CAVALIER 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: 1996-12-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002649

Relationships

[Directorship, incoming] director of McBride - Colin
[Directorship, incoming] director of Ritter - Robert T.
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Fountain - Michael
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Rogers - Sean M
[Directorship, incoming] director of Larsen - Gary
[Directorship, incoming] secretary of Dummett - Robert
[Directorship, incoming] secretary of Heyliger - John Oliver
[Directorship, incoming] director of Leon - Jonathan A
[Directorship, incoming] director of Marshall II - McAlister C
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Lennon - Frank T
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Wheatley - Arthur E
[Directorship, incoming] director of Hague - John W
[Directorship, incoming] director of Rogliano - Gary R.
[Directorship, incoming] director of Corrini - Christopher
[Directorship, incoming] director of Reed - Austin F
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Heyliger - John Oliver
[Directorship, incoming] director of Dan - Michael T
[Directorship, incoming] treasurer of Corrini - Christopher
[Directorship, incoming] treasurer of Ritter - Robert T.
[Directorship, incoming] treasurer of Larsen - Gary
[Directorship, incoming] president of Wheatley - Arthur E
[Directorship, incoming] president of Leon - Jonathan A
[Directorship, incoming] vice-president of Rogers - Sean M
[Directorship, incoming] vice-president of Fountain - Michael
[Directorship, incoming] vice-president of Heyliger - John Oliver
[Directorship, incoming] vice-president of McBride - Colin
[Directorship, incoming] vice-president of Lennon - Frank T
[Ownership, incoming] shareholder of Brink's Security International Inc.
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Burns - Michael J
[Directorship, incoming] is signatory for Corrini - Christopher
[Directorship, incoming] is signatory for Hartough - James B
[Directorship, incoming] is signatory for Heyliger - John Oliver
[Directorship, incoming] is signatory for Johnson - Glenn H
[Directorship, incoming] is signatory for Larsen - Gary
[Directorship, incoming] is signatory for Lawson IV - Harry L
[Directorship, incoming] is signatory for Leon - Jonathan A
[Directorship, incoming] is signatory for Melendez - George
[Directorship, incoming] is signatory for Ritter - Robert T.
[Directorship, incoming] is signatory for Rogers - Sean M
[Directorship, incoming] is signatory for Wheatley - Arthur E
[Directorship, incoming] is signatory for Woods - Timothy Gavin