The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MMK Reinsurance Ltd

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-JUN-1991
  • Closed:
    30-NOV-2011

Connections:

Officer (23)

Role From To Data From
Kellogg - Lee Irwin Director 17-DEC-2004 16-NOV-2006 Paradise Papers
Kellogg - Kirk (Charles Kirkland) Director 17-DEC-2004 16-NOV-2006 Paradise Papers
Stephano - Stephen L. Vice-president 21-NOV-2007 30-NOV-2011 Paradise Papers
Kellogg - James Director 16-NOV-2006 30-NOV-2011 Paradise Papers
Kellogg - James Director 25-FEB-2004 17-DEC-2004 Paradise Papers
Kellogg - Morris Director 16-NOV-2006 30-NOV-2011 Paradise Papers
Kellogg - Morris Director 25-FEB-2004 17-DEC-2004 Paradise Papers
IAT Reinsurance Company Ltd. Shareholder - - Paradise Papers
Gorman - Marguerite Frances Secretary 12-DEC-1997 20-MAR-2003 Paradise Papers
Smith - Michelle A Director 16-JAN-2002 08-APR-2004 Paradise Papers
Amaral - John D Director 12-DEC-1997 16-JAN-2002 Paradise Papers
Pitchford - Jill Alison Director 28-JUN-2007 21-NOV-2007 Paradise Papers
Brown - Elaine Mary Director 08-APR-2004 28-JUL-2004 Paradise Papers
Mckay - Lesley Denise Director 28-JUL-2004 28-JUN-2007 Paradise Papers
Dodds - Christopher Lawrence Director 25-JAN-2011 30-NOV-2011 Paradise Papers
Kellogg - Peter R Treasurer 12-DEC-1997 30-NOV-2011 Paradise Papers
Kellogg - Peter R President 12-DEC-1997 30-NOV-2011 Paradise Papers
Kellogg - Peter R Director 12-DEC-1997 30-NOV-2011 Paradise Papers
Robinson - Rahlemah Secretary 17-DEC-2004 16-NOV-2006 Paradise Papers
Raine - Kathryn J Secretary 20-MAR-2003 12-NOV-2004 Paradise Papers
Purssell - Martine E Director 21-NOV-2007 25-JAN-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 21-NOV-2007 30-NOV-2011 Paradise Papers
Richmond - Valerie Secretary 16-NOV-2006 31-AUG-2010 Paradise Papers
Robinson-McLeod - Erica E Director 17-DEC-2004 30-NOV-2011 Paradise Papers
Robinson-McLeod - Erica E Vice-president 17-DEC-2004 30-NOV-2011 Paradise Papers

Explore more from

Paradise Papers
Appleby

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