United Insurance Company Limited

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: 1963-02-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000155

Relationships

[Directorship, incoming] secretary of White - F Chesley
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Spurling - Michael John
[Directorship, incoming] director of Molloy - James D
[Directorship, incoming] director of Kempe - Stephen W
[Directorship, incoming] director of Grigaitis - K George
[Directorship, incoming] director of Collier - John Michael
[Directorship, incoming] director of Cardia - Roy A.
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Parke - Bert
[Directorship, incoming] director of Wharton - Paget J E
[Directorship, incoming] director of Vaughan - Charles D
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] vice-president of Kempe - Stephen W
[Directorship, incoming] president of Spurling - Richard D
[Directorship, incoming] director of Pecher - Robert J.
[Directorship, incoming] director of Berberich - Al J.
[Ownership, incoming] shareholder of Mizzen Holdings Ltd.
[Ownership, incoming] shareholder of Richard D Spurling, F Chesley White and J Dennis Molloy as Trustee
[Directorship, incoming] is signatory for Beales - Allan J
[Directorship, incoming] is signatory for Spurling - Richard D
[Directorship, incoming] is signatory for Collier - John Michael
[Directorship, incoming] is signatory for Kempe - Stephen W
[Directorship, incoming] is signatory for Molloy - James D
[Directorship, incoming] is signatory for Strong - Peter J N
[Directorship, incoming] is signatory for Wharton - Paget J E
[Directorship, incoming] is signatory for White - F Chesley
[Directorship, incoming] is signatory for Whitter, Jr - Cyril Hamilton