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Perez - Andre
Perez - Andre — BM company (icij:icijol-80111731). 93 holdings. Cited to 1 registry.
ICIJ icijol-80111731Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Perez - Andre
- MS Frontier Reinsurance Limited· vice-president of
- Alea (Bermuda) Ltd.· director of
- Global Indemnity Reinsurance Company, Ltd.· director of
- GeoVera (Bermuda) Holdings, Ltd.· is signatory for
- GeoVera Re Ltd.· director of
- PEN Indemnity Insurance Company, Ltd.· director of
- Pentelia Re (Bermuda) Ltd.· director of
- PEN Insurance Management Advisors, Ltd.· chairman of
- Stark Re (Bermuda) Ltd.· director of
- Afinia Capital Group Limited· director of
- Tower Reinsurance, Ltd.· director of
- Canopius Holdings Bermuda Limited· director of
- Atkins Capital L.P.· is signatory for
- Horseshoe Insurance Services Holdings Ltd.· director of
- Horseshoe Management Ltd.· director of
- Horseshoe Insurance Advisory Ltd.· director of
- Horseshoe Re Limited· chief executive officer of
- Afinia Delta Ltd.· director of
- Langhorne Re Limited· is signatory for
- Romagnola Re Limited· vice-president of
- Pentelia Re II Ltd.· director of
- Afinia Gamma Ltd.· director of
- Iris Reinsurance Ltd.· director of
- S Re Ltd.· director of
- Ceres Re Ltd.· director of
- Crimson Permanent Assurance Re Ltd.· director of
- Q Re Intermediary Holdings Ltd.· is signatory for
- Q Re Bermuda Advisors Ltd.· is signatory for
- Long Bay Re Ltd.· director of
- Hoplon Insurance Ltd.· director of
- AlphaCat Re 2011, Ltd.· director of
- Oak Leaf Re Ltd.· director of
- Embarcadero Reinsurance Ltd.· director of
- Walnut Re Ltd.· director of
- Horseshoe Re II Limited· director of
- Jaguar Re Ltd.· director of
- Blue Danube Ltd.· director of
- Everglades Re Ltd.· director of
- AlphaCat Re 2012, Ltd.· director of
- Canopius Holdings Limited· director of
- Skyline Re Ltd.· director of
- AlphaCat 2013, Ltd.· director of
- Blue Danube II Ltd.· director of
- Sunshine Re Ltd.· director of
- Canopius Reinsurance Limited· director of
- Sullivan Re Ltd.· director of
- Silverton Re Ltd.· director of
- Galileo Re Ltd.· director of
- AlphaCat 2014, Ltd.· director of
- Loma Reinsurance (Bermuda) Ltd.· director of
- Harambee Re Ltd.· director of
- Hubble Re Ltd.· director of
- Harambee Holdings Ltd.· director of
- AlphaCat 2014-2, Ltd.· director of
- Hoplon II Insurance Ltd.· director of
- Sabal Re Ltd.· director of
- Novae Bermuda Limited· director of
- Maple Re Ltd.· director of
- Novae Bermuda Underwriting Limited· director of
- Bermuda International Film Festivals Ltd.· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Perez - Andre — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Perez - Andre is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
57 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Afinia Capital Group LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atkins Capital L.P.shareholder of
- Atkins - Amanda Jchairman of
- Afinia Delta Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Afinia Capital Group Limitedshareholder of
- Atkins - Amanda Jdirector of
- Afinia Gamma Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Afinia Capital Group Limitedshareholder of
- Atkins - Amanda Jdirector of
- Alea (Bermuda) Ltd.Also holds roles at 60 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alea Group Holdings (Bermuda) Ltd.shareholder of
- Alea Insurance Holdings Limitedshareholder of
- AlphaCat 2013, Ltd.Also holds roles at 45 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atalaya Special Opportunities Fund (Cayman) IV LPshareholder of
- Atalaya Special Opportunities Fund IV LPshareholder of
- AlphaCat Re 2011, Ltd.Also holds roles at 41 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Absalon II, Limitedshareholder of
- Atkins Capital L.P.Also holds roles at 5 other companies
- Atkins - Amanda Jis signatory for
- Atkins - Amanda Jshareholder of
- Atkins - Leonardis signatory for
- Bermuda International Film Festivals Ltd.Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bermuda International Film Festivals Purpose Trustshareholder of
- Burgess-Fairn - Kendareedirector of
- Blue Danube II Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Blue Danube II Ltd. Purpose Trustbeneficial owner of
- Blue Danube Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Blue Danube Purpose Trustbeneficial owner of
- Canopius Holdings Bermuda LimitedAlso holds roles at 11 other companies
- Watson - Michael Clivedirector of
- Watson - Michael Cliveis signatory for
- Canopius Group Limitedshareholder of
- Canopius Holdings LimitedAlso holds roles at 14 other companies
- Watson - Michael Clivechairman of
- Watson - Michael Clivedirector of
- Bromby - Thalia Janedirector of
- Canopius Reinsurance LimitedAlso holds roles at 13 other companies
- Canopius Holdings Limitedshareholder of
- Watson - Michael Clivechairman of
- Watson - Michael Clivedirector of
- Ceres Re Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Ceres Re Purpose Trustbeneficial owner of
- Crimson Permanent Assurance Re Ltd.Also holds roles at 12 other companies
- Overture Re Holdings Ltd.shareholder of
- Crimson Permanent Assurance Holdings, Ltd.shareholder of
- Bossin - Alan Irvingdirector of
- Embarcadero Reinsurance Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Embarcadero Purpose Trustbeneficial owner of
- Everglades Re Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Godfrey - Nigel Mdirector of
- Galileo Re Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Galileo Re Ltd. Purpose Trustbeneficial owner of
- GeoVera (Bermuda) Holdings, Ltd.Also holds roles at 36 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ackerman - Christopher J.director of
- Bossin - Alan Irvingis signatory for
- GeoVera Re Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GeoVera (Bermuda) Holdings, Ltd.shareholder of
- Albert - Alexdirector of
- Global Indemnity Reinsurance Company, Ltd.Also holds roles at 61 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bickford - Shirleyis signatory for
- Black - Richard Henrychief financial officer of
- Harambee Holdings Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Harambee Purpose Trustbeneficial owner of
- Harambee Re Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Harambee Holdings Ltd.shareholder of
- Hoplon II Insurance Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Hoplon II Insurance Ltd. Purpose Trustbeneficial owner of
- Hoplon Insurance Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Hoplon Trustbeneficial owner of
- Horseshoe Insurance Advisory Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Baker - Michaeltreasurer of
- Horseshoe Insurance Services Holdings Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingvice-president of
- Horseshoe Management Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Baker - Michaeltreasurer of
- Horseshoe Re II LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Horseshoe Re II Limited Purpose Trustbeneficial owner of
- Horseshoe Re LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Atlantic Mutual Insurance Companyshareholder of
- Hubble Re Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Catlin Managers Ltd.shareholder of
- Godfrey - Nigel Mdirector of
- Iris Reinsurance Ltd.Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Gregorydirector of
- Cox - Bernettdirector of
- Jaguar Re Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Jaguar Re Purpose Trustbeneficial owner of
- Langhorne Re LimitedAlso holds roles at 18 other companies
- Akhtar - Jamieldirector of
- Akhtar - Jamielis signatory for
- Cox - Bernettdirector of
- Loma Reinsurance (Bermuda) Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
- Long Bay Re Ltd.Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Baker - Michaelis signatory for
- Maple Re Ltd.Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bossin - Alan Irvingdirector of
- Godfrey - Nigel Mdirector of
- MS Frontier Reinsurance LimitedAlso holds roles at 65 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Araga - Yasunorichief executive officer of
- Novae Bermuda LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Chevereau - Philippedirector of
- Novae Bermuda Underwriting LimitedAlso holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Chevereau - Philippedirector of
- Hudson - Mark Adirector of
- Oak Leaf Re Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Oak Leaf Purpose Trustbeneficial owner of
- PEN Indemnity Insurance Company, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Private Equity National Indemnity Holdings, L.P.shareholder of
- Bossin - Alan Irvingdirector of
- PEN Insurance Management Advisors, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Cox - Bernettdirector of
- Pentelia Re (Bermuda) Ltd.Also holds roles at 26 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Dyer - Jean-Pauldirector of
- Lusardi - Robertis signatory for
- Pentelia Re II Ltd.Also holds roles at 15 other companies
- Pentelia Capital Management (Bermuda) Ltd.shareholder of
- Bridges - Mark Rdirector of
- Bridges - Mark Ris signatory for
- Q Re Bermuda Advisors Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Q Re Holdings LPshareholder of
- Lines - David Rdirector of
- Q Re Intermediary Holdings Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Q Re Holdings LPshareholder of
- Ahern - Tracieis signatory for
- Romagnola Re LimitedAlso holds roles at 11 other companies
- Baker - Michaelvice-president of
- Cox - Bernettdirector of
- Case - Daniel Emmettdirector of
- S Re Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Q Re Intermediary Holdings Ltd.shareholder of
- Q Re Holdings LPshareholder of
- Sabal Re Ltd.Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bossin - Alan Irvingdirector of
- Silverton Re Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aspen Insurance Holdings Limitedshareholder of
- Cain - Michael Rogerdirector of
- Skyline Re Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Skyline Re Purpose Trustbeneficial owner of
- Stark Re (Bermuda) Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- DeCaro - Johndirector of
- France - Michaeldirector of
- Sullivan Re Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sullivan Re Purpose Trustbeneficial owner of
- Sunshine Re Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sunshine Re Purpose Trustbeneficial owner of
- Tower Reinsurance, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.is signatory for
- Canopius Holdings Bermuda Limitedshareholder of
- Watson - Michael Clivedirector of
- Walnut Re Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Walnut Re Special Purpose Trustbeneficial owner of
57 parties · 0 current. Ceased and resigned records are retained as history.
/03
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