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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aldgate Reinsurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-NOV-2004
  • Closed:
    31-DEC-2010

Connections:

Officer (20)

Role From To Data From
Queensgate Special Purpose Ltd. Shareholder - - Paradise Papers
Reassure America Life Insurance Company Shareholder - - Paradise Papers
Gentile - Giovanni Director 26-JAN-2010 31-DEC-2010 Paradise Papers
Gentile - Giovanni Vice-president 17-MAR-2010 31-DEC-2010 Paradise Papers
Shaw - Philip E Director 22-AUG-2006 11-FEB-2008 Paradise Papers
Shaw - Philip E President 22-AUG-2006 11-FEB-2008 Paradise Papers
Hyatte - Thomas P Director 11-FEB-2008 26-JAN-2010 Paradise Papers
Hyatte - Thomas P Vice-president 11-FEB-2008 26-JAN-2010 Paradise Papers
McKie - Alison Jayne Director 11-FEB-2008 31-DEC-2010 Paradise Papers
McKie - Alison Jayne President 11-FEB-2008 31-DEC-2010 Paradise Papers
Zank - Günter Director 23-JUL-2008 31-DEC-2010 Paradise Papers
Payne - Simon Director 13-MAR-2009 26-JAN-2010 Paradise Papers
Raaflaub - Patrick Vice-president 11-FEB-2008 22-MAY-2008 Paradise Papers
Raaflaub - Patrick Director 11-FEB-2008 22-MAY-2008 Paradise Papers
Priestley - Richard Joseph Director 05-NOV-2004 22-AUG-2006 Paradise Papers
Priestley - Richard Joseph President 31-DEC-2004 22-AUG-2006 Paradise Papers
Priestley - Richard Joseph Vice-president 05-NOV-2004 31-DEC-2004 Paradise Papers
Smith - Michael N Director 05-NOV-2004 31-DEC-2004 Paradise Papers
Smith - Michael N President 05-NOV-2004 31-DEC-2004 Paradise Papers
Rotman - Jason Alan Director 31-DEC-2004 11-FEB-2008 Paradise Papers
Rotman - Jason Alan Vice-president 23-MAR-2005 11-FEB-2008 Paradise Papers
Lightbourne - Jessica Director 26-JAN-2010 31-DEC-2010 Paradise Papers
Jones - George N H Director 11-FEB-2008 13-MAR-2009 Paradise Papers
Pacheco - Maria Secretary 28-MAR-2007 31-DEC-2010 Paradise Papers
Redden - Joelina M Director 23-MAR-2007 31-DEC-2010 Paradise Papers
Robinson-McLeod - Erica E Director 17-JAN-2005 31-DEC-2010 Paradise Papers
Robinson-McLeod - Erica E Vice-president 17-JAN-2005 31-DEC-2010 Paradise Papers
Moller - Malcolm Secretary 05-NOV-2004 28-MAR-2007 Paradise Papers
Moller - Malcolm Director 05-NOV-2004 26-MAR-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-NOV-2004 31-DEC-2010 Paradise Papers
Burns - Michael J Vice-president 31-DEC-2004 17-JAN-2005 Paradise Papers
Burns - Michael J Director 05-NOV-2004 17-JAN-2005 Paradise Papers

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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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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