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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Q Re Intermediary Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-DEC-2009
  • Closed:
    31-MAY-2013

Connections:

Officer (17)

Role From To Data From
O'Grady - Thomas Is signatory for - - Paradise Papers
Dischiavi - John Is signatory for - - Paradise Papers
Murphy - Gavin Is signatory for - - Paradise Papers
Anzalotta - Jodye Is signatory for - - Paradise Papers
Ahern - Tracie Is signatory for - - Paradise Papers
Canfield - Maryann Is signatory for - - Paradise Papers
Taylor - David Is signatory for - - Paradise Papers
Yadav - Ravi Director 30-DEC-2009 17-DEC-2012 Paradise Papers
Q Re Holdings LP Shareholder - - Paradise Papers
Fridlyand - Alex Anatol Director 30-DEC-2009 17-DEC-2012 Paradise Papers
Quantum Emerging Growth Partners C.V. Shareholder - - Paradise Papers
Miller - Victoria Antoinette Secretary 24-FEB-2010 02-NOV-2010 Paradise Papers
Dummett - Robert Secretary 30-DEC-2009 24-FEB-2010 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Godfrey - Nigel M Director 30-DEC-2009 17-DEC-2012 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Lines - David R Is signatory for - - 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
Q & S Re 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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