Southern Infiniti Insurance Group 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: 1993-07-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001559

Relationships

[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Daly - Carl J P
[Directorship, incoming] director of Cain - William R
[Directorship, incoming] director of Neal - John G
[Directorship, incoming] secretary of Weaver - Jerry
[Directorship, incoming] secretary of Weaver - Daryl
[Directorship, incoming] director of Simons - Dawn Marie
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Richey - Steve
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Weaver - Daryl
[Directorship, incoming] director of Weaver - Harold
[Directorship, incoming] director of Weaver - Jerry
[Directorship, incoming] director of Thoms - Carolyn
[Directorship, incoming] director of Young - Terry E
[Directorship, incoming] treasurer of Weaver - Daryl
[Directorship, incoming] treasurer of Weaver - Harold
[Directorship, incoming] president of Weaver - Jerry
[Directorship, incoming] president of Young - Terry E
[Directorship, incoming] president of Weaver - Daryl
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] vice-president of Weaver - Daryl
[Directorship, incoming] vice-president of Young - Terry E
[Directorship, incoming] vice-president of Weaver - Harold
[Ownership, incoming] shareholder of Beshears - William
[Ownership, incoming] shareholder of Stringer - Robert A.
[Ownership, incoming] shareholder of Weaver Diversified Industries, Inc.
[Ownership, incoming] shareholder of Weaver Holdings, Inc.
[Ownership, incoming] shareholder of Young - Terry E
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Forbes - Amanda Jane
[Directorship, incoming] is signatory for Minshew - Delynn
[Directorship, incoming] is signatory for Neal - John G
[Directorship, incoming] is signatory for Weaver - Daryl
[Directorship, incoming] is signatory for Weaver - Harold
[Directorship, incoming] is signatory for Weaver - Jerry