Olmec 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, US
Incorporated: 1988-09-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000921

Relationships

[Directorship, incoming] secretary of Neyhard - Mary E.
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Mckin - Scott G.
[Directorship, incoming] director of Perusse - Gary D.
[Directorship, incoming] director of Horowitz - Jeffrey R.
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] auditor Ernst & Young, Chartered Accountants
[Directorship, incoming] director of Simpson - Timothy J.
[Directorship, incoming] director of Orlando - Anthony J
[Directorship, incoming] secretary of Richmond - Valerie
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Province - Sharon G.
[Directorship, incoming] director of Sanger - Henry L.
[Directorship, incoming] director of Province - Sharon G.
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Durrant - Elizabeth A C
[Directorship, incoming] chairman of Sanger - Henry L.
[Directorship, incoming] chairman of Orlando - Anthony J
[Directorship, incoming] chairman of the board of Mckin - Scott G.
[Directorship, incoming] president of Sanger - Henry L.
[Directorship, incoming] president of Perusse - Gary D.
[Directorship, incoming] auditor Arthur Morris & Company
[Directorship, incoming] vice-president of Province - Sharon G.
[Directorship, incoming] vice-president of Neyhard - Mary E.
[Directorship, incoming] vice-president of Perusse - Gary D.
[Directorship, incoming] vice-president of Horowitz - Jeffrey R.
[Directorship, incoming] vice-president of Fox - Lucian W.
[Directorship, incoming] vice-president of Metzger - William J.
[Directorship, incoming] vice-president of Simpson - Timothy J.
[Ownership, incoming] shareholder of Covanta Energy Group, Inc.
[Directorship, incoming] is signatory for Atherton - Emma J
[Directorship, incoming] is signatory for Eastham - Robert William
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Beadle - Karen