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Ocean Re, Ltd.

Offshore · Sanction-linked entity

Ocean Re, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
KPMG - Bermuda	auditor	2001-12-31	2012-09-30

Directors
Director	Role	Start date	End date
Lines - David R	director of	2002-05-10	2004-02-10
Ratteray - M Janine	director of	2003-10-27	2004-02-10
Wellman - Jeanine M	secretary of	2001-12-31	2003-09-03
Robinson - Leslie	director of	2001-12-31	2012-09-30
Bailie - Paul	vice-president of	2002-02-19	2012-09-30
Arrowsmith - Stephen	director of · president of	2001-12-31	2012-09-30
Robinson - Leslie	vice-president of	2004-02-10	2012-09-30
Lines - David R	vice-president of	2003-10-27	2004-02-10
White - F Chesley	director of	2001-12-31	2002-05-10
Jackson - E Charles (Ned)	director of · vice-president of	2001-12-31	2003-10-27

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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