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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JEH Re Underwriting Management (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-SEP-1995
  • Closed:
    27-APR-1998

Connections:

Officer (14)

Role From To Data From
Hackett - Maureen Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Brown - Nicholas Director 15-OCT-1997 06-OCT-1999 Paradise Papers
Urbanowicz - Cecelia Director 15-OCT-1997 12-DEC-1999 Paradise Papers
Lewis - Maureen Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Howard - H. Randell Director 15-OCT-1997 28-JUL-1999 Paradise Papers
Christiansen - Shawn Vice-president 15-OCT-1997 23-FEB-1999 Paradise Papers
Hackett - James C. Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Hackett - James C. Vice-president 29-SEP-1999 23-MAR-2001 Paradise Papers
Billyard - Reginald Director 12-SEP-1995 17-OCT-2003 Paradise Papers
Billyard - Reginald President 15-OCT-1997 17-OCT-2003 Paradise Papers
Cooke - Penelope A. Director 15-OCT-1997 23-FEB-1999 Paradise Papers
Cooke - Nicholas Mark Director 15-OCT-1997 17-OCT-2003 Paradise Papers
Cooke - Nicholas Mark Vice-president 23-MAR-2001 17-OCT-2003 Paradise Papers
Maybury - Christina A. Secretary 12-DEC-1999 23-MAR-2001 Paradise Papers
Tucker - Peggy A. Secretary 15-OCT-1997 12-DEC-1999 Paradise Papers
Richmond - Valerie Secretary 23-MAR-2001 17-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 15-OCT-1997 17-OCT-2003 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

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.

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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