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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NRC Reinsurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-NOV-1994
  • Closed:
    26-NOV-2007

Connections:

Linkurious and Neo4j

Officer (17)

Role From To Data From
Aon Canada Inc. Shareholder - - Paradise Papers
Holmes - John D Director 13-DEC-2000 21-AUG-2002 Paradise Papers
Ramos - Desmond Dos Vice-president 21-AUG-2002 06-DEC-2005 Paradise Papers
Bain - David A. Director 31-MAR-1998 13-DEC-2000 Paradise Papers
Bain - David A. President 31-MAR-1998 13-DEC-2000 Paradise Papers
Verville - Carole Director 13-DEC-2000 02-MAY-2007 Paradise Papers
Verville - Carole Vice-president 13-DEC-2000 02-MAY-2007 Paradise Papers
Lapierre - René J. Director 03-OCT-2005 02-MAY-2007 Paradise Papers
Lapierre - René J. Director 31-MAR-1998 25-JAN-2002 Paradise Papers
Lapierre - René J. President 03-OCT-2005 02-MAY-2007 Paradise Papers
Sydor - Dan J. Director 31-MAR-1998 13-DEC-2000 Paradise Papers
Sydor - Dan J. Vice-president 31-MAR-1998 13-DEC-2000 Paradise Papers
Sydor - Dan J. Treasurer 31-MAR-1998 13-DEC-2000 Paradise Papers
Tucker - Peggy A. Secretary 31-MAR-1998 18-AUG-1999 Paradise Papers
Jones - Peter J. President 02-JAN-2002 03-OCT-2005 Paradise Papers
Jones - Peter J. Director 18-AUG-1999 03-OCT-2005 Paradise Papers
Cossar - Alan C Director 31-MAR-1998 03-OCT-2005 Paradise Papers
Bibbings - Kathleen Anne Director 03-OCT-2005 02-MAY-2007 Paradise Papers
Keill - Tracy Elizabeth Director 31-MAR-1998 18-AUG-1999 Paradise Papers
Mansell - Audrey M Secretary 18-AUG-1999 02-MAY-2007 Paradise Papers
Cabral - Warren Wilton Director 31-MAR-1998 13-DEC-2000 Paradise Papers
Burns - Michael J Director 13-DEC-2000 02-MAY-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-MAR-1998 02-MAY-2007 Paradise Papers
Faries - Timothy Carrick Director 31-MAR-1998 02-MAY-2007 Paradise Papers

Address (2)

Data From
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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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