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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wilton Reinsurance Bermuda Limited

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

Connections:

Officer (14)

Role From To Data From
Wermuth - David J Director 05-JAN-2005 20-OCT-2006 Paradise Papers
Wilton Re Holdings Limited Shareholder - - Paradise Papers
Collins - Chris Director 12-OCT-2010 30-JUN-2014 Paradise Papers
McCarthy, Sr. - Jack Director 03-SEP-2009 15-MAR-2012 Paradise Papers
McBeth - Doug Director 20-OCT-2006 23-SEP-2008 Paradise Papers
O'Keefe - Kenneth J Director 17-SEP-2013 30-JUN-2014 Paradise Papers
Levy - Sander M Director 31-MAR-2009 17-SEP-2013 Paradise Papers
Oliveira - Sylvia Sue-Yin Director 01-APR-2012 - Paradise Papers
Oliveira - Sylvia Sue-Yin Chief executive officer 01-APR-2012 - Paradise Papers
Douglas - Michael G Director 30-JUN-2014 - Paradise Papers
Douglas - Michael G Chairman 02-JUL-2014 - Paradise Papers
Douglas - Michael G Vice-president 02-JUL-2014 - Paradise Papers
Stroup - Chris C Chief executive officer 09-MAY-2011 15-MAR-2012 Paradise Papers
Bolin - Kurt E Vice-president 05-JAN-2005 30-JUN-2014 Paradise Papers
Bolin - Kurt E Director 05-JAN-2005 30-JUN-2014 Paradise Papers
Bolin - Kurt E Chairman 12-OCT-2010 30-JUN-2014 Paradise Papers
Smith - Michael N Director 05-JAN-2005 07-MAY-2011 Paradise Papers
Smith - Michael N President 31-MAR-2009 07-MAY-2011 Paradise Papers
Smith - Michael N Chief executive officer 31-MAR-2009 07-MAY-2011 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 05-JAN-2005 - Paradise Papers
Pacheco - Maria Secretary 31-DEC-2007 - Paradise Papers

Address (1)

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

Other (1)

Data From
Wilton Re Group 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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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