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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Inter-Ocean Reinsurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    31-MAY-1990
  • Closed:
    30-APR-2007

Connections:

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

Officer (51)

Role From To Data From
Roberts - George H. Director 21-MAY-1997 17-MAY-2001 Paradise Papers
Khwaja - Farooq A. Director 21-MAY-1997 07-JAN-1999 Paradise Papers
Stanard - James Director 07-JAN-1999 13-MAY-2004 Paradise Papers
Bourgault - Jean-Luc Director 22-OCT-1998 17-MAY-2001 Paradise Papers
Keeling - Henry Director 15-MAY-2003 08-APR-2005 Paradise Papers
Elers - Reinhard Director 21-MAY-1997 15-MAY-2003 Paradise Papers
Wollner - Bertrand Director 06-NOV-2002 21-JAN-2005 Paradise Papers
Vezina - Martin Vice-president 21-MAY-1997 14-OCT-1999 Paradise Papers
Nichols - John D Director 13-MAY-2004 11-JAN-2007 Paradise Papers
Sullivan - Michael P. Vice-president 21-MAY-1997 20-MAY-1999 Paradise Papers
Rhoads - Jed Director 15-MAY-2003 22-JUL-2005 Paradise Papers
Blair - R Cary Director 21-MAY-1997 15-MAY-2003 Paradise Papers
Joyce - Robert Director 15-MAY-2003 27-MAY-2005 Paradise Papers
Mercer - Janet Vice-president 14-OCT-1999 16-MAY-2002 Paradise Papers
Ludolphs - Henning Director 15-MAY-2003 11-JAN-2007 Paradise Papers
LeBlond - Bradley Vice-president 17-MAY-2001 06-NOV-2002 Paradise Papers
Hedges - Barton Director 06-NOV-2003 06-OCT-2005 Paradise Papers
Horvath - Ernest Director 21-JAN-2005 09-OCT-2006 Paradise Papers
Inter-Ocean Holdings Ltd. Shareholder - - Paradise Papers
Courtis - Tim Director 06-NOV-2002 27-APR-2006 Paradise Papers
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Paradise Papers
Appleby

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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.

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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