SECURITIES DEALERS INSURANCE COMPANY 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: 1993-09-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001598

Relationships

[Directorship, incoming] vice-president of Boyle - Dean G.
[Directorship, incoming] vice-president of Stoller - Mary Katherine
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Diganci - Todd T.
[Directorship, incoming] president of Sodano - Salvatore F.
[Directorship, incoming] president of Allen - James R
[Directorship, incoming] treasurer of Allen - James R
[Directorship, incoming] director of McCormack - James J.
[Directorship, incoming] director of Price - N Clayton
[Directorship, incoming] director of Wrigglesworth - Mandy
[Directorship, incoming] director of Sodano - Salvatore F.
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Lindo - David E.
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Lawler - David P
[Directorship, incoming] director of Allen - James R
[Directorship, incoming] director of Boyle - Dean G.
[Directorship, incoming] director of Price - N Clayton
[Directorship, incoming] director of Dunbar - Mark Blair
[Directorship, incoming] secretary of White - Roslyn L
[Directorship, incoming] secretary of Polk - Christel
[Directorship, incoming] director of Lawler - David P
[Directorship, incoming] director of Stoller - Mary Katherine
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] director of Conliffe - Nicole Carolyn
[Ownership, incoming] shareholder of Financial Industry Regulatory Authority, Inc.
[Directorship, incoming] is signatory for Allen - James R
[Directorship, incoming] is signatory for Pickering - Mark
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Gorman - Rory
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Charnley - Ellen Sarah
[Directorship, incoming] is signatory for Daniel - Laurance
[Directorship, incoming] is signatory for Diganci - Todd T.
[Directorship, incoming] is signatory for Lemoine - Frederick K
[Directorship, incoming] is signatory for Moroney - T Christopher
[Directorship, incoming] is signatory for Patience - Derek
[Directorship, incoming] is signatory for Price - N Clayton
[Directorship, incoming] is signatory for Sodano - Salvatore F.
[Directorship, incoming] is signatory for Thomas-Ferrand - William P