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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mortgage Group Reinsurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-SEP-2001
  • Closed:
    23-OCT-2014

Connections:

Officer (26)

Role From To Data From
Collins - Ralph O Director 01-MAR-2007 31-AUG-2007 Paradise Papers
Trible - Clayton Treasurer 05-NOV-2001 23-FEB-2007 Paradise Papers
Pulcini - Jennifer Vice-president 05-FEB-2003 23-FEB-2007 Paradise Papers
Koehler - Daniel Vice-president 05-FEB-2003 23-FEB-2007 Paradise Papers
Citigroup, Inc. Shareholder - - Paradise Papers
Interfinancial, Inc. Shareholder - - Paradise Papers
Papinchock - Jerome Vice-president 05-FEB-2003 23-FEB-2007 Paradise Papers
Zidar - Thomas Director 10-DEC-2003 27-FEB-2006 Paradise Papers
Eisenberg - Martin Vice-president 05-FEB-2003 23-FEB-2007 Paradise Papers
Shouldice - William Bond Vice-president 28-SEP-2007 23-OCT-2014 Paradise Papers
Toural - Amelia Vice-president 23-DEC-2008 17-DEC-2009 Paradise Papers
Frobose - John Director 17-DEC-2009 23-OCT-2014 Paradise Papers
Frobose - John President 17-DEC-2009 23-OCT-2014 Paradise Papers
Beckmann - William P President 01-MAR-2007 31-AUG-2007 Paradise Papers
Beckmann - William P Director 01-MAR-2007 31-AUG-2007 Paradise Papers
Mergelmeyer - Gene Edward Director 31-AUG-2007 23-OCT-2014 Paradise Papers
Mergelmeyer - Gene Edward President 31-AUG-2007 17-DEC-2009 Paradise Papers
Curti - Anthony A Director 23-JUN-2005 21-NOV-2006 Paradise Papers
Curti - Anthony A Vice-president 05-FEB-2003 21-NOV-2006 Paradise Papers
Flores - Kirk P. Vice-president 12-SEP-2001 01-MAR-2007 Paradise Papers
Flores - Kirk P. Director 07-SEP-2001 01-MAR-2007 Paradise Papers
Fleming - Stewart W Chairman of the board 12-SEP-2001 01-MAR-2007 Paradise Papers
Fleming - Stewart W President 12-SEP-2001 01-MAR-2007 Paradise Papers
Fleming - Stewart W Director 07-SEP-2001 01-MAR-2007 Paradise Papers
Stocker - Wendall W. Treasurer 31-AUG-2007 10-AUG-2010 Paradise Papers
Stocker - Wendall W. Director 31-AUG-2007 10-AUG-2010 Paradise Papers
Stocker - Wendall W. Vice-president 31-AUG-2007 10-AUG-2010 Paradise Papers
Brown - Elaine Mary Director 24-JUL-2003 05-SEP-2003 Paradise Papers
Hurst - Paulette O Director 05-NOV-2001 24-JUL-2003 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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