KODA 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: 1997-05-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002786

Relationships

[Directorship, incoming] president of Karol - William S.
[Directorship, incoming] treasurer of Leaver - William J.
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] secretary of Harney - Cheryl S
[Directorship, incoming] director of Simas - Victor
[Directorship, incoming] director of Patience - Derek
[Directorship, incoming] director of Leaver - William J.
[Directorship, incoming] director of Peden - James H.
[Directorship, incoming] director of Trott - Thelma E
[Directorship, incoming] director of Karol - William S.
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Weerasooriya - Nisala
[Directorship, incoming] auditor Arthur Andersen & Co., Boston
[Directorship, incoming] director of Lawler - David P
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] director of Hawley - Robert Lee
[Directorship, incoming] director of Charnley - Ellen Sarah
[Directorship, incoming] secretary of Gilbert - Marcia
[Directorship, incoming] director of Grainger - Anthony James
[Directorship, incoming] vice-president of Peden - James H.
[Ownership, incoming] shareholder of Leaver - William J.
[Ownership, incoming] shareholder of Peden - James H.
[Ownership, incoming] shareholder of KODA Enterprises Group, LLC
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Charnley - Ellen Sarah
[Directorship, incoming] is signatory for Hawley - Robert Lee
[Directorship, incoming] is signatory for Hewson - Corinne Lisa Michelle
[Directorship, incoming] is signatory for Karol - William S.
[Directorship, incoming] is signatory for Leaver - William J.
[Directorship, incoming] is signatory for Peden - James H.
[Directorship, incoming] is signatory for Price - N Clayton
[Directorship, incoming] is signatory for Robinson-McLeod - Erica E
[Directorship, incoming] is signatory for Simmons - Andrea Ora Lynette
[Directorship, incoming] is signatory for Woods - Timothy Gavin