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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clariant Reinsurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-1996
  • Closed:
    26-OCT-2012

Connections:

Officer (29)

Role From To Data From
Winterberg - Patrick Is signatory for - - Paradise Papers
Seiler - Marcus Is signatory for - - Paradise Papers
Wetter - Herbert Is signatory for - - Paradise Papers
Hammel - Philipp Is signatory for - - Paradise Papers
Twiggs - Creighton Is signatory for - - Paradise Papers
Clariant AG Shareholder - - Paradise Papers
Clariant International Ltd. Shareholder - - Paradise Papers
Harnisch - Neil James Is signatory for - - Paradise Papers
Leuthardt - Daniel Edwin Is signatory for - - Paradise Papers
Jany - Patrick Director 22-DEC-2005 14-MAR-2011 Paradise Papers
Jany - Patrick Vice-president 22-DEC-2005 13-SEP-2010 Paradise Papers
Hug - Albert Director 02-JAN-1996 31-OCT-2001 Paradise Papers
Hug - Albert Secretary 02-JAN-1996 31-OCT-2001 Paradise Papers
Gillett - Roger Charles Director 14-MAR-2011 - Paradise Papers
Loessar - Roland President 02-JAN-1996 31-OCT-2001 Paradise Papers
Loessar - Roland Chairman of the board 24-MAR-1997 21-DEC-1999 Paradise Papers
Loessar - Roland Director 02-JAN-1996 31-OCT-2001 Paradise Papers
Note - Francois Is signatory for - - Paradise Papers
Note - Francois Vice-president 31-OCT-2001 22-DEC-2005 Paradise Papers
Note - Francois Director 31-OCT-2001 22-DEC-2005 Paradise Papers
Wohlmann - Herbert Vice-president 02-JAN-1996 31-OCT-2001 Paradise Papers
Wohlmann - Herbert President 31-OCT-2001 27-MAR-2008 Paradise Papers
Wohlmann - Herbert Treasurer 24-MAR-1997 21-DEC-1999 Paradise Papers
Wohlmann - Herbert Director 02-JAN-1996 27-MAR-2008 Paradise Papers
Walde - Andreas S Director 27-MAR-2008 10-DEC-2009 Paradise Papers
Walde - Andreas S Director 07-SEP-2009 31-AUG-2010 Paradise Papers
Walde - Andreas S President 27-MAR-2008 10-DEC-2009 Paradise Papers
Walde - Andreas S President 07-SEP-2009 31-AUG-2010 Paradise Papers
Husbands - Jill Elizabeth Unwin Director 02-JAN-1996 22-FEB-1999 Paradise Papers
Daly - Carl J P Director 31-OCT-2001 31-AUG-2007 Paradise Papers
Dummett - Robert Secretary 27-MAR-2008 13-SEP-2010 Paradise Papers
Spencer - Cindy Secretary 04-OCT-2006 14-SEP-2007 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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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