TOTAL INSURANCE, 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: 1986-09-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000706

Relationships

[Directorship, incoming] vice-president of Shutek - Eric E.
[Directorship, incoming] vice-president of Castellano - Michael
[Directorship, incoming] vice-president of Pregler - Ralph
[Directorship, incoming] president of DiRaimondo - Michael A
[Directorship, incoming] president of Powers - James
[Directorship, incoming] president of Pregler - Ralph
[Directorship, incoming] president of Ellington - Donald E.
[Directorship, incoming] treasurer of Hardy - Earl
[Directorship, incoming] treasurer of Amann - Peter
[Directorship, incoming] treasurer of Dabels - Jerry M
[Directorship, incoming] administrator of Shutek - Eric E.
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Ellington - Donald E.
[Directorship, incoming] director of Castellano - Michael
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Cunningham - Gary M.
[Directorship, incoming] director of Carr - Andrew D
[Directorship, incoming] director of Patience - Derek
[Directorship, incoming] director of Pregler - Ralph
[Directorship, incoming] secretary of Golder - Morton
[Directorship, incoming] secretary of Cunningham - Gary M.
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] director of Johnson - Robert Lee
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Oakley - Heather J
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Pregler - Ralph
[Directorship, incoming] director of Amann - Peter
[Directorship, incoming] appleby assigned attorney Woods - Timothy Gavin
[Directorship, incoming] director of Powers - James
[Directorship, incoming] director of Shutek - Eric E.
[Directorship, incoming] secretary of Weir - David
[Directorship, incoming] director of DiRaimondo - Michael A
[Ownership, incoming] shareholder of Lemoine - Frederick K
[Ownership, incoming] shareholder of Mayflower Transit, LLC
[Ownership, incoming] shareholder of Oakley - Heather J
[Ownership, incoming] shareholder of Pregler - Ralph
[Ownership, incoming] shareholder of Powers - James
[Ownership, incoming] shareholder of Weir - David
[Ownership, incoming] shareholder of Molyneux - Douglas
[Ownership, incoming] shareholder of Bossin - Alan Irving
[Ownership, incoming] shareholder of Lines - David R
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Dabels - Jerry M
[Directorship, incoming] is signatory for DiRaimondo - Michael A
[Directorship, incoming] is signatory for Lindo - David E.
[Directorship, incoming] is signatory for Oakley - Heather J
[Directorship, incoming] is signatory for Shutek - Eric E.
[Directorship, incoming] is signatory for Weir - David