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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Minet Re (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-AUG-1977
  • Closed:
    23-FEB-2014

Connections:

Officer (8)

Role From To Data From
Caporale - Charles M. Director 19-FEB-1997 - Paradise Papers
Caporale - Charles M. Treasurer 19-FEB-1997 - Paradise Papers
Outerbridge - Layton C. Vice-president 19-FEB-1997 - Paradise Papers
Smith - Michelle F. Secretary 19-FEB-1997 11-FEB-1998 Paradise Papers
Reynolds - Michael T Chief financial officer 11-FEB-1998 - Paradise Papers
Reynolds - Michael T Vice-president 11-FEB-1998 - Paradise Papers
Hodson - Kerri-Lynne Secretary 02-NOV-1998 - Paradise Papers
Hedges - Robert J Director 19-FEB-1997 - Paradise Papers
Hedges - Robert J President 19-FEB-1997 - Paradise Papers
Spurling - Richard D Director 19-FEB-1997 - Paradise Papers
Cabral - Warren Wilton Director 19-FEB-1997 - Paradise Papers
Cabral - Warren Wilton Vice-president 19-FEB-1997 - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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