WFG Reinsurance Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

2005-10-28

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82006503

Relationships (showing 100 of 106)

• [Directorship, incoming] president of Holm - Monte
• [Directorship, incoming] president of Linder - Jack D
• [Directorship, incoming] chairman of the board of Mosher - Ronald Francis
• [Directorship, incoming] chief financial officer of Shepherd - Caryl
• [Directorship, incoming] chief financial officer of Moate - Nancy Ann
• [Directorship, incoming] director of Stonehocker - Timmy L
• [Directorship, incoming] director of Howerdd Jr - Eugene Miller
• [Directorship, incoming] director of Ham - Scott W
• [Directorship, incoming] director of Holm - Monte
• [Directorship, incoming] director of Bossin - Alan Irving
• [Directorship, incoming] director of Pickering - David Peter
• [Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
• [Directorship, incoming] secretary of Bossin - Alan Irving
• [Directorship, incoming] secretary of Nurse - Tricia
• [Directorship, incoming] director of Hallett - Nicola
• [Directorship, incoming] director of Levitan - Jeffrey Scott
• [Directorship, incoming] director of DiPaola - Joseph M
• [Directorship, incoming] director of Mosher - Ronald Francis
• [Directorship, incoming] secretary of Wyllie - Alison
• [Directorship, incoming] director of Mylett - Edward
• [Directorship, incoming] director of Vahl - Jerry
• [Directorship, incoming] secretary of Bromby - Thalia Jane
• [Directorship, incoming] director of Linder - Jack D
• [Directorship, incoming] vice-president of Stonehocker - Timmy L
• [Directorship, incoming] vice-president of Ham - Scott W
• [Directorship, incoming] vice-president of Davies - Susan
• [Directorship, incoming] vice-president of Schaad - Andrew
• [Directorship, incoming] vice-president of Vahl - Jerry
• [Directorship, incoming] vice-president of Stoddard - James L
• [Directorship, incoming] vice-president of Shepherd - Caryl
• [Ownership, incoming] shareholder of Bell, III - Melvin H
• [Ownership, incoming] shareholder of Betancourt - Angelica
• [Ownership, incoming] shareholder of Bonini - Joseph M
• [Ownership, incoming] shareholder of Charlier - Daniel J
• [Ownership, incoming] shareholder of Cunningham - Richard
• [Ownership, incoming] shareholder of Dela Cruz - Teofilo
• [Ownership, incoming] shareholder of Driggs - Garth L
• [Ownership, incoming] shareholder of Felton - Christopher
• [Ownership, incoming] shareholder of Haro - Guillermo
• [Ownership, incoming] shareholder of Kung - Joseph Tzung-Sui
• [Ownership, incoming] shareholder of Kosowicz - Edward
• [Ownership, incoming] shareholder of Lam - Simon
• [Ownership, incoming] shareholder of Larsen - Geoffrey S
• [Ownership, incoming] shareholder of Le - Tuan
• [Ownership, incoming] shareholder of Li - Liming
• [Ownership, incoming] shareholder of Loiseau - Brian
• [Ownership, incoming] shareholder of Mardock - James G
• [Ownership, incoming] shareholder of Mylett - Edward
• [Ownership, incoming] shareholder of Nguyen - Luyen
• [Ownership, incoming] shareholder of Pham - John
• [Ownership, incoming] shareholder of Pham - David
• [Ownership, incoming] shareholder of Qu - Howard
• [Ownership, incoming] shareholder of Ramlal - Linly
• [Ownership, incoming] shareholder of Shin - John C
• [Ownership, incoming] shareholder of Shi - Zhong
• [Ownership, incoming] shareholder of The JQ Pham Trust
• [Ownership, incoming] shareholder of Thawley - Richard L
• [Ownership, incoming] shareholder of Villalovos - Jaime
• [Ownership, incoming] shareholder of Webb - Scott
• [Ownership, incoming] shareholder of Wengert - Tracy
• [Ownership, incoming] shareholder of World Financial Group, Inc.
• [Ownership, incoming] shareholder of Li - Dan
• [Ownership, incoming] shareholder of Ou - Lily
• [Ownership, incoming] shareholder of Strawn - Gary
• [Ownership, incoming] shareholder of Linder - Jack D
• [Ownership, incoming] shareholder of Ronald F Mosher Retirement Trust
• [Ownership, incoming] shareholder of Gil - Armando R
• [Ownership, incoming] shareholder of Anderson - Jeffrey C
• [Ownership, incoming] shareholder of Fliss - Dean M
• [Ownership, incoming] shareholder of Gurrieri - Angelo
• [Ownership, incoming] shareholder of Nguyen - Nghiem
• [Ownership, incoming] shareholder of Ray - William M
• [Ownership, incoming] shareholder of TRJ Financial, Inc
• [Ownership, incoming] shareholder of Murray - Rake
• [Ownership, incoming] shareholder of Dai - Hong
• [Ownership, incoming] shareholder of Luu - Thomas
• [Ownership, incoming] shareholder of Neumann - Michael R
• [Ownership, incoming] shareholder of Nguyen - Xuan
• [Ownership, incoming] shareholder of Woo - John
• [Ownership, incoming] shareholder of Cottrell - William David
• [Ownership, incoming] shareholder of Wengert - Terry
• [Ownership, incoming] shareholder of Holm - Monte
• [Ownership, incoming] shareholder of Liu - Zhiqiang
• [Ownership, incoming] shareholder of Ooi - Penney Pei-Ney
• [Ownership, incoming] shareholder of Vennard - Lance B
• [Ownership, incoming] shareholder of Zhuang - Lanzhen
• [Ownership, incoming] shareholder of Jian - Wei
• [Ownership, incoming] shareholder of Levitan - Jeffrey Scott
• [Ownership, incoming] shareholder of Winkel - Bryce J
• [Ownership, incoming] shareholder of Cain - Douglas Robert
• [Ownership, incoming] shareholder of Kim - Bernadette
• [Ownership, incoming] shareholder of Shi - Lei
• [Ownership, incoming] shareholder of Jenson - Eric
• [Ownership, incoming] shareholder of Peterson - Bryce
• [Ownership, incoming] shareholder of Haag - Louise
• [Ownership, incoming] shareholder of Tian - Michelle Yakun
• [Ownership, incoming] shareholder of Yang - Wan Qing
• [Ownership, incoming] shareholder of Childress - Randall Scott
• [Ownership, incoming] shareholder of Pan - Jeff
• [Ownership, incoming] shareholder of Sun - Wen