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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NF Reinsurance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-MAR-2004
  • Closed:
    19-DEC-2011

Connections:

Officer (16)

Role From To Data From
Todryk - Alan A. Vice-president 27-DEC-2005 20-DEC-2006 Paradise Papers
Golato - Peter Director 27-DEC-2005 10-NOV-2011 Paradise Papers
Nationwide Financial Services, Inc. Shareholder - - Paradise Papers
Horner, III - Robert W. Vice-president 12-JUN-2009 10-NOV-2011 Paradise Papers
Howarth - John Irving Vice-president 31-MAR-2004 27-DEC-2005 Paradise Papers
Walker - Kirt Director 23-JUL-2010 10-NOV-2011 Paradise Papers
Walker - Kirt President 23-JUL-2010 10-NOV-2011 Paradise Papers
Wolken - Susan Ackerman Director 31-MAR-2004 24-AUG-2004 Paradise Papers
Raiford - J Philip Vice-president 01-JAN-2007 20-DEC-2006 Paradise Papers
Raiford - J Philip Vice-president 20-DEC-2006 17-JUN-2008 Paradise Papers
Kennedy - Mary Eileen Treasurer 31-MAR-2004 27-DEC-2005 Paradise Papers
Kennedy - Mary Eileen Director 31-MAR-2004 27-DEC-2005 Paradise Papers
Frommeyer - Timothy G. Treasurer 14-JAN-2010 10-NOV-2011 Paradise Papers
Frommeyer - Timothy G. Director 27-DEC-2005 10-NOV-2011 Paradise Papers
Thresher - Mark Raymond President 31-MAR-2004 23-JUL-2010 Paradise Papers
Thresher - Mark Raymond Director 31-MAR-2004 23-JUL-2010 Paradise Papers
Polk - Christel Secretary 01-NOV-2007 23-JUL-2010 Paradise Papers
Jones - Desirae Secretary 27-DEC-2005 10-NOV-2006 Paradise Papers
Richardson - Towanda N Secretary 10-NOV-2006 01-NOV-2007 Paradise Papers
Chatterjee - Frances Secretary 31-MAR-2004 07-JUL-2004 Paradise Papers
KPMG - Bermuda Auditor 31-MAR-2004 10-NOV-2011 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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