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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jade Re Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-SEP-2012

Connections:

Officer (6)

Role From To Data From
Dellwood Commercial Corp. Shareholder - - Paradise Papers
Varon Quimbayo - Margarhedt J Is signatory for - - Paradise Papers
Varon Quimbayo - Margarhedt J Director 21-SEP-2012 - Paradise Papers
Varon Quimbayo - Margarhedt J President 21-SEP-2012 - Paradise Papers
Arrowsmith - Stephen Director 21-SEP-2012 - Paradise Papers
Arrowsmith - Stephen Vice-president 21-SEP-2012 - Paradise Papers
Redden - Joelina M Director 21-SEP-2012 17-JAN-2014 Paradise Papers
KPMG - Bermuda Auditor 21-SEP-2012 - Paradise Papers
Faries - Timothy Carrick Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Faries - Timothy Carrick Director 27-FEB-2014 - 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

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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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