by The International Consortium of Investigative Journalists
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Officer

Perez - Andre

  • Connected to 5 addresses
  • Connected to 60 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atkins Capital L.P. Is signatory for - - 11-OCT-2007 Bermuda - Paradise Papers - Appleby
Blue Danube II Ltd. Director 11-APR-2013 - 02-APR-2013 Bermuda - Paradise Papers - Appleby
Everglades Re Ltd. Director 09-MAR-2012 - 09-MAR-2012 Bermuda - Paradise Papers - Appleby
Galileo Re Ltd. Director 11-OCT-2013 - 30-SEP-2013 Bermuda - Paradise Papers - Appleby
Harambee Re Ltd. Director 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers - Appleby
Hoplon II Insurance Ltd. Director 17-JUN-2014 - 03-JUN-2014 Bermuda - Paradise Papers - Appleby
Hubble Re Ltd. Director 13-DEC-2013 - 04-DEC-2013 Bermuda - Paradise Papers - Appleby
Loma Reinsurance (Bermuda) Ltd. Director 11-DEC-2013 - 18-NOV-2013 Bermuda - Paradise Papers - Appleby
Maple Re Ltd. Director - - 25-SEP-2014 Bermuda - Paradise Papers - Appleby
Novae Bermuda Limited Director - - 18-SEP-2014 Bermuda - Paradise Papers - Appleby
Novae Bermuda Underwriting Limited Director - - 03-OCT-2014 Bermuda - Paradise Papers - Appleby
Oak Leaf Re Ltd. Director 23-JUN-2011 - 08-JUN-2011 Bermuda - Paradise Papers - Appleby
Sabal Re Ltd. Director - - 02-JUN-2014 Bermuda - Paradise Papers - Appleby
Skyline Re Ltd. Director 04-JAN-2013 - 27-DEC-2012 Bermuda - Paradise Papers - Appleby
Sullivan Re Ltd. Director 04-JUL-2013 - 04-JUL-2013 Bermuda - Paradise Papers - Appleby
Sunshine Re Ltd. Director 01-MAY-2013 - 18-APR-2013 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Gladhome"; 20 Mill Shares Road; Pembroke HM 05; Bermuda Paradise Papers - Appleby
Alea (Bermuda) Ltd.; Crown House, 3rd Floor; 4 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Oleander Cottage; 6 Fairyland Lane; Pembroke HM05; Bermuda Paradise Papers - Appleby
Vallis Building, 58 Par-la-Ville Road; Hamilton; HM 11; Bermuda Paradise Papers - Appleby
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