CLIENTS ASSURANCE POOL, 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: 1987-04-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000685

Relationships

[Directorship, incoming] vice-president of Neal - John G
[Directorship, incoming] vice-president of Henderson - Nickolas J
[Directorship, incoming] secretary of Taylor - Judy
[Directorship, incoming] secretary of Grant - Stacy Nicole
[Directorship, incoming] director of Henderson - Nickolas J
[Directorship, incoming] director of Neal - John G
[Directorship, incoming] director of Swift - James S.
[Directorship, incoming] director of Pease - Jon H.
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] secretary of Bromby - Thalia Jane
[Directorship, incoming] secretary of Smith - Marlies A
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Barnes - Jane L
[Directorship, incoming] president of Henderson - Nickolas J
[Directorship, incoming] chairman of the board of Henderson - Nickolas J
[Directorship, incoming] chairman of Pease - Jon H.
[Directorship, incoming] president of Pease - Jon H.
[Ownership, incoming] beneficial owner of The Bermuda Educational Services Trust
[Ownership, incoming] shareholder of CLIENTS ASSURANCE POOL, LTD.
[Ownership, incoming] shareholder of Robinson - Kenneth E T
[Ownership, incoming] shareholder of Cabral - Warren Wilton
[Ownership, incoming] shareholder of Henderson - Nickolas J
[Ownership, incoming] shareholder of Swift - James S.
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Pease - Jon H.
[Ownership, incoming] shareholder of Neal - John G
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Bromby - Thalia Jane
[Directorship, incoming] is signatory for Forbes - Amanda Jane
[Directorship, incoming] is signatory for Kempe - Lucia
[Directorship, incoming] is signatory for Neal - John G