Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Perez - Andre | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bermuda · Canada · United Kingdom · Morocco | [sources] | |||
ICIJ ID | 80111731 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hoplon Insurance Ltd. | director of | - | ||
Blue Danube Ltd. | director of | - | ||
Embarcadero Reinsurance Ltd. | director of | - | ||
Walnut Re Ltd. | director of | - | ||
Horseshoe Re II Limited | is signatory for | - | - | |
Skyline Re Ltd. | director of | - | ||
Sullivan Re Ltd. | director of | - | ||
Embarcadero Reinsurance Ltd. | is signatory for | - | - | |
Hoplon Insurance Ltd. | is signatory for | - | - | |
Everglades Re Ltd. | director of | - | ||
Hoplon Insurance Ltd. | president of | - | ||
Harambee Holdings Ltd. | director of | - | ||
Horseshoe Re II Limited | director of | - | ||
Harambee Re Ltd. | director of | - | ||
Galileo Re Ltd. | director of | - | ||
Ceres Re Ltd. | director of | - | ||
Oak Leaf Re Ltd. | director of | - | ||
Hoplon II Insurance Ltd. | director of | - | ||
Walnut Re Ltd. | is signatory for | - | - | |
Blue Danube II Ltd. | director of | - | ||
Loma Reinsurance (Bermuda) Ltd. | director of | - | ||
Jaguar Re Ltd. | director of | - | ||
Ceres Re Ltd. | is signatory for | - | - | |
Sunshine Re Ltd. | director of | - |