by The International Consortium of Investigative Journalists
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Entity

Leamington Reinsurance Company Ltd.

  • Connected to 2 addresses
  • Connected to 20 officers
  • Incorporated: 23-JUL-1987 Closed: 07-MAR-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Asensio - Lionel President 29-MAR-2004 26-MAR-2007 Paradise Papers - Appleby
Asensio - Lionel Director 29-MAR-2004 26-MAR-2007 Paradise Papers - Appleby
Bird - Lawrence Graham Is signatory for - - Paradise Papers - Appleby
Bossin - Alan Irving Is signatory for - - Paradise Papers - Appleby
Briz - Ricardo President 05-JAN-1999 29-MAR-2004 Paradise Papers - Appleby
Briz - Ricardo Director 05-JAN-1999 29-MAR-2004 Paradise Papers - Appleby
Chatterjee - Frances Is signatory for - - Paradise Papers - Appleby
Conliffe - Nicole Carolyn Is signatory for - - Paradise Papers - Appleby
Conliffe - Nicole Carolyn Director 20-SEP-2004 17-MAY-2007 Paradise Papers - Appleby
Conliffe - Nicole Carolyn Vice-president 20-SEP-2004 17-MAY-2007 Paradise Papers - Appleby
Daly - Carl J P Director 18-DEC-1998 05-JAN-1999 Paradise Papers - Appleby
Daly - Carl J P Vice-president 18-DEC-1998 05-JAN-1999 Paradise Papers - Appleby
Galdamez - Julio O. Avendano President 26-MAR-2006 - Paradise Papers - Appleby
Galdamez - Julio O. Avendano Director 26-MAR-2006 - Paradise Papers - Appleby
Girard - Maryse Director 20-AUG-1999 14-MAR-2001 Paradise Papers - Appleby
Girard - Maryse Vice-president 20-AUG-1999 14-MAR-2001 Paradise Papers - Appleby
Gorman - Rory Is signatory for - - Paradise Papers - Appleby
Gorman - Rory Director 05-JAN-1999 20-AUG-1999 Paradise Papers - Appleby
Gorman - Rory Vice-president 05-JAN-1999 20-AUG-1999 Paradise Papers - Appleby
Lawler - David P Director 14-MAR-2001 20-SEP-2004 Paradise Papers - Appleby
Lawler - David P Vice-president 14-MAR-2001 20-SEP-2004 Paradise Papers - Appleby
Lines - David R Is signatory for - - Paradise Papers - Appleby
Lines - David R Director 16-FEB-2005 31-AUG-2012 Paradise Papers - Appleby
Martinez - Otoniel Jacinto Mendoza Vice-president 07-DEC-2009 - Paradise Papers - Appleby
Martinez - Otoniel Jacinto Mendoza Treasurer 06-OCT-2010 - Paradise Papers - Appleby
Martinez - Otoniel Jacinto Mendoza Secretary 07-DEC-2009 - Paradise Papers - Appleby
Martinez - Otoniel Jacinto Mendoza Director 07-DEC-2009 - Paradise Papers - Appleby
Price - N Clayton Is signatory for - - Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 20-DEC-1996 - Paradise Papers - Appleby
Rossell - Roderico Vice-president 09-OCT-2009 07-DEC-2009 Paradise Papers - Appleby
Rossell - Roderico Treasurer 05-JAN-1999 07-DEC-2009 Paradise Papers - Appleby
Rossell - Roderico Director 05-JAN-1999 07-DEC-2009 Paradise Papers - Appleby
Rossell - Roderico Secretary 05-JAN-1999 07-DEC-2009 Paradise Papers - Appleby
Skipper - Daron John Is signatory for - - Paradise Papers - Appleby
Skipper - Daron John Vice-president 17-MAY-2006 09-OCT-2009 Paradise Papers - Appleby
Skipper - Daron John Director 17-MAY-2007 09-OCT-2009 Paradise Papers - Appleby
Spurling - Richard D Director 05-JAN-1999 16-FEB-2005 Paradise Papers - Appleby
Tait - Michael John Is signatory for - - Paradise Papers - Appleby
Villamorey, S.A. Shareholder - - Paradise Papers - Appleby
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