by The International Consortium of Investigative Journalists
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Entity

AAA Reinsurance Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Connected to 1 other
  • Incorporated: 01-APR-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Smith - Jon P Is signatory for - - Paradise Papers - Appleby
Smith - Jon P Director 01-MAY-2011 - Paradise Papers - Appleby
Eastham - Robert William Is signatory for - - Paradise Papers - Appleby
Champ - Nicolas Is signatory for - - Paradise Papers - Appleby
Chatterjee - Frances Is signatory for - - Paradise Papers - Appleby
Chatterjee - Frances Secretary 09-SEP-1999 31-DEC-2010 Paradise Papers - Appleby
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers - Appleby
Fellowes - Robert (Roy) William Director 09-SEP-1999 01-MAY-2011 Paradise Papers - Appleby
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers - Appleby
Hill - Renee Is signatory for - - Paradise Papers - Appleby
Jacinto - Rosario Director 09-SEP-1999 28-JUL-2000 Paradise Papers - Appleby
Jacinto - Rosario Chairman of the board 09-SEP-1999 28-JUL-2000 Paradise Papers - Appleby
Jasse - David Director 09-SEP-1999 28-JUL-2000 Paradise Papers - Appleby
KPMG - Bermuda Auditor 09-SEP-1999 30-APR-2009 Paradise Papers - Appleby
Machell - Louise A. Is signatory for - - Paradise Papers - Appleby
Mazars LLP - Bermuda Auditor 30-APR-2009 - Paradise Papers - Appleby
Orfao - Antonio Director 09-SEP-1999 27-NOV-2003 Paradise Papers - Appleby
Redden - Joelina M Is signatory for - - Paradise Papers - Appleby
Santos - Ana Celeste Webba dos Director 09-SEP-1999 28-JUL-2000 Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Is signatory for - - Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Director 28-JUL-2000 - Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Chairman of the board 28-JUL-2000 - Paradise Papers - Appleby
AAA International Limited Shareholder - - Paradise Papers - Appleby
AAA Servicios Financeiros LDA Shareholder - - Paradise Papers - Appleby
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers - Appleby
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Other

Data From
AAA Group Paradise Papers - Appleby
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