Construction Insurance and Risk Captive of America, Limited
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
- 2005-09-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006773
Relationships
- [Directorship, incoming] president of Williams, III - Sidney H
- [Directorship, incoming] director of Williams, III - Sidney H
- [Directorship, incoming] director of Davis - Steven Dwain
- [Directorship, incoming] director of Fischer - William Edward
- [Directorship, incoming] director of Rodgers - Kurt
- [Directorship, incoming] director of Burkett - Zack, III
- [Directorship, incoming] director of Pebley - Howard
- [Directorship, incoming] director of Schieffer - Tracy
- [Directorship, incoming] director of Toungate - Jim
- [Directorship, incoming] director of Roberts - David
- [Directorship, incoming] director of Word III - Timothy Dean
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] vice-president of Davis - Steven Dwain
- [Directorship, incoming] vice-president of McComb - Andrew
- [Ownership, incoming] shareholder of BB&T Assurance Company Ltd.
- [Ownership, incoming] shareholder of Evans Roofing Company, Inc.
- [Ownership, incoming] shareholder of SWRCO Risk Captive, LC
- [Ownership, incoming] shareholder of Torcido Risk Management, L.L.C.
- [Ownership, incoming] shareholder of Burkett Group, LLC
- [Ownership, incoming] shareholder of Excel Group Services, Inc.
- [Ownership, incoming] shareholder of A.L.H. Risk Management, LLC
- [Ownership, incoming] shareholder of L.A. Utilities, Inc.
- [Ownership, incoming] shareholder of HTP Partners, LLC
- [Directorship, incoming] is signatory for Lines - David R
- [Directorship, incoming] is signatory for Chatterjee - Frances
- [Directorship, incoming] is signatory for Davis - Steven Dwain
- [Directorship, incoming] is signatory for McComb - Andrew
- [Directorship, incoming] is signatory for Williams, III - Sidney H