Sitnal 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: 2004-02-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006010

Relationships

[Directorship, incoming] vice-president of Lantis - Travis William
[Directorship, incoming] vice-president of Alexander - Colin Michael
[Directorship, incoming] vice-president of Whelan - Kilian
[Directorship, incoming] vice-president of Lantis - Mary Ellen
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] secretary of Jones - Desirae
[Directorship, incoming] director of Whelan - Kilian
[Directorship, incoming] director of Lantis - Mary Ellen
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] secretary of Polk - Christel
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] director of Lantis - William Edward
[Directorship, incoming] director of Lantis - Travis William
[Directorship, incoming] director of Lantis - Cammy Sue
[Directorship, incoming] director of Moore - Michael Leslie
[Directorship, incoming] director of Soulek - Wendy Lynn
[Directorship, incoming] director of Rinard - Sandra Leah
[Directorship, incoming] director of Pickering - David Peter
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] treasurer of Moore - Michael Leslie
[Directorship, incoming] president of Lantis - William Edward
[Directorship, incoming] president of Lantis - Cammy Sue
[Ownership, incoming] shareholder of Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trust
[Ownership, incoming] shareholder of Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trust
[Ownership, incoming] shareholder of State House Trust Company Limited as Trustee of the MEL/WEL Trust
[Ownership, incoming] shareholder of Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the LEM n' LEW Trust -
[Ownership, incoming] shareholder of State House Trust Company Limited as Trustee of the Gunsel Trust
[Ownership, incoming] shareholder of State House Trust Company Limited as Trustee of the LEM n' LEW Trust
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for O'Sullivan - Melissa A
[Directorship, incoming] is signatory for Charles - Kristie M
[Directorship, incoming] is signatory for Daley - Richard
[Directorship, incoming] is signatory for Lantis - Cammy Sue
[Directorship, incoming] is signatory for Lantis - Mary Ellen
[Directorship, incoming] is signatory for Lantis - Travis William
[Directorship, incoming] is signatory for Moore - Michael
[Directorship, incoming] is signatory for Rinard - Sandra Leah
[Directorship, incoming] is signatory for Soulek - Wendy Lynn
[Directorship, incoming] is signatory for Titterton - Gregory
[Directorship, incoming] is signatory for Todd - Beverley E
[Directorship, incoming] is signatory for Whelan - Kilian