Jersey 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
- 2009-05-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008661
Relationships
- [Directorship, incoming] president of Orduz - Carlos E
- [Directorship, incoming] vice-president of Arango Lopez - Clara Marcela
- [Directorship, incoming] director of Rios - Carlos M
- [Directorship, incoming] director of Rios - Francisco
- [Directorship, incoming] director of Arrowsmith - Stephen
- [Directorship, incoming] director of Jones - George N H
- [Directorship, incoming] secretary of Polk - Christel
- [Directorship, incoming] secretary of Pacheco - Patricia L
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] vice-president of Arango Rios - Manuela
- [Ownership, incoming] shareholder of Rios - Francisco
- [Ownership, incoming] shareholder of Rios - Carlos M
- [Directorship, incoming] is signatory for Arrowsmith - Stephen
- [Directorship, incoming] is signatory for O'Sullivan - Melissa A
- [Directorship, incoming] is signatory for Daley - Richard
- [Directorship, incoming] is signatory for Orduz - Carlos E
- [Directorship, incoming] is signatory for Rios - Carlos M
- [Directorship, incoming] is signatory for Rios - Francisco
- [Directorship, incoming] is signatory for Arango Rios - Manuela
- [Directorship, incoming] is signatory for Titterton - Gregory
- [Directorship, incoming] is signatory for Todd - Beverley E
- [Directorship, incoming] is signatory for Whelan - Kilian