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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Manulife (International) Reinsurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-APR-1986
  • Closed:
    14-FEB-1998

Connections:

Officer (19)

Role From To Data From
LeBlanc - Richard Vice-president 05-APR-2001 19-JUL-2004 Paradise Papers
Barbosa - Carlos Director 27-FEB-1997 24-MAR-1998 Paradise Papers
Pengelly - Ralph A. D. Director 27-FEB-1997 19-JUL-2004 Paradise Papers
Cushnie - George Vice-president 05-APR-2001 19-JUL-2004 Paradise Papers
Stait-Gardner - Zane Director 27-FEB-1997 16-MAR-1999 Paradise Papers
Patterson - Lynne Director 16-MAR-1999 19-JUL-2004 Paradise Papers
Kusay - Andreas Director 24-MAR-1998 19-JUL-2004 Paradise Papers
Caza - Rhonda M. Vice-president 27-FEB-1997 24-MAR-1998 Paradise Papers
Caza - Rhonda M. Treasurer 27-FEB-1997 24-MAR-1998 Paradise Papers
Henning - Sylvain Treasurer 24-MAR-1998 30-MAY-2000 Paradise Papers
Henning - Sylvain Vice-president 24-MAR-1998 30-MAY-2000 Paradise Papers
Papadopoulos - Magdalene Treasurer 30-MAY-2000 19-JUL-2004 Paradise Papers
Papadopoulos - Magdalene Vice-president 30-MAY-2000 19-JUL-2004 Paradise Papers
Crook - Richard J Director 27-FEB-1997 24-MAR-1998 Paradise Papers
Crook - Richard J Director 16-MAR-1999 19-JUL-2004 Paradise Papers
Forsythe - Daniel T. N. Director 24-MAR-1998 30-MAY-2000 Paradise Papers
Forsythe - Daniel T. N. President 24-MAR-1998 30-MAY-2000 Paradise Papers
Brown - David A Director 27-FEB-1997 24-MAR-1998 Paradise Papers
Brown - David A President 27-FEB-1997 24-MAR-1998 Paradise Papers
Hardy - Michael Director 30-MAY-2000 19-JUL-2004 Paradise Papers
Hardy - Michael President 30-MAY-2000 19-JUL-2004 Paradise Papers
Mansell - Audrey M Secretary 27-FEB-1997 19-JUL-2004 Paradise Papers
Jackson - E Charles (Ned) Vice-president 05-APR-2001 19-JUL-2004 Paradise Papers
Jackson - E Charles (Ned) Director 05-APR-2001 19-JUL-2004 Paradise Papers
Ernst & Young Ltd. Auditor 27-FEB-1997 19-JUL-2004 Paradise Papers
Lines - David R Vice-president 30-MAY-2000 05-APR-2001 Paradise Papers
Lines - David R Director 30-MAY-2000 05-APR-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 26-NOV-1997 30-MAY-2000 Paradise Papers
Cabral - Warren Wilton Director 26-NOV-1997 30-MAY-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more