Modal Reinsurance 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
- 2006-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007223
Relationships
- [Directorship, incoming] vice-president of Toogood - Granville Chase
- [Directorship, incoming] vice-president of Young - Jonathan E
- [Directorship, incoming] director of Taylor - Nicholas
- [Directorship, incoming] director of Norley - Peter George
- [Directorship, incoming] director of Johnston - Timothy Dudley Cameron
- [Directorship, incoming] director of Heyliger - John Oliver
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] secretary of Bromby - Thalia Jane
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Spencer - Cindy
- [Directorship, incoming] chairman of the board of Norley - Peter George
- [Directorship, incoming] chairman of the board of Taylor - Nicholas
- [Ownership, incoming] shareholder of Credit Suisse (International) Holding AG
- [Directorship, incoming] is signatory for Brown - Jeffrey
- [Directorship, incoming] is signatory for Brown - Sidney Robert
- [Directorship, incoming] is signatory for Burns - Michael J
- [Directorship, incoming] is signatory for Heyliger - John Oliver
- [Directorship, incoming] is signatory for Johnson - Glenn H
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Norley - Peter George
- [Directorship, incoming] is signatory for Raschilla - Frank R