Tricor Reinsurance Company Ltd.

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

2000-03-10

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82004225

Relationships

• [Directorship, incoming] president of Neal - John G
• [Directorship, incoming] vice-president of Robinson - Kenneth E T
• [Directorship, incoming] secretary of Richmond - Valerie
• [Directorship, incoming] secretary of Maybury - Christina A.
• [Directorship, incoming] director of Faries - Timothy Carrick
• [Directorship, incoming] director of Neal - John G
• [Directorship, incoming] director of Campbell - Joseph
• [Directorship, incoming] director of Henry - Calvin Paul
• [Directorship, incoming] director of Patterson - Brian J
• [Directorship, incoming] director of Robinson - Kenneth E T
• [Directorship, incoming] auditor Ernst & Young Ltd.
• [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
• [Directorship, incoming] director of Forbes - Amanda Jane
• [Directorship, incoming] secretary of Kambatika - Vida
• [Directorship, incoming] secretary of Barnes - Jane L
• [Directorship, incoming] secretary of Read - Alice
• [Directorship, incoming] director of Tonkin - Edward C
• [Directorship, incoming] director of Gulbrandson - Mark H
• [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
• [Directorship, incoming] director of Coen - Rael
• [Directorship, incoming] director of Henry - Calvin Paul
• [Directorship, incoming] director of Robinson - Kenneth E T
• [Ownership, incoming] shareholder of Andrew S. Palmen , John R. Palmen
• [Ownership, incoming] shareholder of Anderson Family Investments LLC
• [Ownership, incoming] shareholder of Barry M Tonkin, Bradley Evan Tonkin & Edward C Tonkin
• [Ownership, incoming] shareholder of Beck - Patrick A.
• [Ownership, incoming] shareholder of Billy E Fowler Living Trust, Donald A Griffin & Suzanne R Griffin, Micahel G Fowler & Terri L Fowler
• [Ownership, incoming] shareholder of Brian W. Story (2750 shares) & Robert C. Munley (2250 shares)
• [Ownership, incoming] shareholder of Bradley B. Dillon, Dennis E. Dillon & Duane A. Sessions
• [Ownership, incoming] shareholder of Criswell III - Harry E.
• [Ownership, incoming] shareholder of Connie Rae Moor, Fred C Moore & Clifton Matthew Rae
• [Ownership, incoming] shareholder of Dennis T. McCurry, Dennis E. Dillon & Duane A. Sessions
• [Ownership, incoming] shareholder of Durand - Larry D
• [Ownership, incoming] shareholder of Eakin - Dennis J
• [Ownership, incoming] shareholder of Donald A Griffin & Suzanne Rae Griffin
• [Ownership, incoming] shareholder of Frederick W . Beans & Jay T Buch
• [Ownership, incoming] shareholder of Ferraez - David B.
• [Ownership, incoming] shareholder of Gray - Donald E.
• [Ownership, incoming] shareholder of Hadley - James N.
• [Ownership, incoming] shareholder of Grubstake, LLC
• [Ownership, incoming] shareholder of Herbert Lee Whitehead & Jennifer Lynn Whitehead
• [Ownership, incoming] shareholder of Huffines Children's Trust
• [Ownership, incoming] shareholder of Jeffrey Legendre and Daniel Nickerson
• [Ownership, incoming] shareholder of JDS Enterprises, LLC
• [Ownership, incoming] shareholder of Johnson - Matthew L.
• [Ownership, incoming] shareholder of Mark H. Gulbrandson & Linda C. Gulbrandson
• [Ownership, incoming] shareholder of Pierre - James P
• [Ownership, incoming] shareholder of PJI Mazda Fund LLC
• [Ownership, incoming] shareholder of RDO Automotive Re Ins LLC
• [Ownership, incoming] shareholder of Robert Bryan Bulkley & Derrick C Bulkley
• [Ownership, incoming] shareholder of The Four Lubbers Brothers, LLC
• [Ownership, incoming] shareholder of Topits - John Robert
• [Ownership, incoming] shareholder of Wagener-Schmidt Investments LLC (Wagener)
• [Ownership, incoming] shareholder of WI, LLC
• [Ownership, incoming] shareholder of Zimbrick - Michael J.
• [Ownership, incoming] shareholder of Moritz Interests Ltd.
• [Ownership, incoming] shareholder of The Donald E. Gray and Bonnie L. Gray Revocable Living Trust
• [Ownership, incoming] shareholder of Donavan - John Roger
• [Ownership, incoming] shareholder of Jim Earnhardt and Hal J Earnhardt
• [Ownership, incoming] shareholder of Scarff - Michael Bowen
• [Ownership, incoming] shareholder of Jeffrey P. Gustman, Michael J. Gustman, Julia Severson, Margaret Keough, Kelli Prast, Andrea Maher & Jane Herring
• [Ownership, incoming] shareholder of Beans - Frederick W
• [Ownership, incoming] shareholder of Karr - John W.
• [Ownership, incoming] shareholder of Ramona L. Bulkley & Robert J. Bulkley
• [Ownership, incoming] shareholder of Craigmile - David Scott
• [Ownership, incoming] shareholder of Frederick W. Beans & Geoffrey H. Class
• [Ownership, incoming] shareholder of Howard C. Brinn & Michael Mitchell
• [Ownership, incoming] shareholder of David A Doyle & William A Tyrrell
• [Ownership, incoming] shareholder of Hudson Valley Corporate Park LLC
• [Ownership, incoming] shareholder of Wilmer E Currie IV, Jennifer Currie Bellomo, James H Crow, John H Shea & Thomas Banaszak
• [Ownership, incoming] shareholder of Wagener-Schmidt Investments LLC (Morries)
• [Ownership, incoming] shareholder of William A. Vetser, Kristin Vester Martin and Rodney A. Vester as tenants-in-common
• [Ownership, incoming] shareholder of Krause - Vernon L.
• [Ownership, incoming] shareholder of 2020 Automotive Group dha Bekelian Auto Sales & Leasing, Inc.
• [Ownership, incoming] shareholder of Cordero - Chris R.
• [Ownership, incoming] shareholder of Criswell - George
• [Ownership, incoming] shareholder of Fowler Holding Compay, Inc
• [Ownership, incoming] shareholder of Gulbrandson - Mark H
• [Ownership, incoming] shareholder of Romania - Stephen J.
• [Ownership, incoming] shareholder of Tricor Co. Ltd.
• [Ownership, incoming] shareholder of JVS LLC
• [Ownership, incoming] shareholder of Sura - Phillip G.
• [Ownership, incoming] shareholder of Britt - M. Gardner
• [Ownership, incoming] shareholder of George M & Linda C Piasecki
• [Ownership, incoming] shareholder of Gulbrandson - Chris Roy
• [Ownership, incoming] shareholder of Michael Fowler & Terri Fowler
• [Ownership, incoming] shareholder of Zimbrick - Thomas J.
• [Ownership, incoming] shareholder of James E Koons, James S O'Connell, Krystal Koons, Dresden Koon, Tiffany Koon as Tenants in common
• [Ownership, incoming] shareholder of Sidley - Mark Raymond