by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Jalic Re Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Incorporated: 18-JUN-1999 Closed: 30-DEC-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Baldrich Jr - Jóse Shareholder - - Paradise Papers - Appleby
Baldrich Jr - Jóse Director 14-JUL-1999 25-JUL-2011 Paradise Papers - Appleby
Baldrich Jr - Jóse President 14-JUL-1999 25-JUL-2011 Paradise Papers - Appleby
Barnes - Jane L Secretary 10-JAN-2006 08-FEB-2007 Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 11-AUG-2005 10-JAN-2006 Paradise Papers - Appleby
Faries - Timothy Carrick Director 28-DEC-2000 25-JUL-2011 Paradise Papers - Appleby
Faries - Timothy Carrick Secretary 17-JAN-2008 26-MAR-2009 Paradise Papers - Appleby
Grant - Stacy Nicole Secretary 14-JUL-1999 26-NOV-2001 Paradise Papers - Appleby
JRB Enterprises, Corp. Shareholder - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 14-JUL-1999 25-JUL-2011 Paradise Papers - Appleby
Kambatika - Vida Secretary 26-MAR-2009 20-JAN-2011 Paradise Papers - Appleby
Molinaris - Carlos R. Vice-president 14-JUL-1999 25-NOV-2002 Paradise Papers - Appleby
Neal - John G Vice-president 26-NOV-2001 25-JUL-2011 Paradise Papers - Appleby
Neal - John G Director 14-JUL-1999 25-JUL-2011 Paradise Papers - Appleby
Read - Alice Secretary 08-FEB-2007 17-JAN-2008 Paradise Papers - Appleby
Robinson - Kenneth E T Director 14-JUL-1999 28-DEC-2000 Paradise Papers - Appleby
Smith - Marlies A Secretary 26-NOV-2001 11-AUG-2005 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now