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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ESG Re Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-AUG-1997
  • Closed:
    08-JAN-2010

Connections:

Officer (18)

Role From To Data From
Parfitt - Anthony Secretary 27-FEB-1998 27-FEB-1998 Paradise Papers
Morse - Kenneth P. Director 27-FEB-1998 15-DEC-1999 Paradise Papers
Tilly - Edward A. Director 06-MAY-1999 09-NOV-2000 Paradise Papers
Collery - Peter M. Director 05-AUG-2003 03-MAY-2004 Paradise Papers
Winn - David C. Director 05-MAY-2000 20-NOV-2009 Paradise Papers
Hobson - Anthony J. Director 08-NOV-2001 03-MAY-2004 Paradise Papers
Pianciamore - Gesualdo Director 03-AUG-2004 20-NOV-2009 Paradise Papers
Newkirk - David L. Director 06-MAY-1999 08-JAN-2010 Paradise Papers
Newkirk - David L. Chairman 04-APR-2005 08-JAN-2010 Paradise Papers
Poutsiaka - William J. Director 06-MAY-1999 15-DEC-1999 Paradise Papers
Webster - Margaret Lee Secretary 27-FEB-1998 07-MAR-2003 Paradise Papers
BDO International Auditor 09-DEC-2002 08-JAN-2010 Paradise Papers
Debrovner - Steven H. Director 27-FEB-1998 04-JAN-2002 Paradise Papers
Davis - Alasdair Paton Director 05-FEB-2001 08-JAN-2010 Paradise Papers
Wand - Wolfgang M. Vice chairman 21-AUG-1997 30-SEP-1999 Paradise Papers
Wand - Wolfgang M. Director 21-AUG-1997 30-SEP-1999 Paradise Papers
Head III - John C Director 21-AUG-1997 08-MAR-2005 Paradise Papers
Head III - John C Chairman of the board 21-AUG-1997 08-MAR-2005 Paradise Papers
Richmond - Valerie Secretary 07-MAR-2003 08-JAN-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-AUG-1997 22-NOV-2002 Paradise Papers
Cabral - Warren Wilton Secretary 21-AUG-1997 27-FEB-1998 Paradise Papers

Address (3)

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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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