Entity:
Jalic Re Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JRB Enterprises, Corp. | Shareholder | - | - | Paradise Papers |
| Molinaris - Carlos R. | Vice-president | 14-JUL-1999 | 25-NOV-2002 | Paradise Papers |
| Baldrich Jr - Jóse | Shareholder | - | - | Paradise Papers |
| Baldrich Jr - Jóse | Director | 14-JUL-1999 | 25-JUL-2011 | Paradise Papers |
| Baldrich Jr - Jóse | President | 14-JUL-1999 | 25-JUL-2011 | Paradise Papers |
| Read - Alice | Secretary | 08-FEB-2007 | 17-JAN-2008 | Paradise Papers |
| Kambatika - Vida | Secretary | 26-MAR-2009 | 20-JAN-2011 | Paradise Papers |
| Barnes - Jane L | Secretary | 10-JAN-2006 | 08-FEB-2007 | Paradise Papers |
| Smith - Marlies A | Secretary | 26-NOV-2001 | 11-AUG-2005 | Paradise Papers |
| Grant - Stacy Nicole | Secretary | 14-JUL-1999 | 26-NOV-2001 | Paradise Papers |
| Bromby - Thalia Jane | Secretary | 11-AUG-2005 | 10-JAN-2006 | Paradise Papers |
| Neal - John G | Vice-president | 26-NOV-2001 | 25-JUL-2011 | Paradise Papers |
| Neal - John G | Director | 14-JUL-1999 | 25-JUL-2011 | Paradise Papers |
| Robinson - Kenneth E T | Director | 14-JUL-1999 | 28-DEC-2000 | Paradise Papers |
| KPMG - Bermuda | Auditor | 14-JUL-1999 | 25-JUL-2011 | Paradise Papers |
| Faries - Timothy Carrick | Director | 28-DEC-2000 | 25-JUL-2011 | Paradise Papers |
| Faries - Timothy Carrick | Secretary | 17-JAN-2008 | 26-MAR-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
How to download this database
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.