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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Maumee Valley Re Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-OCT-2002
  • Closed:
    11-DEC-2009

Connections:

Officer (29)

Role From To Data From
Hylant Group, Inc Shareholder - - Paradise Papers
Hylant - Richard C. Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Stewart - J. Scott Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Kenny-Post - Christiane Secretary 05-NOV-2009 11-DEC-2009 Paradise Papers
Hylant - Michael M. Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Strole - Jon Is signatory for - - Paradise Papers
Hylant - Stephen T. Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Buckley - William F. Director 23-OCT-2002 05-NOV-2008 Paradise Papers
Buckley - William F. Vice-president 23-OCT-2002 05-NOV-2008 Paradise Papers
Horner - Neil Director 05-NOV-2009 11-DEC-2009 Paradise Papers
Robinson - Leslie Vice-president 29-AUG-2003 30-OCT-2006 Paradise Papers
Pridgeon - William P. Is signatory for - - Paradise Papers
Pridgeon - William P. Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Pridgeon - William P. Vice-president 23-OCT-2002 11-DEC-2009 Paradise Papers
Hylant - Patrick R. Is signatory for - - Paradise Papers
Hylant - Patrick R. Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Hylant - Patrick R. President 23-OCT-2002 11-DEC-2009 Paradise Papers
Latham - Kyle R. Is signatory for - - Paradise Papers
Latham - Kyle R. Director 23-OCT-2002 11-DEC-2009 Paradise Papers
Latham - Kyle R. Vice-president 04-APR-2003 11-DEC-2009 Paradise Papers
Lowther - Richard J Director 29-AUG-2003 17-OCT-2008 Paradise Papers
Weir - Loretta Delia Secretary 23-OCT-2002 01-SEP-2003 Paradise Papers
Bell - Christina Is signatory for - - Paradise Papers
Bell - Christina Vice-president 23-JUN-2009 11-DEC-2009 Paradise Papers
Bailie - Paul Vice-president 29-AUG-2003 23-JUN-2009 Paradise Papers
James - Sandra M Secretary 29-AUG-2003 16-AUG-2004 Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Whelan - Kilian Is signatory for - - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more