American Safety Assurance, 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
- 2004-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006325
Relationships
- [Directorship, incoming] treasurer of Moloney - Liam
- [Directorship, incoming] treasurer of Mathis - Steven B
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Miller - Victoria Antoinette
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] president of Crim - Stephen R
- [Directorship, incoming] chief financial officer of Tepe - William
- [Directorship, incoming] chairman of Crim - Stephen R
- [Directorship, incoming] director of Scollo, Jr - Joseph D
- [Directorship, incoming] director of Crim - Stephen R
- [Directorship, incoming] director of Campbell - Gary J
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Outerbridge - Ira S
- [Directorship, incoming] secretary of Reynolds - Paula
- [Directorship, incoming] director of Tepe - William
- [Directorship, incoming] director of Moniz - Pamela
- [Directorship, incoming] secretary of Gighio - Dorothy
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] auditor Arthur Morris, Christensen & Company
- [Directorship, incoming] director of Cloutier - Guy
- [Directorship, incoming] director of Moloney - Liam
- [Directorship, incoming] director of Crim - Stephen R
- [Directorship, incoming] director of Pascall - Nicholas John
- [Directorship, incoming] secretary of Moloney - Liam
- [Ownership, incoming] shareholder of American Safety Insurance Holdings, Ltd.
- [Directorship, incoming] is signatory for Faries - Timothy Carrick
- [Directorship, incoming] is signatory for Cloutier - Guy
- [Directorship, incoming] is signatory for Crim - Stephen R
- [Directorship, incoming] is signatory for Haushill - Mark
- [Directorship, incoming] is signatory for Moloney - Liam