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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PHICO Re Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-JUN-1998
  • Closed:
    05-APR-2011

Connections:

Officer (33)

Role From To Data From
Mitchell - Mark O. Vice-president 13-APR-2000 10-JAN-2002 Paradise Papers
PHICO Group, Inc. Shareholder - - Paradise Papers
Voltz - James N. Vice-president 04-JUN-1998 13-APR-2000 Paradise Papers
Reider - Victoria Ann Director 04-JUN-1998 10-JAN-2002 Paradise Papers
Yu - Andy Vice-president 13-APR-2000 10-JAN-2002 Paradise Papers
Yu - Andy Director 13-APR-2000 10-JAN-2002 Paradise Papers
Sullivan - Michael Patrick Director 04-JUN-1998 10-JAN-2002 Paradise Papers
Sullivan - Michael Patrick President 04-JUN-1998 10-JAN-2002 Paradise Papers
Persofsky - Barry Chairman of the board 04-JUN-1998 10-JAN-2002 Paradise Papers
Persofsky - Barry Director 04-JUN-1998 10-JAN-2002 Paradise Papers
Burns - William Edward Director 04-JUN-1998 10-JAN-2002 Paradise Papers
Burns - William Edward Vice-president 04-JUN-1998 10-JAN-2002 Paradise Papers
Scanlan - Carolyn Director 10-JAN-2002 05-APR-2011 Paradise Papers
Scanlan - Carolyn Is signatory for - - Paradise Papers
Schultz - Gary J. Director 13-APR-2000 10-JAN-2002 Paradise Papers
Schultz - Gary J. Vice-president 13-APR-2000 10-JAN-2002 Paradise Papers
Schultz - Gary J. Treasurer 13-APR-2000 10-JAN-2002 Paradise Papers
Gibson - Sally Is signatory for - - Paradise Papers
Nation - Robert Vice-president 10-JAN-2002 17-JAN-2006 Paradise Papers
Nation - Robert Director 10-JAN-2002 17-JAN-2006 Paradise Papers
Nation - Robert Is signatory for - - Paradise Papers
Damerjian - Robert President 10-JAN-2002 17-JAN-2006 Paradise Papers
Damerjian - Robert Director 10-JAN-2002 17-JAN-2006 Paradise Papers
Damerjian - Robert Is signatory for - - Paradise Papers
Morley-Davies - Jane Is signatory for - - Paradise Papers
Trembulak - Frank J Is signatory for - - Paradise Papers
Trembulak - Frank J President 17-JAN-2006 05-APR-2011 Paradise Papers
Trembulak - Frank J Director 17-JAN-2006 05-APR-2011 Paradise Papers
Miller - Gerald Vice-president 17-JAN-2006 05-APR-2011 Paradise Papers
Miller - Gerald Director 17-JAN-2006 05-APR-2011 Paradise Papers
Miller - Gerald Is signatory for - - Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Rouse - Margaret Page Director 13-APR-2000 10-JAN-2002 Paradise Papers
Wetherhill - Christopher Marc Is signatory for - - Paradise Papers
Reape - Shaun A Is signatory for - - 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