BB&T Assurance Company 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: 2001-11-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005505

Relationships

[Directorship, incoming] secretary of Wyllie - Alison
[Directorship, incoming] secretary of Bromby - Thalia Jane
[Directorship, incoming] director of Richard, Jr. - William Albert
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Williams, III - Sidney H
[Directorship, incoming] director of Reece - H Wade
[Directorship, incoming] director of Screen - Randolph B
[Directorship, incoming] director of Aldrich - Steven T
[Directorship, incoming] director of Garrod - Christopher G
[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] secretary of Dill - Andre J
[Directorship, incoming] secretary of Smith - Marlies A
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] director of Virnik - Alina Belkova
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] treasurer of Virnik - Alina Belkova
[Directorship, incoming] president of Williams, III - Sidney H
[Directorship, incoming] president of Richard, Jr. - William Albert
[Directorship, incoming] vice-president of Screen - Randolph B
[Directorship, incoming] vice-president of Davis - Steve
[Directorship, incoming] vice-president of Virnik - Alina Belkova
[Ownership, incoming] shareholder of BB&T Corporation
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Hupman - Andrew Robert
[Directorship, incoming] is signatory for Richard - William A.
[Directorship, incoming] is signatory for Virnik - Alina Belkova
[Directorship, incoming] is signatory for Williams - Sidney H.
[Directorship, incoming] is signatory for Winchell - Richard Joseph