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Ocean Re, Ltd.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameOcean Re, Ltd.[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82005194[sources]
ProgramAppleby[sources]
Registration numberEC 31355[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Agents
AgentRoleStart dateEnd date
KPMG - Bermudaauditor
Directors
DirectorRoleStart dateEnd date
Bailie - Paulvice-president of
James - Sandra Msecretary of
Robinson - Leslievice-president of
Jackson - E Charles (Ned)director of · vice-president of
Wellman - Jeanine Msecretary of
Robinson - Lesliedirector of
Lines - David Rdirector of
White - F Chesleydirector of
Arrowsmith - Stephendirector of · president of
Ratteray - M Janinedirector of
Show more (11)
Owners
OwnerPercentage heldStart dateEnd date
Appleby Services (Bermuda) Ltd.---

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,221

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging73,322

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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