director 19-MAR-2001 12-MAR-2002 Paradise Papers
GENTILE GIOVANNI Director 24-JUL-2009 - Paradise Papers
NOVIK JAY A. Director 23-SEP-1998 08-FEB-2012 Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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