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Bosphorus Re Ltd.

Offshore · Sanction-linked entity

Bosphorus 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
Adderley - Donald Bradfield	appleby assigned attorney	2012-11-07	-
PricewaterhouseCoopers - Bermuda	auditor	2013-01-14	-

Directors
Director	Role	Start date	End date
de Graft-Johnson - Anne Marie	is signatory for	-	-
Maranga - Davis	is signatory for	-	-
Plianthos - Nicolas Lawrence	is signatory for	-	-
Woods - Timothy Gavin	is signatory for	-	-
Clements - Joel	director of	2012-11-09	2013-03-26
Appleby Services (Bermuda) Ltd.	secretary of	2012-11-09	-
Pacheco - Maria	director of	-	2012-11-09
de Graft-Johnson - Anne Marie	director of	2013-03-22	-
Adderley - Donald Bradfield	director of	2012-11-09	-
Tyers - Gregory C	is signatory for	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
Bosphorus 1 Re Ltd. Purpose Trust	-	-	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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