Universal Re-Insurance Company 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
- 1974-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009263
Relationships
- [Directorship, incoming] secretary of Carne - Andrew
- [Directorship, incoming] secretary of Chatterjee - Frances
- [Directorship, incoming] auditor Binns - Myron E.
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Forkush - Harold
- [Directorship, incoming] director of James - Colin
- [Directorship, incoming] director of Forkush - Louise
- [Directorship, incoming] director of Witkowski - Richard
- [Directorship, incoming] president of James - Colin
- [Directorship, incoming] president of Forkush - Harold
- [Ownership, incoming] shareholder of ASL Holdings Ltd.
- [Ownership, incoming] shareholder of Bergstrom Investment, Limited Partnership
- [Ownership, incoming] shareholder of Feeney - J Michael
- [Ownership, incoming] shareholder of Feeney - Peter
- [Ownership, incoming] shareholder of Forkush - Harold
- [Ownership, incoming] shareholder of G T Holdings, LLC
- [Ownership, incoming] shareholder of LaFontaine Holdings LLC
- [Ownership, incoming] shareholder of Lia - Vincent
- [Ownership, incoming] shareholder of Piazza Family Limited Partnership
- [Ownership, incoming] shareholder of Quirk - Daniel J
- [Ownership, incoming] shareholder of RAC Insurance Investors, LLC
- [Ownership, incoming] shareholder of The Bruce E. Toll Indenture of Trust for Grandchildren
- [Ownership, incoming] shareholder of Taylor - Terry R
- [Ownership, incoming] shareholder of The Bruce E Toll 2007 Children's Trust
- [Ownership, incoming] shareholder of Van Horn - Charles E
- [Ownership, incoming] shareholder of Zeigler Insurance 2011, LLC
- [Ownership, incoming] shareholder of Lia - Michael
- [Ownership, incoming] shareholder of First Team Bermuda LLC
- [Ownership, incoming] shareholder of KNDT Associates, LLC
- [Ownership, incoming] shareholder of Mid-Ocean Ventures LLC
- [Ownership, incoming] shareholder of LTC Insurance Associates, LLC
- [Ownership, incoming] shareholder of Ed Voyles Warranty Company, LLC
- [Ownership, incoming] shareholder of Simeone - Deborah
- [Ownership, incoming] shareholder of Lia - William
- [Ownership, incoming] shareholder of Smail Company, Inc
- [Directorship, incoming] is signatory for Pierce - Richard
- [Directorship, incoming] is signatory for Forkush - Harold
- [Directorship, incoming] is signatory for James - Colin
- [Directorship, incoming] is signatory for Pierce - Douglas