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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NEWGT Reinsurance Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-OCT-2005

Connections:

Officer (13)

Role From To Data From
ITOCHU Corporation Shareholder - - Paradise Papers
Komatsu - Shinichi President 02-NOV-2005 05-JUN-2008 Paradise Papers
Komatsu - Shinichi Director 02-NOV-2005 05-JUN-2008 Paradise Papers
Yagyu - Masakazu Vice-president 02-NOV-2005 01-SEP-2006 Paradise Papers
Yagyu - Masakazu Director 02-NOV-2005 01-SEP-2006 Paradise Papers
Yamamoto - Kazuhiro Vice-president 14-JUN-2011 - Paradise Papers
Yamamoto - Kazuhiro Director 14-JUN-2011 - Paradise Papers
Nishimura - Kazuki Vice-president 14-JUL-2010 14-JUN-2011 Paradise Papers
Nishimura - Kazuki Director 19-APR-2010 14-JUN-2011 Paradise Papers
Sugihara - Hirotaka President 14-JUN-2011 12-APR-2012 Paradise Papers
Sugihara - Hirotaka Director 14-JUN-2011 12-APR-2012 Paradise Papers
Nakamura - Masaki Vice-president 05-JUN-2008 01-APR-2009 Paradise Papers
Nakamura - Masaki President 01-APR-2009 14-JUN-2011 Paradise Papers
Nakamura - Masaki Director 05-JUN-2008 14-JUN-2011 Paradise Papers
Igarashi - Makoto President 05-JUN-2008 01-APR-2009 Paradise Papers
Igarashi - Makoto Vice-president 01-SEP-2006 05-JUN-2008 Paradise Papers
Igarashi - Makoto Director 01-SEP-2006 01-APR-2009 Paradise Papers
Inomata - Reiji Vice-president 01-APR-2009 14-JUL-2010 Paradise Papers
Inomata - Reiji Director 12-APR-2012 - Paradise Papers
Inomata - Reiji President 12-APR-2012 - Paradise Papers
Inomata - Reiji Director 01-APR-2009 19-APR-2010 Paradise Papers
Deevy - Michael R Director 02-NOV-2005 - Paradise Papers
Bromby - Thalia Jane Secretary 02-NOV-2005 15-NOV-2011 Paradise Papers
KPMG - Bermuda Auditor 02-NOV-2005 - Paradise Papers
Faries - Timothy Carrick Director 02-NOV-2005 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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