by The International Consortium of Investigative Journalists
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Entity

Exporters Insurance Company, Ltd.

  • Connected to 3 addresses
  • Connected to 40 officers
  • Incorporated: 07-DEC-1987 Closed: 23-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arupoo - Reino Director 30-MAR-1999 11-MAR-2004 Paradise Papers - Appleby
Baudoin - Jean-Yves Director 25-MAR-1997 30-SEP-2012 Paradise Papers - Appleby
Deimel - Norbert Director 30-MAR-1999 07-SEP-2001 Paradise Papers - Appleby
Facter - Stacey Director 04-APR-2000 11-MAR-2004 Paradise Papers - Appleby
Frank - Robert Director 11-MAR-2004 30-SEP-2012 Paradise Papers - Appleby
Hompe - John T. Director 28-DEC-2004 30-SEP-2012 Paradise Papers - Appleby
Kamark - Tino Director 30-MAR-1999 28-DEC-2004 Paradise Papers - Appleby
Karilivacz - Karen Treasurer 28-OCT-1997 30-MAR-1999 Paradise Papers - Appleby
Lindner - Annette Director 11-MAR-2004 26-JAN-2005 Paradise Papers - Appleby
McGonagle - Paul Director 04-APR-2003 11-MAR-2004 Paradise Papers - Appleby
Mooney - Paul Treasurer 04-APR-2003 30-SEP-2012 Paradise Papers - Appleby
Penn - John Director 25-MAR-1997 04-APR-2000 Paradise Papers - Appleby
Petrilla - Kenneth J. Director 04-APR-2000 11-MAR-2004 Paradise Papers - Appleby
Retta - Hector Director 30-MAR-1999 04-APR-2003 Paradise Papers - Appleby
Robins - Lisa Director 30-MAR-1999 11-MAR-2004 Paradise Papers - Appleby
Schell - Frank C. Director 25-MAR-1997 30-MAR-1999 Paradise Papers - Appleby
Wederhorn - Gunnar Director 25-MAR-1997 30-MAR-1999 Paradise Papers - Appleby
Zutter - John Director 25-MAR-1997 30-MAR-1999 Paradise Papers - Appleby
de Got - Stephen Director 11-MAR-2004 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
B. F. & M. Management Ltd.; The Ace/Tempest Re Building; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers - Appleby
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