AggCap Insurance, 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: 2002-03-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005101

Relationships

[Directorship, incoming] vice-president of Frost - Nicholas Mark
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Lines - David R
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] president of Frost - Nicholas Mark
[Directorship, incoming] president of Dove - Nicholas S
[Directorship, incoming] director of Rivera - Blas
[Directorship, incoming] director of Hines - J. Alan
[Directorship, incoming] director of Nicholson - Dan
[Directorship, incoming] director of Scattaglia - Louis
[Directorship, incoming] director of Blalock - John
[Directorship, incoming] director of Scattaglia - Denise
[Directorship, incoming] director of Hoesterey - Paul
[Directorship, incoming] director of Smith - Philip K
[Directorship, incoming] director of Kawano - Jay
[Directorship, incoming] director of Shandler - Talia
[Directorship, incoming] director of Freeland - Isabel
[Directorship, incoming] director of Zaferis - James
[Directorship, incoming] director of Dunn - John
[Directorship, incoming] director of Gardner - Richard
[Directorship, incoming] director of Johnson - Charles
[Directorship, incoming] director of Gabriel - Steven Charles
[Directorship, incoming] director of Gerawan - Daniel James
[Directorship, incoming] director of Horwath - Daniel Robert
[Directorship, incoming] director of Horwath - Patrick Robert
[Directorship, incoming] director of Horwath - Timothy Robert
[Directorship, incoming] director of LaLonde - Donald Joseph
[Directorship, incoming] director of Underwood - Roberts Francis
[Directorship, incoming] director of Demshki - John
[Directorship, incoming] director of Choumas, Jr - John J
[Directorship, incoming] director of Hellman - Bryce
[Directorship, incoming] director of Kaplan - Ted S
[Directorship, incoming] director of Shandler - Carole
[Directorship, incoming] director of Tanimura - Kirby Toshio
[Directorship, incoming] director of Bouton - David
[Directorship, incoming] director of Witt - Robert
[Directorship, incoming] director of McMahon - Keith
[Directorship, incoming] director of Gerawan - Michael
[Directorship, incoming] director of Sweet - John
[Directorship, incoming] director of Ratto - Ronald
[Directorship, incoming] director of Powell - Paul
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Dove - Nicholas S
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Smith - Craig A
[Directorship, incoming] director of Grabeau - Scott
[Directorship, incoming] auditor KPMG
[Directorship, incoming] director of Hansston - Brent
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Frost - Nicholas Mark
[Directorship, incoming] director of Noland - Michele
[Ownership, incoming] shareholder of AggCap Holding, Ltd.
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Frost - Nicholas Mark
[Directorship, incoming] is signatory for Dove - Nicholas S