American Fidelity Offshore Investments 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, WS
- Incorporated
- 1995-05-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002225
Relationships
- [Directorship, incoming] chairman of the board of Klehm - Kenneth D.
- [Directorship, incoming] chairman of Brearton - Robert David
- [Directorship, incoming] chairman of the board of Collins - Warren N
- [Directorship, incoming] president of Collins - Warren N
- [Directorship, incoming] president of Williams - Daniel R
- [Directorship, incoming] president of Koonce - Barry Kaye
- [Directorship, incoming] vice-president of Williams - Daniel R
- [Directorship, incoming] treasurer of Williams - Daniel R
- [Directorship, incoming] vice-president of Young - Edward L.
- [Directorship, incoming] vice-president of Nance - Mark Stephen
- [Directorship, incoming] secretary of Spencer - Cindy
- [Directorship, incoming] director of Klehm - Kenneth D.
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of McCrory - Donald Gene
- [Directorship, incoming] director of Garrett - Stephen P.
- [Directorship, incoming] director of Collins - Warren N
- [Directorship, incoming] director of Williams - Daniel R
- [Directorship, incoming] director of Young - Edward L.
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] director of Jackson - E Charles (Ned)
- [Directorship, incoming] secretary of Bray - Carol
- [Directorship, incoming] director of Dyer - Jean-Paul
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] director of Nance - Mark Stephen
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] secretary of Miller - Victoria Antoinette
- [Directorship, incoming] director of Brearton - Robert David
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] director of Redden - Joelina M
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Koonce - Barry Kaye
- [Ownership, incoming] shareholder of American Fidelity International Holdings, Inc.
- [Directorship, incoming] is signatory for Williams - Daniel R
- [Directorship, incoming] is signatory for Nance - Mark Stephen