by The International Consortium of Investigative Journalists
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Officer

Hallett - Nicola

  • Connected to 3 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers - Appleby
D.E. Shaw & Co. (Bermuda), Ltd. Is signatory for - - 03-NOV-2006 Bermuda - Paradise Papers - Appleby
Empyrean Re Ltd. Is signatory for - - 28-NOV-2006 Bermuda - Paradise Papers - Appleby
Empyrean Re Ltd. Director 12-SEP-2014 - 28-NOV-2006 Bermuda - Paradise Papers - Appleby
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers - Appleby
Fresenius Medical Care Risk Management Group, Limited Is signatory for - - 15-MAY-2009 Bermuda - Paradise Papers - Appleby
Fresenius Medical Care Risk Management Group, Limited Director 16-JUN-2014 - 15-MAY-2009 Bermuda - Paradise Papers - Appleby
Global Preferred Re Limited Vice-president 11-JUN-2014 - 02-AUG-1995 Bermuda - Paradise Papers - Appleby
Palomar Specialty Reinsurance Company Bermuda Ltd. Director 03-SEP-2014 - 14-AUG-2014 Bermuda - Paradise Papers - Appleby
Performance Insurance Company Ltd. Is signatory for - - 14-JUN-2002 Bermuda - Paradise Papers - Appleby
RS Reinsurance (Bermuda) Ltd. Is signatory for - - 10-SEP-2003 Bermuda - Paradise Papers - Appleby
RS Reinsurance (Bermuda) Ltd. Vice-president 09-DEC-2011 - 10-SEP-2003 Bermuda - Paradise Papers - Appleby
Regional Insurance Company Ltd. Is signatory for - - 17-MAY-1994 Bermuda - Paradise Papers - Appleby
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers - Appleby
Sigma-Aldrich Finance Co. Director 29-OCT-2014 - 22-APR-1996 United States of America - Paradise Papers - Appleby
Sigma-Aldrich Finance Co. Is signatory for - - 22-APR-1996 United States of America - Paradise Papers - Appleby
Sigma-Aldrich Insurance Company Ltd. Director 29-OCT-2014 - 13-NOV-2002 Bermuda - Paradise Papers - Appleby
Sigma-Aldrich Insurance Company Ltd. Is signatory for - - 13-NOV-2002 Bermuda - Paradise Papers - Appleby
St. George's Limited Director 14-SEP-2011 18-SEP-2013 06-NOV-2009 Bermuda - Paradise Papers - Appleby
St. George's Limited Director 27-AUG-2014 17-SEP-2014 06-NOV-2009 Bermuda - Paradise Papers - Appleby
Transamerica Life International (Bermuda) Ltd. Vice-president 19-JUN-2014 - 26-MAY-1999 Bermuda - Paradise Papers - Appleby
Volunteer Insurance Ltd. Is signatory for - - 09-MAY-2002 Bermuda - Paradise Papers - Appleby
WFG Reinsurance Limited Director 29-NOV-2012 - 28-OCT-2005 Bermuda - Paradise Papers - Appleby
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Address

Data From
44 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Victoria Hall; 11 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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