Officer:
Perez - Andre
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sabal Re Ltd. | Director | - | - | 02-JUN-2014 | Bermuda | - | Paradise Papers |
| Maple Re Ltd. | Director | - | - | 25-SEP-2014 | Bermuda | - | Paradise Papers |
| Novae Bermuda Underwriting Limited | Director | - | - | 03-OCT-2014 | Bermuda | - | Paradise Papers |
| Skyline Re Ltd. | Director | 04-JAN-2013 | - | 27-DEC-2012 | Bermuda | - | Paradise Papers |
| Hubble Re Ltd. | Director | 13-DEC-2013 | - | 04-DEC-2013 | Bermuda | - | Paradise Papers |
| Atkins Capital L.P. | Is signatory for | - | - | 11-OCT-2007 | Bermuda | - | Paradise Papers |
| Blue Danube II Ltd. | Director | 11-APR-2013 | - | 02-APR-2013 | Bermuda | - | Paradise Papers |
| Oak Leaf Re Ltd. | Director | 23-JUN-2011 | - | 08-JUN-2011 | Bermuda | - | Paradise Papers |
| Everglades Re Ltd. | Director | 09-MAR-2012 | - | 09-MAR-2012 | Bermuda | - | Paradise Papers |
| Sullivan Re Ltd. | Director | 04-JUL-2013 | - | 04-JUL-2013 | Bermuda | - | Paradise Papers |
| Sunshine Re Ltd. | Director | 01-MAY-2013 | - | 18-APR-2013 | Bermuda | - | Paradise Papers |
| Loma Reinsurance (Bermuda) Ltd. | Director | 11-DEC-2013 | - | 18-NOV-2013 | Bermuda | - | Paradise Papers |
| Harambee Re Ltd. | Director | 12-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
| Hoplon II Insurance Ltd. | Director | 17-JUN-2014 | - | 03-JUN-2014 | Bermuda | - | Paradise Papers |
| Galileo Re Ltd. | Director | 11-OCT-2013 | - | 30-SEP-2013 | Bermuda | - | Paradise Papers |
| Novae Bermuda Limited | Director | - | - | 18-SEP-2014 | Bermuda | - | Paradise Papers |
Address (5)
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.