Farallon Reinsurance Company, 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: 2007-08-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007920

Relationships (showing 100 of 135)

[Directorship, incoming] director of Johnson, III - Gage Emery
[Directorship, incoming] director of Beach - Dan Lynn
[Directorship, incoming] director of Homer-Smith - Winnifred W
[Directorship, incoming] director of Costa - Katherine King
[Directorship, incoming] director of Burdt - William Harry
[Directorship, incoming] director of Torp - Michael John
[Directorship, incoming] director of Hedges - Robert J
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Valeriani - Debra
[Directorship, incoming] director of Healy - Timothy W
[Directorship, incoming] secretary of Chisholm - Helen Ann
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] secretary of Mansell - Audrey M
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] president of Burdt - William Harry
[Directorship, incoming] president of Costa - Katherine King
[Directorship, incoming] president of Johnson, III - Gage Emery
[Directorship, incoming] treasurer of Torp - Michael John
[Directorship, incoming] vice-president of Valeriani - Debra
[Directorship, incoming] vice-president of Beach - Dan Lynn
[Directorship, incoming] vice-president of Homer-Smith - Winnifred W
[Directorship, incoming] vice-president of Costa - Katherine King
[Directorship, incoming] vice-president of Burdt - William Harry
[Directorship, incoming] vice-president of Healy - Timothy W
[Directorship, incoming] vice-president of Johnson, III - Gage Emery
[Ownership, incoming] shareholder of Amy Giacoletto and Kevin Giacoletto
[Ownership, incoming] shareholder of Barry Wayne Williams and Linda Louise Williams as trustee of the Williams Family Rev Trust
[Ownership, incoming] shareholder of Baugh - David Peter
[Ownership, incoming] shareholder of Betlem - Felice
[Ownership, incoming] shareholder of Connolly - Michael
[Ownership, incoming] shareholder of Bradford - James
[Ownership, incoming] shareholder of Castle - James Charles
[Ownership, incoming] shareholder of Cedric Nellum, as Trustee of Cedric and Lourdes Nellum Family Trust
[Ownership, incoming] shareholder of Budig - Theresa A
[Ownership, incoming] shareholder of Coleman - Daniel R
[Ownership, incoming] shareholder of Dan L Beach and Shriley Ann Beach Trustees of The Beach Trust dtd 01 21 03
[Ownership, incoming] shareholder of Debbie Ann Clark and Dane V Clark
[Ownership, incoming] shareholder of Doyle - Derek L
[Ownership, incoming] shareholder of Dik - James M
[Ownership, incoming] shareholder of Duck - Addie Jane
[Ownership, incoming] shareholder of English - Suzanne
[Ownership, incoming] shareholder of Ernest J Leone and/or Connie J Leone
[Ownership, incoming] shareholder of Errol T Tate & Paula J Tate as Trustees of the E and P Tate Family Trust dtd 11.12.01
[Ownership, incoming] shareholder of Felice Betlem and/or Dan Anthony
[Ownership, incoming] shareholder of Gary Steadman and Genie Steadman
[Ownership, incoming] shareholder of Gage E Johnson, III, Trustee of Gage and Charlene Johnson Family Trust
[Ownership, incoming] shareholder of Guerra-Killingsworth - Jennifer Ruth
[Ownership, incoming] shareholder of Hall - Patricia A
[Ownership, incoming] shareholder of Henderson - Brianne M
[Ownership, incoming] shareholder of Hoosac - Victor Anthony
[Ownership, incoming] shareholder of James M Thomson and Margaret B Thomson as trustees of the Family Trust under the Thomson Living Trust U/A
[Ownership, incoming] shareholder of Katherine King Costa Custodian for Benjamin Pierce Costa
[Ownership, incoming] shareholder of Katherine King Costa Custodian for Clifford King Costa
[Ownership, incoming] shareholder of Keller - Leif Paul
[Ownership, incoming] shareholder of Kulberg - Patricia Kay
[Ownership, incoming] shareholder of Leon Guerrero - Caraine
[Ownership, incoming] shareholder of Marks - Matthew C
[Ownership, incoming] shareholder of Martin and Jennifer Foss, Trustees of The Foss Family Trust
[Ownership, incoming] shareholder of Linda Williams, Trustee of The Williams Family Revocable Trust
[Ownership, incoming] shareholder of Herron - Patricia Elizabeth
[Ownership, incoming] shareholder of Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trust
[Ownership, incoming] shareholder of Matthew and Abigail Haynes
[Ownership, incoming] shareholder of Middleton - Christopher Hussey
[Ownership, incoming] shareholder of Mora - Joe
[Ownership, incoming] shareholder of Norbert Wagner and Adele V Wagner as Trustees of The Wagner Familty Trust
[Ownership, incoming] shareholder of O'Hare - Peter Matthew
[Ownership, incoming] shareholder of Parcell - Megan M
[Ownership, incoming] shareholder of Pablo - Joanna R
[Ownership, incoming] shareholder of Norris - Timothy John
[Ownership, incoming] shareholder of Obando - Carlos Eduardo
[Ownership, incoming] shareholder of Perez - Michelle Marie
[Ownership, incoming] shareholder of Peters - Gail C
[Ownership, incoming] shareholder of Richard D Pineda & Julie A Pineda
[Ownership, incoming] shareholder of Rudin - Yzette
[Ownership, incoming] shareholder of Roy - Laura Suzanne
[Ownership, incoming] shareholder of Schaefer - M Kay
[Ownership, incoming] shareholder of Scott and Anne Lancaster
[Ownership, incoming] shareholder of Stephen Edgar Doctor and Katherine Carol Doctor, Trustees of The Doctor Revocable Inter Vivos Trust
[Ownership, incoming] shareholder of Stock - Michael
[Ownership, incoming] shareholder of Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trust
[Ownership, incoming] shareholder of Slakoff - Andrew Q
[Ownership, incoming] shareholder of Stupple - Leslie A
[Ownership, incoming] shareholder of Thomas L Abbott and Karen B Abbott, Trustees of The Abbott Family 1996 Trust
[Ownership, incoming] shareholder of Timothy W Healy and Carolyn T Healy
[Ownership, incoming] shareholder of Trimble - Anne Ciminieri
[Ownership, incoming] shareholder of Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship
[Ownership, incoming] shareholder of Kevin P and Laura J Gallagher, as Joint Tenants
[Ownership, incoming] shareholder of Martin and Jennifer Foss
[Ownership, incoming] shareholder of McClure - Tianna Marie
[Ownership, incoming] shareholder of Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorship
[Ownership, incoming] shareholder of Park - James D
[Ownership, incoming] shareholder of Zumwalt - Marilyn Carol
[Ownership, incoming] shareholder of Kirkwood - Jeanne Dee
[Ownership, incoming] shareholder of Strong - David Donald
[Ownership, incoming] shareholder of Eng - Swee Keng
[Ownership, incoming] shareholder of Jamison - Clinton
[Ownership, incoming] shareholder of Lane - Scott C
[Ownership, incoming] shareholder of William H. Burdt and Suzette A. Burdt, Trustees, The Bill and Suzette Trust