BCI INSURANCE COMPANY 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: 1980-04-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000353

Relationships

[Directorship, incoming] vice-president of Chatzky - John A
[Directorship, incoming] vice-president of Linde - Frank E
[Directorship, incoming] president of Chatzky - Jerome
[Directorship, incoming] treasurer of Mckay - Lesley Denise
[Directorship, incoming] treasurer of Wolosiuk - Jean
[Directorship, incoming] treasurer of Sakar - Robin
[Directorship, incoming] treasurer of Bingham - Frances
[Directorship, incoming] treasurer of Dodds - Christopher Lawrence
[Directorship, incoming] treasurer of Purssell - Martine E
[Directorship, incoming] secretary of Barnes - Jane L
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] director of Hewson - Corinne Lisa Michelle
[Directorship, incoming] secretary of Kambatika - Vida
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Grant - Stacy Nicole
[Directorship, incoming] secretary of Summers - Carol
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Chatzky - Jerome
[Directorship, incoming] director of Linde - Frank E
[Directorship, incoming] director of Chatzky - John A
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Hug - Robert C.
[Directorship, incoming] auditor Arthur Andersen & Co., Boston
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] secretary of Smith - Marlies A
[Directorship, incoming] auditor KPMG - Bermuda
[Ownership, incoming] shareholder of BCI Associates
[Ownership, incoming] shareholder of Linde - Frank E
[Ownership, incoming] shareholder of Chatzky - John A
[Ownership, incoming] shareholder of Chatzky - Jerome
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Chatzky - Jerome
[Directorship, incoming] is signatory for Chatzky - John A
[Directorship, incoming] is signatory for Dodds - Christopher Lawrence
[Directorship, incoming] is signatory for Drake - Paul Stephen
[Directorship, incoming] is signatory for Lightbourne - Jessica
[Directorship, incoming] is signatory for Linde - Frank E
[Directorship, incoming] is signatory for Purssell - Martine E