Marigold Indemnity, Limited

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: 1999-12-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004013

Relationships

[Directorship, incoming] president of Simon - David
[Directorship, incoming] vice-president of Barkley - James M
[Directorship, incoming] vice-president of Horvath - Michael D
[Directorship, incoming] director of Hupman - Andrew Robert
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] director of Horvath - Michael D
[Directorship, incoming] director of Ezekiel - David
[Directorship, incoming] director of Barkley - James M
[Directorship, incoming] director of Simon - David
[Directorship, incoming] director of Mumphrey - Scott
[Directorship, incoming] director of Dahl - John
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Broadwater - Steven K
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] secretary of Lines - David R
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] director of Shadick - Philip Adrian
[Directorship, incoming] secretary of Miller - Victoria Antoinette
[Ownership, incoming] shareholder of M.S. Management Associates Inc.
[Directorship, incoming] is signatory for Barkley - James M
[Directorship, incoming] is signatory for Barnes - Philip Andrew
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Alexander - Colin Michael
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Broadwater - Steven K
[Directorship, incoming] is signatory for Dahl - John
[Directorship, incoming] is signatory for Gunawardene - Meegahawattage Chandralal De Silva
[Directorship, incoming] is signatory for Horvath - Michael D
[Directorship, incoming] is signatory for Juster - Andy
[Directorship, incoming] is signatory for Mumphrey - Scott
[Directorship, incoming] is signatory for Pickering - David Peter
[Directorship, incoming] is signatory for Power - Terence J
[Directorship, incoming] is signatory for Ridgeway - Andromeda
[Directorship, incoming] is signatory for Shadick - Philip Adrian
[Directorship, incoming] is signatory for Simon - David
[Directorship, incoming] is signatory for Simons - Dawn Marie
[Directorship, incoming] is signatory for Sterrett - Stephen E
[Directorship, incoming] is signatory for Sykes - David Andrew