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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Stark Re (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-NOV-2007
  • Closed:
    29-APR-2013

Connections:

Officer (9)

Role From To Data From
Stark & Roth LLC Shareholder - - Paradise Papers
DeCaro - John Director 06-NOV-2007 29-APR-2013 Paradise Papers
France - Michael Director 06-NOV-2007 29-APR-2013 Paradise Papers
Rettino - Anthony President 06-NOV-2007 29-APR-2013 Paradise Papers
Rettino - Anthony Director 06-NOV-2007 29-APR-2013 Paradise Papers
Mazars LLP - Bermuda Auditor 06-NOV-2007 - Paradise Papers
Godfrey - Nigel M Vice-president 06-NOV-2007 29-APR-2013 Paradise Papers
Godfrey - Nigel M Director 17-MAR-2011 29-APR-2013 Paradise Papers
Perez - Andre Vice-president 06-NOV-2007 29-APR-2013 Paradise Papers
Perez - Andre Director 06-NOV-2007 17-MAR-2011 Paradise Papers
Pacheco - Maria Secretary 06-NOV-2007 23-MAR-2012 Paradise Papers
Redden - Joelina M Director 06-NOV-2007 29-APR-2013 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Emporium Building, 5th Floor; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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