Ita Re Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1995-06-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002253

Relationships

[Directorship, incoming] president of Lucas - Patrick A. C. de Larragoiti
[Directorship, incoming] treasurer of de Castro - Carlos I.
[Directorship, incoming] treasurer of de Castro - Carlos I.
[Directorship, incoming] vice-president of Whitter, Jr - Cyril Hamilton
[Directorship, incoming] vice-president of Everett - Simon Charles
[Directorship, incoming] vice-president of Azevedo - Oswaldo Mario Pego de Amorim
[Directorship, incoming] vice-president of Strong - Peter J N
[Directorship, incoming] vice-president of Passos - Ivan Goncalves
[Directorship, incoming] director of Passos - Ivan Goncalves
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Diuana - Sergio Alfredo
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Almeida - Carlos Eduardo
[Directorship, incoming] secretary of Clementino - Marcus Viana
[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] director of Everett - Simon Charles
[Directorship, incoming] director of Strong - Peter J N
[Directorship, incoming] director of Clementino - Marcus Viana
[Directorship, incoming] director of Lucas - Patrick A. C. de Larragoiti
[Directorship, incoming] director of Santos - Samuel Monteiro dos
[Directorship, incoming] director of de Castro - Carlos I.
[Directorship, incoming] director of Braune - Nelson
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Bailie - Paul
[Directorship, incoming] secretary of Grant - Stacy Nicole
[Directorship, incoming] secretary of Santos - Samuel Monteiro dos
[Directorship, incoming] secretary of Braune - Nelson
[Directorship, incoming] director of Whitter, Jr - Cyril Hamilton
[Directorship, incoming] director of Trindade Filho - Carlos Alberto de Figueiredo
[Directorship, incoming] director of Pereira dos Santos - Laenio
[Ownership, incoming] shareholder of Tabriza (Cayman) Investment Ltd.
[Directorship, incoming] is signatory for Beales - Allan J
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Clementino - Marcus Viana
[Directorship, incoming] is signatory for Trindade Filho - Carlos Alberto de Figueiredo
[Directorship, incoming] is signatory for Hintz - Adrienne
[Directorship, incoming] is signatory for Lucas - Patrick A. C. de Larragoiti
[Directorship, incoming] is signatory for Whitter, Jr - Cyril Hamilton