Cival Reinsurance Company Limited

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: 1978-02-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000837

Relationships

[Directorship, incoming] president of Passos - Ivan Goncalves
[Directorship, incoming] president of Faria - Fernando A. S.
[Directorship, incoming] president of Trindade Filho - Carlos Alberto de Figueiredo
[Directorship, incoming] president of Pereira dos Santos - Laenio
[Directorship, incoming] president of Almeida - Carlos Eduardo
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] secretary of Grant - Stacy Nicole
[Directorship, incoming] director of Clementino - Marcus Viana
[Directorship, incoming] director of Passos - Ivan Goncalves
[Directorship, incoming] director of Faria - Fernando A. S.
[Directorship, incoming] director of Bailie - Paul
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Strong - Peter J N
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Pereira dos Santos - Laenio
[Directorship, incoming] secretary of Miller - Victoria Antoinette
[Directorship, incoming] director of Everett - Simon Charles
[Directorship, incoming] director of Whitter, Jr - Cyril Hamilton
[Directorship, incoming] secretary of Armstrong - Kim
[Directorship, incoming] director of Trindade Filho - Carlos Alberto de Figueiredo
[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] secretary of Raine - Kathryn J
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] secretary of Robinson - Rahlemah
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] director of Almeida - Carlos Eduardo
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] vice-president of Strong - Peter J N
[Directorship, incoming] vice-president of Bailie - Paul
[Directorship, incoming] vice-president of Whitter, Jr - Cyril Hamilton
[Ownership, incoming] shareholder of Saepar Servicos e Participacõ es S.A.
[Ownership, incoming] shareholder of Sul America Santa Cruz Participacoes S.A.
[Directorship, incoming] is signatory for Almeida - Carlos Eduardo
[Directorship, incoming] is signatory for Beales - Allan J
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Clementino - Marcus Viana
[Directorship, incoming] is signatory for Everett - Simon Charles
[Directorship, incoming] is signatory for Trindade Filho - Carlos Alberto de Figueiredo
[Directorship, incoming] is signatory for Hintz - Adrienne
[Directorship, incoming] is signatory for Lucas - Patrick A. C. de Larragoiti
[Directorship, incoming] is signatory for Whitter, Jr - Cyril Hamilton