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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Reunited Reinsurance Limited

Appleby data is current through 2014
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  • Incorporated:
    08-SEP-1994
  • Closed:
    03-MAR-2007

Connections:

Officer (11)

Role From To Data From
Dirkzwager - Nicholaas President 29-DEC-1999 29-DEC-1999 Paradise Papers
Kelly - Judith Director 11-DEC-1998 03-MAR-2007 Paradise Papers
Kelly - Judith President 15-DEC-1997 03-MAR-2007 Paradise Papers
Taffet - Edward D. Director 29-DEC-1999 29-DEC-1999 Paradise Papers
Taffet - Edward D. Director 15-DEC-1997 29-DEC-1999 Paradise Papers
Nadzick - Judy Director 16-MAR-2001 28-SEP-2001 Paradise Papers
Nadzick - Judy Director 28-SEP-2001 03-MAR-2007 Paradise Papers
Skrbic - Michael Director 16-MAR-2001 28-SEP-2001 Paradise Papers
Mulderig - Robert A Director 15-DEC-1997 29-DEC-1999 Paradise Papers
Mulderig - Robert A Vice-president 15-DEC-1997 29-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Secretary 15-DEC-1997 29-DEC-1999 Paradise Papers
Alexander - Colin Michael Director 29-DEC-1999 18-MAY-2006 Paradise Papers
Alexander - Colin Michael Vice-president 29-DEC-1999 18-MAY-2006 Paradise Papers
Robinson - Kenneth E T Director 15-DEC-1997 16-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 15-DEC-1997 03-MAR-2007 Paradise Papers
Bossin - Alan Irving Director 28-SEP-2001 18-MAY-2006 Paradise Papers
Bossin - Alan Irving Secretary 28-SEP-2001 18-MAY-2006 Paradise Papers

Address (3)

Data From
Apollo Management, L.P.; 1301 Avenue of the Americas, ; Suite 4101, 38th Floor; New York; N.Y. 10019; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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