Illiana Insurance Co., 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: 1993-04-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001516

Relationships

[Directorship, incoming] vice-president of Skrbic - Michael
[Directorship, incoming] vice-president of Cabral - Warren Wilton
[Directorship, incoming] vice-president of Alexander - Colin Michael
[Directorship, incoming] treasurer of Deluccia - Deborah J.
[Directorship, incoming] treasurer of Fratesi - Louis
[Directorship, incoming] president of Coyle - R. Michael
[Directorship, incoming] secretary of Tucker - Peggy A.
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Coyle - R. Michael
[Directorship, incoming] director of Jones - Gary R.
[Directorship, incoming] director of Czekalski - Jerome F.
[Directorship, incoming] director of Hughes - Martin P.
[Directorship, incoming] director of Connor - Thomas W.
[Directorship, incoming] director of Fields - Douglas E.
[Directorship, incoming] director of Navarro - Paul J.
[Directorship, incoming] director of Morehead - Patrick O.
[Directorship, incoming] director of Gamache - Dennis D.
[Directorship, incoming] director of Mezmar - Eric
[Directorship, incoming] director of Alberico - Michael G.
[Directorship, incoming] director of Miller - Richard E.
[Directorship, incoming] director of Drost - Rudolf O.
[Directorship, incoming] director of Poppie - Frank Q.
[Directorship, incoming] director of Remegi - Mario
[Directorship, incoming] director of Powell - Jerome
[Directorship, incoming] director of Walker - Robert H.
[Directorship, incoming] director of Alexander - Colin Michael
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Valeo - Sam
[Directorship, incoming] director of Skrbic - Michael
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Kielman - Jerry L.