Jalic 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
- 1999-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003766
Relationships
- [Directorship, incoming] president of Baldrich Jr - Jóse
- [Directorship, incoming] vice-president of Molinaris - Carlos R.
- [Directorship, incoming] vice-president of Neal - John G
- [Directorship, incoming] secretary of Grant - Stacy Nicole
- [Directorship, incoming] director of Baldrich Jr - Jóse
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Neal - John G
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Smith - Marlies A
- [Directorship, incoming] secretary of Bromby - Thalia Jane
- [Directorship, incoming] secretary of Barnes - Jane L
- [Directorship, incoming] secretary of Read - Alice
- [Directorship, incoming] secretary of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Kambatika - Vida
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Baldrich Jr - Jóse
- [Ownership, incoming] shareholder of JRB Enterprises, Corp.