D&H Reinsurance Company, Ltd.

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

2008-04-11

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82008465

Relationships

• [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
• [Directorship, incoming] secretary of Mansell - Audrey M
• [Directorship, incoming] director of Johnson, III - Gage Emery
• [Directorship, incoming] director of Beach - Dan Lynn
• [Directorship, incoming] director of Homer-Smith - Winnifred W
• [Directorship, incoming] director of Costa - Katherine King
• [Directorship, incoming] director of Homer-Smith - Winnifred W
• [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
• [Directorship, incoming] director of Burdt - William Harry
• [Directorship, incoming] director of Torp - Michael John
• [Directorship, incoming] director of Burns - Michael J
• [Directorship, incoming] director of Hedges - Robert J
• [Directorship, incoming] director of Jones - George N H
• [Directorship, incoming] director of Rawlins - Ruby L
• [Directorship, incoming] director of Burke - Janita K
• [Directorship, incoming] auditor Arthur Morris, Christensen & Company
• [Directorship, incoming] secretary of Chisholm - Helen Ann
• [Directorship, incoming] director of Healy - Timothy W
• [Directorship, incoming] treasurer of Torp - Michael John
• [Directorship, incoming] president of Johnson, III - Gage Emery
• [Directorship, incoming] vice-president of Healy - Timothy W
• [Directorship, incoming] vice-president of Burdt - William Harry
• [Directorship, incoming] vice-president of Beach - Dan Lynn
• [Directorship, incoming] vice-president of Homer-Smith - Winnifred W
• [Directorship, incoming] vice-president of Costa - Katherine King
• [Ownership, incoming] shareholder of Baugh - David Peter
• [Ownership, incoming] shareholder of Coleman - Daniel R
• [Ownership, incoming] shareholder of Costa - Benjamin Pierce, UMTA Katherine King Costa, Guardian
• [Ownership, incoming] shareholder of Costa - Clifford King, UMTA Katherine King Costa, Guardian
• [Ownership, incoming] shareholder of Doyle - Derek
• [Ownership, incoming] shareholder of Dik - James M
• [Ownership, incoming] shareholder of Gallagher - Regina Marie
• [Ownership, incoming] shareholder of Guerra-Killingsworth - Jennifer Ruth
• [Ownership, incoming] shareholder of Henderson - Brianne M
• [Ownership, incoming] shareholder of Healy - Timothy W
• [Ownership, incoming] shareholder of Jane O'Brien Trustee of Jane Marie O'Brien Living Trust
• [Ownership, incoming] shareholder of Keller - Leif Paul
• [Ownership, incoming] shareholder of Martin and Jennifer Foss, Trustees of The Foss Family Trust
• [Ownership, incoming] shareholder of Linda Williams, Trustee of The Williams Family Revocable Trust
• [Ownership, incoming] shareholder of Herron - Patricia Elizabeth
• [Ownership, incoming] shareholder of Michael J. Torp and Diana E. Beach-Torp, Trustees, The Torp Family Trust
• [Ownership, incoming] shareholder of Middleton - Christopher Hussey
• [Ownership, incoming] shareholder of O'Hare - Peter Matthew
• [Ownership, incoming] shareholder of Norris - Timothy John
• [Ownership, incoming] shareholder of Peters - Gail C
• [Ownership, incoming] shareholder of Schleef - Melanie
• [Ownership, incoming] shareholder of Stephen Edgar Doctor and Katherine Carol Doctor, Trustees of The Doctor Revocable Inter Vivos Trust
• [Ownership, incoming] shareholder of Steadman - Gary Reid
• [Ownership, incoming] shareholder of Francis E.L. Dobbs or Deborah S. Dobbs, Trustees of the Francis E.L. Dobbs and Deborah S. Dobbs, 1986 Inter Vivos Trust
• [Ownership, incoming] shareholder of Slakoff - Andrew Q
• [Ownership, incoming] shareholder of Sivakumar and Jennifer Tandavan
• [Ownership, incoming] shareholder of Stupple - Leslie A
• [Ownership, incoming] shareholder of Thomas L Abbott and Karen B Abbott, Trustees of The Abbott Family 1996 Trust
• [Ownership, incoming] shareholder of Debra A Valeriani and Gary M Valeriani, as Joint Tenants with Right of Survivorship - Debra A
• [Ownership, incoming] shareholder of William H. and Suzette A. Burdt, Trustees of The Bill and Suzette Trust, UDT 7/31/02
• [Ownership, incoming] shareholder of Kevin P and Laura J Gallagher, as Joint Tenants
• [Ownership, incoming] shareholder of Kirkwood - Jeanne Dee
• [Ownership, incoming] shareholder of Mahaffey - Robin L
• [Ownership, incoming] shareholder of Timothy W and Carolyn TA Healy, Husband and Wife
• [Ownership, incoming] shareholder of Michael J Torp & Diana E Torp as Joint Tenants with Right of Survivorship
• [Ownership, incoming] shareholder of Carlos E and Marjorie Obando
• [Ownership, incoming] shareholder of Park - James D
• [Ownership, incoming] shareholder of Lane - Scott C
• [Ownership, incoming] shareholder of Costa - Daniel Warner, UMTA Katherine King Costa, Guardian
• [Ownership, incoming] shareholder of Grimes - Jennifer T
• [Ownership, incoming] shareholder of The Homer-Smith Family Trust
• [Ownership, incoming] shareholder of Card - Troy Eugene
• [Ownership, incoming] shareholder of The Gage and Charlene Johnson Family Trust
• [Ownership, incoming] shareholder of Nellum - Cedric McRae
• [Ownership, incoming] shareholder of Sivakumar and Jennifer Tandavan
• [Ownership, incoming] shareholder of Torp, Michael or Diana
• [Ownership, incoming] shareholder of The Gutierrez Family Trust
• [Ownership, incoming] shareholder of Foss - Martin and Ryan Foss
• [Ownership, incoming] shareholder of Theresa Budig and Robert Mullen
• [Ownership, incoming] shareholder of Thomas Leonard Nass and Lee Ann(Byrd) Austin-Nass, Trustees of the Thomas and Lee Ann Nass Family Trust ddt 2.3.99
• [Ownership, incoming] shareholder of Cameron - David Eugene
• [Ownership, incoming] shareholder of Collier - Bradley J
• [Ownership, incoming] shareholder of Costa - Katherine King
• [Ownership, incoming] shareholder of The Beach Trust
• [Ownership, incoming] shareholder of Caldwell - Kristi Marie