AssuranceOne, 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: 2000-05-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004228

Relationships

[Directorship, incoming] director of Dietz - Edward R
[Directorship, incoming] secretary of Dummett - Robert
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Dyer - Daniel P
[Directorship, incoming] director of Jones - Peter J.
[Directorship, incoming] director of Pelose - George D
[Directorship, incoming] director of Shivers - Gary R.
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Shivers - Gary R.
[Directorship, incoming] director of Simons - Dawn Marie
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] director of Wilson - Lynne C
[Directorship, incoming] president of Pelose - George D
[Directorship, incoming] president of Dietz - Edward R
[Directorship, incoming] president of Dyer - Daniel P
[Directorship, incoming] treasurer of Dyer - Daniel P
[Directorship, incoming] treasurer of Dyer - Daniel P
[Directorship, incoming] vice-president of DiLullo - Thomas
[Directorship, incoming] vice-president of Dietz - Edward R
[Directorship, incoming] vice-president of Wilson - Lynne C
[Directorship, incoming] vice-president of DiLullo - Thomas
[Directorship, incoming] vice-president of Dyer - Daniel P
[Directorship, incoming] vice-president of Shivers - Gary R.
[Directorship, incoming] vice-president of Pelose - George D
[Directorship, incoming] vice-president of Kester - Gary W.
[Directorship, incoming] vice-president of Shivers - Gary R.
[Directorship, incoming] vice-president of Listerman - Kathryn
[Directorship, incoming] chief financial officer of Listerman - Kathryn
[Directorship, incoming] administrator of Chisholm - Helen Ann
[Ownership, incoming] shareholder of Marlin Leasing Corporation
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Dyer - Daniel P
[Directorship, incoming] is signatory for Listerman - Kathryn
[Directorship, incoming] is signatory for Pelose - George D
[Directorship, incoming] is signatory for Ridgeway - Andromeda
[Directorship, incoming] is signatory for Simons - Dawn Marie
[Directorship, incoming] is signatory for Verish - Sharon M.
[Directorship, incoming] is signatory for Woods - Timothy Gavin