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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Copelco Reinsurance Company, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-JUN-1998
  • Closed:
    06-JUL-2010

Connections:

Officer (25)

Role From To Data From
Hakemain - John Director 08-JUN-1998 04-OCT-2000 Paradise Papers
Copelco Capital, Inc. Shareholder - - Paradise Papers
Billops - Jerry Vice-president 08-JUN-1998 04-OCT-2000 Paradise Papers
Seki - Tadayuki Director 08-JUN-1998 04-OCT-2000 Paradise Papers
Lempert - Spencer Secretary 08-JUN-1998 04-OCT-2000 Paradise Papers
Hensley - David D Director 14-DEC-2009 06-JUL-2010 Paradise Papers
Lemenze - Robert President 08-JUN-1998 04-OCT-2000 Paradise Papers
Antonaccio - Nicholas Treasurer 08-JUN-1998 04-OCT-2000 Paradise Papers
Delfoe - Robert Director 16-JUN-2000 31-DEC-2004 Paradise Papers
MAGLIETTA - Salvatore Director 16-AUG-2000 31-DEC-2004 Paradise Papers
Citicorp Banking Corporation Shareholder - - Paradise Papers
Berg - Ian J. Director 08-JUN-1998 04-OCT-2000 Paradise Papers
Berg - Ian J. Chairman of the board 08-JUN-1998 04-OCT-2000 Paradise Papers
McKenna - John A Vice-president 26-JAN-2009 06-JUL-2010 Paradise Papers
McKenna - John A Director 09-JAN-2009 06-JUL-2010 Paradise Papers
Gauch - Robert J Vice-president 26-JAN-2009 24-NOV-2009 Paradise Papers
Gauch - Robert J Director 09-JAN-2009 24-NOV-2009 Paradise Papers
Jenkins, Jr - James E Director 26-JAN-2009 06-JUL-2010 Paradise Papers
Jenkins, Jr - James E President 26-JAN-2009 06-JUL-2010 Paradise Papers
Goldberg - Robert R. Secretary 31-DEC-2004 28-APR-2006 Paradise Papers
Goldberg - Robert R. Director 31-DEC-2004 28-APR-2006 Paradise Papers
Lyles, Jr - Eugene D (Sonny) Vice-president 26-JAN-2009 06-JUL-2010 Paradise Papers
Lyles, Jr - Eugene D (Sonny) Director 26-JAN-2009 06-JUL-2010 Paradise Papers
Schaffer - Paul Director 05-FEB-2007 26-JAN-2009 Paradise Papers
Schaffer - Paul President 07-MAR-2008 26-JAN-2009 Paradise Papers
Drake - Theodore Vice-president 07-MAR-2008 09-JAN-2009 Paradise Papers
Drake - Theodore Director 31-DEC-2004 09-JAN-2009 Paradise Papers
Joven - Robert W Vice-president 07-MAR-2008 09-JAN-2009 Paradise Papers
Joven - Robert W Director 07-MAR-2008 09-JAN-2009 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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