THOROUGHBRED INTERNATIONAL 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: 1980-10-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000705

Relationships

[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Norden - Christopher G
[Directorship, incoming] director of Heyliger - John Oliver
[Directorship, incoming] director of Isaacs - William Bruce
[Directorship, incoming] director of Parrish - Rodes Shackelford
[Directorship, incoming] director of Parrish - David C.
[Directorship, incoming] director of Lavin - Kevin S
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] auditor Arthur Morris & Company Limited
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Dummett - Robert
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] secretary of Edness - Stacey
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Robinson-McLeod - Erica E
[Directorship, incoming] appleby assigned attorney Bossin - Alan Irving
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] president of Isaacs - William Bruce
[Directorship, incoming] president of Parrish - David C.
[Directorship, incoming] chairman of the board of Parrish - Rodes Shackelford
[Directorship, incoming] vice-president of Norden - Christopher G
[Directorship, incoming] vice-president of Lavin - Kevin S
[Directorship, incoming] vice-president of Heyliger - John Oliver
[Directorship, incoming] vice-president of Isaacs - William Bruce
[Directorship, incoming] vice-president of Parrish - Rodes Shackelford
[Ownership, incoming] shareholder of Clay Ward Agency, Inc.
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Hewson - Corinne Lisa Michelle
[Directorship, incoming] is signatory for Heyliger - John Oliver
[Directorship, incoming] is signatory for Isaacs - William Bruce
[Directorship, incoming] is signatory for Johnson - Glenn H
[Directorship, incoming] is signatory for Lavin - Kevin S
[Directorship, incoming] is signatory for Parrish - Rodes Shackelford
[Directorship, incoming] is signatory for Robinson-McLeod - Erica E