by The International Consortium of Investigative Journalists
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Officer

Carey - Janine

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AlphaCat 2014, Ltd. Appleby assigned attorney 30-OCT-2013 - 30-OCT-2013 Bermuda - Paradise Papers - Appleby
Fundamental Capital Holdings Ltd Appleby assigned attorney 01-OCT-2014 - 01-OCT-2014 Bermuda - Paradise Papers - Appleby
Fundamental Re Ltd Appleby assigned attorney 01-OCT-2014 - 01-OCT-2014 Bermuda - Paradise Papers - Appleby
Hannover Life Reassurance Company of America (Bermuda) Ltd. Appleby assigned attorney 03-MAR-2014 - 03-MAR-2014 Bermuda - Paradise Papers - Appleby
Lake Shore Re Purpose Trust Appleby assigned attorney 17-OCT-2013 - 17-OCT-2013 Bermuda - Paradise Papers - Appleby
Market Re Purpose Trust Appleby assigned attorney 17-MAR-2014 - 13-MAR-2014 Bermuda - Paradise Papers - Appleby
NOCM Re 2014 Purpose Trust Appleby assigned attorney 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers - Appleby
New Ocean Purpose Trust Appleby assigned attorney 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers - Appleby
Newco 1 Ltd. Appleby assigned attorney 20-AUG-2014 - 20-AUG-2014 Bermuda - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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