Anderson - Susan
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80029872
Relationships
- [Directorship, outgoing] vice-president of WG Re Ltd.
- [Directorship, outgoing] vice-president of WG Trading Ltd.
- [Directorship, outgoing] is signatory for BB Company Limited
- [Directorship, outgoing] is signatory for Oil Basins Limited
- [Directorship, outgoing] is signatory for Cedar Holdings Limited
- [Directorship, outgoing] is signatory for ORBEX LIMITED
- [Directorship, outgoing] is signatory for Appleby Services (Bermuda) Ltd.
- [Directorship, outgoing] is signatory for Appleby Management (Bermuda) Ltd.
- [Directorship, outgoing] is signatory for Northern Fidelity Insurance Company, Ltd.
- [Directorship, outgoing] is signatory for Global Risk Strategies (Bermuda), Ltd.
- [Directorship, outgoing] is signatory for Marvell Technology Group Ltd.
- [Directorship, outgoing] is signatory for Marvell International Ltd.
- [Directorship, outgoing] is signatory for RISC Limited
- [Directorship, outgoing] is signatory for Foresight Insurance Ltd.
- [Directorship, outgoing] is signatory for Slalom Re Ltd.
- [Directorship, outgoing] is signatory for NutraTech Limited
- [Directorship, outgoing] is signatory for ParaLife Re Ltd.
- [Directorship, outgoing] is signatory for Bansei Management (Bermuda) Limited
- [Directorship, outgoing] is signatory for Global Risk Capital Limited
- [Directorship, outgoing] is signatory for Kepler Holdings Limited
- [Directorship, outgoing] is signatory for Marvell International Technology Ltd.
- [Directorship, outgoing] is signatory for JEM (CI) Limited