by The International Consortium of Investigative Journalists
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Entity

Modal Reinsurance Ltd.

  • Connected to 1 address
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 03-MAR-2006 Closed: 02-DEC-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Faries - Timothy Carrick Director 22-SEP-2008 02-MAR-2011 Paradise Papers - Appleby
Taylor - Nicholas Chairman of the board 12-MAY-2006 19-NOV-2008 Paradise Papers - Appleby
Taylor - Nicholas Director 12-MAY-2006 07-APR-2008 Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 06-FEB-2008 02-MAR-2011 Paradise Papers - Appleby
Brown - Sidney Robert Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Director 12-MAY-2006 22-SEP-2008 Paradise Papers - Appleby
Chatterjee - Frances Secretary 12-MAY-2006 16-OCT-2006 Paradise Papers - Appleby
Heyliger - John Oliver Is signatory for - - Paradise Papers - Appleby
Heyliger - John Oliver Director 12-MAY-2006 02-MAR-2011 Paradise Papers - Appleby
Johnson - Glenn H Is signatory for - - Paradise Papers - Appleby
Johnston - Timothy Dudley Cameron Director 12-MAY-2006 19-NOV-2008 Paradise Papers - Appleby
KPMG - Bermuda Auditor 12-MAY-2006 02-MAR-2011 Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Norley - Peter George Is signatory for - - Paradise Papers - Appleby
Norley - Peter George Chairman of the board 19-NOV-2008 02-MAR-2011 Paradise Papers - Appleby
Norley - Peter George Director 12-MAY-2006 02-MAR-2011 Paradise Papers - Appleby
Spencer - Cindy Secretary 16-OCT-2006 18-MAY-2007 Paradise Papers - Appleby
Toogood - Granville Chase Vice-president 12-MAY-2006 16-DEC-2009 Paradise Papers - Appleby
Credit Suisse (International) Holding AG Shareholder - - Paradise Papers - Appleby
Brown - Jeffrey Is signatory for - - Paradise Papers - Appleby
Raschilla - Frank R Is signatory for - - Paradise Papers - Appleby
Young - Jonathan E Vice-president 16-DEC-2009 02-MAR-2011 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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Other

Data From
Credit Suisse Group Paradise Papers - Appleby
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