by The International Consortium of Investigative Journalists
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Entity

D.T.C. Reinsurance Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Incorporated: 13-DEC-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Is signatory for - - Paradise Papers - Appleby
Adderley - Donald Bradfield Director 07-SEP-2005 - Paradise Papers - Appleby
Asano - Hideki Director 26-APR-2011 03-APR-2013 Paradise Papers - Appleby
Daito Trust Construction Co., Ltd. Shareholder - - Paradise Papers - Appleby
Deloitte & Touche - Bermuda Auditor 11-MAR-2013 - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 07-SEP-2005 - Paradise Papers - Appleby
Frost - Nicholas Mark Is signatory for - - Paradise Papers - Appleby
Frost - Nicholas Mark Vice-president 02-MAY-2012 - Paradise Papers - Appleby
Frost - Nicholas Mark Director 21-FEB-2012 - Paradise Papers - Appleby
Housecom Corp Shareholder - - Paradise Papers - Appleby
Koyama - Hisakatsu Is signatory for - - Paradise Papers - Appleby
Koyama - Hisakatsu Director 07-SEP-2005 - Paradise Papers - Appleby
Koyama - Hisakatsu President 07-SEP-2005 21-FEB-2012 Paradise Papers - Appleby
Koyama - Hisakatsu President 02-MAY-2012 - Paradise Papers - Appleby
Kumakiri - Naomi Director 03-APR-2013 - Paradise Papers - Appleby
Lee-Emery - Adrian John Vice-president 07-SEP-2005 19-JAN-2009 Paradise Papers - Appleby
Lee-Emery - Adrian John Director 07-SEP-2005 19-JAN-2009 Paradise Papers - Appleby
Mitsuhashi - Kenji Director 07-SEP-2005 05-JUL-2006 Paradise Papers - Appleby
Murai - Manabu Director 05-OCT-2009 02-MAY-2012 Paradise Papers - Appleby
Murai - Manabu President 21-FEB-2012 02-MAY-2012 Paradise Papers - Appleby
Richmond - Valerie Secretary 07-SEP-2005 04-MAY-2010 Paradise Papers - Appleby
Turnbull - Lawrence Robert Vice-president 31-JAN-2009 21-FEB-2012 Paradise Papers - Appleby
Turnbull - Lawrence Robert Director 31-JAN-2009 12-FEB-2012 Paradise Papers - Appleby
Uchida - Kanitsu Is signatory for - - Paradise Papers - Appleby
Uchida - Kanitsu Director 05-JUL-2006 05-OCT-2009 Paradise Papers - Appleby
Uchida - Kanitsu Director 02-MAY-2012 - Paradise Papers - Appleby
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Intermediary

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

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