Banyan 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, US
- Incorporated
- 2003-04-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005869
Relationships
- [Directorship, incoming] director of Lippincott - Grant Edward
- [Directorship, incoming] director of Yeransian - Luke Ward
- [Directorship, incoming] director of Castle - Kristina Lyn
- [Directorship, incoming] director of Sall - David J
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] director of Witkowski - Richard
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] director of Thomas - Kristine Melissa
- [Directorship, incoming] director of Letak - Stephen Paul
- [Directorship, incoming] director of Young - Kim Francis
- [Directorship, incoming] director of Magsam - Rick
- [Directorship, incoming] director of Phaneuf - Robert
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] treasurer of Letak - Stephen Paul
- [Directorship, incoming] vice-president of Yeransian - Luke Ward
- [Directorship, incoming] vice-president of Castle - Kristina Lyn
- [Directorship, incoming] vice-president of Letak - Stephen Paul
- [Directorship, incoming] president of Lippincott - Grant Edward
- [Directorship, incoming] president of Thomas - Kristine Melissa
- [Directorship, incoming] president of Phaneuf - Robert
- [Ownership, incoming] shareholder of Markel Aspen, Inc
- [Ownership, incoming] shareholder of Banyan Re, LLC
- [Directorship, incoming] is signatory for Arnold - James
- [Directorship, incoming] is signatory for James - Colin
- [Directorship, incoming] is signatory for Karnes - David
- [Directorship, incoming] is signatory for Letak - Stephen Paul
- [Directorship, incoming] is signatory for Lippincott - Grant Edward
- [Directorship, incoming] is signatory for Magsam - Rick
- [Directorship, incoming] is signatory for Thomas - Kristine Melissa
- [Directorship, incoming] is signatory for Witkowski - Richard