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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Syncro Re I Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-NOV-2006
  • Closed:
    31-AUG-2010

Connections:

Officer (14)

Role From To Data From
Struck - John Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
RamsHead Holdings Limited Shareholder - - Paradise Papers
ICAT Holdings LLC Shareholder - - Paradise Papers
Syncro Holdings Limited Shareholder - - Paradise Papers
Cicirelli - Mark Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
Cicirelli - Mark Director 01-SEP-2010 31-AUG-2010 Paradise Papers
Cochems - Derek Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
Cochems - Derek Treasurer 01-SEP-2010 31-AUG-2010 Paradise Papers
Schnitzer - Bruce William Chairman 01-SEP-2010 31-AUG-2010 Paradise Papers
Graham - John Collins President 20-NOV-2006 31-AUG-2010 Paradise Papers
Graham - John Collins Chief executive officer 01-SEP-2010 31-AUG-2010 Paradise Papers
Graham - John Collins Director 20-NOV-2006 31-AUG-2010 Paradise Papers
Williams - Dion Gary Vice-president 05-JUN-2007 01-SEP-2010 Paradise Papers
Williams - Dion Gary Director 05-JUN-2007 01-SEP-2010 Paradise Papers
Codan Services Limited Secretary 01-SEP-2010 31-AUG-2010 Paradise Papers
Edness - Stacey Secretary 20-NOV-2006 01-SEP-2010 Paradise Papers
Godfrey - Nigel M Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
Godfrey - Nigel M Director 01-SEP-2010 31-AUG-2010 Paradise Papers
KPMG - Bermuda Auditor 20-NOV-2006 31-AUG-2010 Paradise Papers
Lines - David R Director 20-NOV-2006 05-JUN-2007 Paradise Papers
Lines - David R Vice-president 20-NOV-2006 05-JUN-2007 Paradise Papers

Address (2)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Syncro Group Paradise Papers

Explore more from

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