AAA Reinsurance Limited

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: 1999-04-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003584

Relationships

[Directorship, incoming] chairman of the board of Sao Vicente - Carlos Manuel de
[Directorship, incoming] chairman of the board of Jacinto - Rosario
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Jasse - David
[Directorship, incoming] director of Jacinto - Rosario
[Directorship, incoming] director of Santos - Ana Celeste Webba dos
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Sao Vicente - Carlos Manuel de
[Directorship, incoming] director of Fellowes - Robert (Roy) William
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Orfao - Antonio
[Directorship, incoming] auditor Mazars LLP - Bermuda
[Directorship, incoming] director of Smith - Jon P
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of AAA International Limited
[Ownership, incoming] shareholder of AAA Servicios Financeiros LDA
[Ownership, incoming] shareholder of Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Smith - Jon P
[Directorship, incoming] is signatory for Eastham - Robert William
[Directorship, incoming] is signatory for Champ - Nicolas
[Directorship, incoming] is signatory for Chatterjee - Frances
[Directorship, incoming] is signatory for Fellowes - Robert (Roy) William
[Directorship, incoming] is signatory for Hewson - Corinne Lisa Michelle
[Directorship, incoming] is signatory for Hill - Renee
[Directorship, incoming] is signatory for Machell - Louise A.
[Directorship, incoming] is signatory for Redden - Joelina M
[Directorship, incoming] is signatory for Sao Vicente - Carlos Manuel de