by The International Consortium of Investigative Journalists
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Officer

O'Sullivan - Melissa A

  • Connected to 2 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Maxseguros EPM Ltd. Is signatory for - - 23-APR-2008 Bermuda - Paradise Papers - Appleby
Jersey Re Ltd. Is signatory for - - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers - Appleby
Black Gold Re Limited Is signatory for - - 24-AUG-2006 Bermuda - Paradise Papers - Appleby
Black Gold Re Limited Vice-president 07-JUL-2011 - 24-AUG-2006 Bermuda - Paradise Papers - Appleby
Energy Risk Limited Is signatory for - - 01-APR-2005 Bermuda - Paradise Papers - Appleby
World Risk Solutions, Ltd. Is signatory for - - 15-NOV-2004 Bermuda - Paradise Papers - Appleby
Sitnal Insurance Company Ltd. Is signatory for - - 04-FEB-2004 Bermuda - Paradise Papers - Appleby
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Global Credit Reinsurance Limited Is signatory for - - 21-DEC-1999 Bermuda - Paradise Papers - Appleby
Axia Insurance, Ltd. Is signatory for - - 06-JAN-2011 Bermuda - Paradise Papers - Appleby
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Address

Data From
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
68 Middle Road; Smiths FL 06; Bermuda Paradise Papers - Appleby
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