Ally International Insurance 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, US
- Incorporated
- 2003-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006000
Relationships
- [Directorship, incoming] director of Noll - William Bechelli
- [Directorship, incoming] director of Judd - Ronald Mark
- [Directorship, incoming] director of Dunn, Jr. - John J
- [Directorship, incoming] director of Vargo - John Frank
- [Directorship, incoming] director of Clarren - Steven Neil
- [Directorship, incoming] director of Heaney - Philip G
- [Directorship, incoming] director of Raschbaum - Arturo M
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] director of VanSwearingen - Charles
- [Directorship, incoming] director of Bird - Lawrence Graham
- [Directorship, incoming] director of Dunn, Jr. - John J
- [Directorship, incoming] director of Callahan - Thomas
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Hill - Scott I
- [Directorship, incoming] director of Miotke, FCAS, MAAA - Paul
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Pacheco - Maria
- [Directorship, incoming] director of Holland - David A
- [Directorship, incoming] director of Koellner - Kerri
- [Directorship, incoming] director of Timmerman - Douglas
- [Directorship, incoming] chairman of Callahan - Thomas
- [Directorship, incoming] president of Callahan - Thomas
- [Directorship, incoming] chairman of Timmerman - Douglas
- [Directorship, incoming] president of Timmerman - Douglas
- [Directorship, incoming] chief financial officer of VanSwearingen - Charles
- [Directorship, incoming] chief financial officer of Koellner - Kerri
- [Directorship, incoming] president of Burns - Michael J
- [Directorship, incoming] treasurer of Mortensen - James W
- [Directorship, incoming] treasurer of Bird - Lawrence Graham
- [Directorship, incoming] president of Judd - Ronald Mark
- [Directorship, incoming] chairman of Judd - Ronald Mark
- [Directorship, incoming] vice-president of Dunn, Jr. - John J
- [Directorship, incoming] vice-president of Clarren - Steven Neil
- [Directorship, incoming] vice-president of Noll - William Bechelli
- [Directorship, incoming] vice-president of Moller - Malcolm
- [Directorship, incoming] vice-president of Hill - Scott I
- [Directorship, incoming] vice-president of Miotke, FCAS, MAAA - Paul
- [Directorship, incoming] vice-president of Raschbaum - Arturo M
- [Ownership, incoming] shareholder of Ally Insurance Holdings Inc.