Ohio Cap 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: 1986-07-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000693

Relationships

[Directorship, incoming] vice-president of Alexander - Colin Michael
[Directorship, incoming] vice-president of Cabral - Warren Wilton
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] vice-president of Jackson - E Charles (Ned)
[Directorship, incoming] vice-president of Cabral - Warren Wilton
[Directorship, incoming] vice-president of Hyland - Edward J.
[Directorship, incoming] vice-president of Alexander - Colin Michael
[Directorship, incoming] vice-president of Hite - Richard
[Directorship, incoming] secretary of Tucker - Peggy A.
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Kielman - Jerry L.
[Directorship, incoming] director of Burkhardt - Keith
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Jackson - E Charles (Ned)
[Directorship, incoming] director of Berry - James P.
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] director of Hite - Richard
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] director of Burkhardt - Keith
[Directorship, incoming] director of Schaefer - Thomas J.
[Directorship, incoming] director of Hodges - Ralph E.
[Directorship, incoming] director of Alexander - Colin Michael
[Directorship, incoming] director of Wilson - Donna M
[Directorship, incoming] director of Conley - Dana N.
[Directorship, incoming] director of Top - Dennis P.
[Directorship, incoming] director of Schmutte - Michael T.
[Directorship, incoming] director of Milward - John B.
[Directorship, incoming] director of Johnson - Dennis George
[Directorship, incoming] director of Rush - William A.
[Directorship, incoming] director of Dietz - Thomas R.
[Directorship, incoming] director of Czekalski - Jerome F.
[Directorship, incoming] director of Schlotman - Carl R.
[Directorship, incoming] director of Hyland - Edward J.
[Directorship, incoming] director of Klinedinst - Thomas J.
[Directorship, incoming] director of Lang - Robert D.
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Dietz - Thomas R.
[Directorship, incoming] president of Klinedinst - Thomas J.
[Directorship, incoming] president of Johnson - Dennis George
[Directorship, incoming] treasurer of Riggin - Donald J.
[Directorship, incoming] treasurer of Czekalski - Jerome F.
[Directorship, incoming] treasurer of Fratesi - Louis
[Directorship, incoming] treasurer of Deluccia - Deborah J.
[Directorship, incoming] treasurer of Johnson - Dennis George
[Ownership, incoming] shareholder of Brooks Insurance Agency, Inc.
[Ownership, incoming] shareholder of RCSCO, LLC
[Ownership, incoming] shareholder of Seibert-Keck Insurance Agency, Inc.
[Ownership, incoming] shareholder of Schiff, Kreidler-Shell, Inc.
[Ownership, incoming] shareholder of Todd Associates, Inc.
[Directorship, incoming] is signatory for Atherton - Emma J
[Directorship, incoming] is signatory for Eastham - Robert William
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Burns - Michael J
[Directorship, incoming] is signatory for Beadle - Karen
[Directorship, incoming] is signatory for Fellowes - Robert (Roy) William
[Directorship, incoming] is signatory for Johnson - Dennis George
[Directorship, incoming] is signatory for Redden - Joelina M
[Directorship, incoming] is signatory for Ward - Michael Cornelius
[Directorship, incoming] is signatory for Woods - Timothy Gavin