by The International Consortium of Investigative Journalists
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Entity

PHICO Re Ltd.

  • Connected to 2 addresses
  • Connected to 33 officers
  • Incorporated: 04-JUN-1998 Closed: 05-APR-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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