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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Annuity and Life Re (Holdings), Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-DEC-1997

Connections:

Officer (14)

Role From To Data From
Wilson & Co as nominee for National Financial Services Shareholder - - Paradise Papers
Wells - William John Is signatory for - - Paradise Papers
Pope Investments II LLC Shareholder - - Paradise Papers
Minor* Director 16-SEP-2011 - Paradise Papers
Obianyo - Roger Is signatory for - - Paradise Papers
Barrow - Holly Is signatory for - - Paradise Papers
McCandless - Casey S Is signatory for - - Paradise Papers
McCandless - Casey S Director 25-SEP-2009 - Paradise Papers
White - Roxeen Rosabelle Is signatory for - - Paradise Papers
White - Roxeen Rosabelle Director 30-JAN-2014 - Paradise Papers
Arthur Morris & Company Limited Auditor 25-SEP-2009 - Paradise Papers
Hewson - Corinne Lisa Michelle Secretary 25-SEP-2009 10-SEP-2010 Paradise Papers
Wells - William P Is signatory for - - Paradise Papers
Wells - William P Chairman 25-SEP-2009 - Paradise Papers
Wells - William P Director 25-SEP-2009 - Paradise Papers
Wells - William P President 25-SEP-2009 - Paradise Papers
Lamb - Graham Martin Is signatory for - - Paradise Papers
Lamb - Graham Martin Vice-president 05-NOV-2010 20-DEC-2013 Paradise Papers
Lamb - Graham Martin Director 16-SEP-2011 20-DEC-2013 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Director 11-JAN-2010 - Paradise Papers
McComb - Andrew Vice-president 11-JAN-2010 - Paradise Papers
Chatterjee - Frances Secretary 25-SEP-2009 05-NOV-2010 Paradise Papers

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Annuity & Life 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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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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