Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Scandinavian Reinsurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-SEP-1988
  • Closed:
    28-APR-1998

Connections:

Linkurious and Neo4j

Officer (21)

Role From To Data From
Roxendal - Jan Director 12-SEP-1997 09-AUG-2002 Paradise Papers
Young - Stephen Vice-president 28-MAR-2001 15-MAR-2002 Paradise Papers
Borgh - Anders Director 12-SEP-1997 28-MAR-2001 Paradise Papers
Dragonetti - George Vice-president 05-OCT-1999 28-MAR-2001 Paradise Papers
Curry - Malcolm Vice-president 12-SEP-1997 15-APR-1999 Paradise Papers
Choquette - Maude Vice-president 19-MAR-2003 30-SEP-2012 Paradise Papers
Fass - Steven E. Director 28-APR-2004 30-SEP-2012 Paradise Papers
Fass - Steven E. Vice-president 26-MAY-2004 30-SEP-2012 Paradise Papers
EK - Lars Director 09-AUG-2002 29-APR-2004 Paradise Papers
EK - Lars Director 28-MAR-2001 28-MAR-2001 Paradise Papers
Thorstensson - Göran Chairman 12-SEP-1997 16-APR-2004 Paradise Papers
Thorstensson - Göran Director 12-SEP-1997 29-APR-2004 Paradise Papers
Brining - William David Director 12-SEP-1997 28-MAR-2001 Paradise Papers
Juul - Jens Director 12-SEP-1997 15-MAR-2002 Paradise Papers
Juul - Jens President 12-SEP-1997 15-MAR-2002 Paradise Papers
Juul - Jens Chief executive officer 12-SEP-1997 15-MAR-2002 Paradise Papers
Hedges - Barton Director 07-SEP-2001 09-AUG-2002 Paradise Papers
Hedges - Barton President 15-APR-1999 09-AUG-2002 Paradise Papers
Hedges - Barton Chief executive officer 15-APR-1999 09-AUG-2002 Paradise Papers
Ernst & Young - Jordan Auditor 09-AUG-2002 29-APR-2004 Paradise Papers
Tucker - Peggy A. Secretary 12-SEP-1997 16-SEP-1999 Paradise Papers
Kaplen - Mark Chief financial officer 15-APR-1999 28-MAR-2001 Paradise Papers
Kaplen - Mark Vice-president 15-APR-1999 28-MAR-2001 Paradise Papers
Kaplen - Mark Chief executive officer 09-AUG-2002 30-SEP-2012 Paradise Papers
Kaplen - Mark President 09-AUG-2002 30-SEP-2012 Paradise Papers
Kaplen - Mark Director 15-MAR-2002 29-APR-2004 Paradise Papers
Kaplen - Mark Director 28-APR-2004 30-SEP-2012 Paradise Papers
Kaplen - Mark Vice-president 12-SEP-1997 15-APR-1999 Paradise Papers
Raine - Kathryn J Secretary 17-MAR-2004 12-NOV-2004 Paradise Papers
Mansell - Audrey M Secretary 16-SEP-1999 17-MAR-2004 Paradise Papers
Godfrey - Nigel M Chief financial officer 15-APR-1999 19-MAR-2003 Paradise Papers
Godfrey - Nigel M Chief financial officer 19-MAR-2003 17-MAR-2004 Paradise Papers
Godfrey - Nigel M Director 28-MAR-2001 17-MAR-2004 Paradise Papers
KPMG - Bermuda Auditor 12-SEP-1997 09-AUG-2002 Paradise Papers
Burns - Michael J Director 12-SEP-1997 29-APR-2004 Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

How to download this database

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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