by The International Consortium of Investigative Journalists
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Entity

NF Reinsurance Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Incorporated: 30-MAR-2004 Closed: 19-DEC-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

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

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