CFI Insurers, Ltd.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1977-08-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000033

Relationships

[Directorship, incoming] vice-president of Bayley - John
[Directorship, incoming] president of Perkins - Kevin W
[Directorship, incoming] president of Boppell - Charles L.
[Directorship, incoming] president of Perkins - Kevin W
[Directorship, incoming] treasurer of Thomas - Christopher R
[Directorship, incoming] director of Boppell - Charles L.
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of James - Colin
[Directorship, incoming] director of Tondro - Ryan S.
[Directorship, incoming] director of Selcer - Steven R
[Directorship, incoming] director of Green - Michael B.
[Directorship, incoming] director of McQuigan - Kathryn
[Directorship, incoming] director of Collins - James A.
[Directorship, incoming] director of Perkins - Kevin W
[Directorship, incoming] director of Thomas - Christopher R
[Directorship, incoming] director of Thomas - Christopher R
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Bayley - John
[Directorship, incoming] secretary of Smith - Michelle F.
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Wall - A. Keith
[Directorship, incoming] vice-president of Selcer - Steven R
[Directorship, incoming] treasurer of Selcer - Steven R
[Directorship, incoming] treasurer of Wall - A. Keith
[Directorship, incoming] vice-president of Green - Michael B.
[Directorship, incoming] treasurer of Green - Michael B.
[Ownership, incoming] shareholder of Worldwide Restaurant Concepts, Inc.
[Directorship, incoming] is signatory for Spurling - Richard D
[Directorship, incoming] is signatory for Boppell - Charles L.
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Burns - Michael J
[Directorship, incoming] is signatory for Green - Michael B.
[Directorship, incoming] is signatory for James - Colin
[Directorship, incoming] is signatory for Wall - A. Keith
[Directorship, incoming] is signatory for Witkowski - Richard