Entity:
Embarcadero Reinsurance Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Embarcadero Purpose Trust | Beneficial owner | - | - | Paradise Papers |
| Spaulding - Susan | Is signatory for | - | - | Paradise Papers |
| Baker - Michael | Is signatory for | - | - | Paradise Papers |
| Francis - Yulanda | Is signatory for | - | - | Paradise Papers |
| Gilbert - Marcia | Secretary | 23-JUL-2011 | 23-JUN-2011 | Paradise Papers |
| Gorman - Rory | Director | 23-JUL-2011 | 23-JUN-2011 | Paradise Papers |
| Godfrey - Nigel M | Is signatory for | - | - | Paradise Papers |
| Godfrey - Nigel M | Director | 23-JUL-2011 | 13-JUL-2012 | Paradise Papers |
| Perez - Andre | Is signatory for | - | - | Paradise Papers |
| Perez - Andre | Director | 23-JUN-2011 | - | Paradise Papers |
| KPMG - Bermuda | Auditor | 23-JUN-2011 | - | Paradise Papers |
| Rawlins - Ruby L | Director | 23-JUL-2011 | 23-JUN-2011 | Paradise Papers |
| Faries - Timothy Carrick | Director | 13-JUL-2012 | - | Paradise Papers |
| Adderley - Donald Bradfield | Director | 13-JUL-2012 | - | Paradise Papers |
| Adderley - Donald Bradfield | Appleby assigned attorney | 17-JAN-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.