Bay State 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: 1983-02-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000491

Relationships

[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Robinson - Kenneth E T
[Directorship, incoming] president of Neal - John G
[Directorship, incoming] chairman of Mitus - Steven M.
[Directorship, incoming] chairman of Madden, Jr - John P.
[Directorship, incoming] chairman of Mitus - Steven M.
[Directorship, incoming] chairman of the board of Clay - Thomas C.
[Directorship, incoming] treasurer of Neal - John G
[Directorship, incoming] secretary of Grant - Stacy Nicole
[Directorship, incoming] director of Lorenz - Steven
[Directorship, incoming] director of Madden, Jr - John P.
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Clay - Thomas C.
[Directorship, incoming] director of Neal - John G
[Directorship, incoming] director of Madden, Jr - John P.
[Directorship, incoming] director of Delaney - Richard T
[Directorship, incoming] director of DeLuca, Jr. - William P.
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Lorenz - Donald N.
[Directorship, incoming] director of Gaudet-Hosmer - Donna
[Directorship, incoming] director of Ribakoff - Charles K.
[Directorship, incoming] director of Balboni - P. Christopher
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Gill - Joseph F.
[Directorship, incoming] director of Mitus - Steven M.
[Directorship, incoming] director of Rasdale - George A.
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Hodgdon - Jeffrey B.
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Gill - Richard J
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] director of Hurrell - Dana
[Ownership, incoming] shareholder of Balise - James E.
[Ownership, incoming] shareholder of Clay - Scott D
[Ownership, incoming] shareholder of Clay - Thomas C.
[Ownership, incoming] shareholder of Cosenzi - Thomas E.
[Ownership, incoming] shareholder of Gill - Richard J
[Ownership, incoming] shareholder of Lorenz - Nell E.
[Ownership, incoming] shareholder of Madden - Barry T.
[Ownership, incoming] shareholder of Lorenz - Steven
[Ownership, incoming] shareholder of Mitus - Steven M.
[Ownership, incoming] shareholder of Porter - Sidney I.
[Ownership, incoming] shareholder of Price - Phillip J
[Ownership, incoming] shareholder of Lorenz - Donald N.
[Ownership, incoming] shareholder of Clay - Robert H
[Ownership, incoming] shareholder of Hodgdon - Jeffrey B.
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Ownership, incoming] shareholder of Gill - Joseph
[Ownership, incoming] shareholder of Madden - Deborah J.
[Ownership, incoming] shareholder of Madden, Jr - John P.
[Ownership, incoming] shareholder of Hodgdon - Jeffrey E.
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Clay - Thomas C.
[Directorship, incoming] is signatory for Gaudet-Hosmer - Donna
[Directorship, incoming] is signatory for Gill - Richard J
[Directorship, incoming] is signatory for Hodgdon - Jeffrey B.
[Directorship, incoming] is signatory for Hurrell - Dana
[Directorship, incoming] is signatory for Kempe - Lucia
[Directorship, incoming] is signatory for Lorenz - Donald N.
[Directorship, incoming] is signatory for Lorenz - Steven
[Directorship, incoming] is signatory for Madden, Jr - John P.
[Directorship, incoming] is signatory for Mitus - Steven M.
[Directorship, incoming] is signatory for Neal - John G
[Directorship, incoming] is signatory for White - F Chesley