Cayman Insurance Centre 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1973-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010740
Relationships
- [Directorship, incoming] chairman of Marshall - Arthur Spencer
- [Directorship, incoming] president of Marshall - Arthur Spencer
- [Directorship, incoming] president of Chapman-Key - Linda
- [Directorship, incoming] director of Chapman-Key - Linda
- [Directorship, incoming] chairman of Lalor - Paul
- [Directorship, incoming] director of Lalor - Paul
- [Directorship, incoming] director of Marshall - Arthur Spencer
- [Ownership, incoming] shareholder of Bryan Arthur Hunter and/or Arthur B. Hunter
- [Ownership, incoming] shareholder of Dyoll Insurance Company Ltd.
- [Ownership, incoming] shareholder of Estate of Alfred Kaufman
- [Ownership, incoming] shareholder of Hunter - Arthur B
- [Ownership, incoming] shareholder of Kaufman - Daisy Elin
- [Ownership, incoming] shareholder of Marshall - Arthur Spencer
- [Ownership, incoming] shareholder of Marshall - Maxine
- [Ownership, incoming] shareholder of McTaggart - William H
- [Ownership, incoming] shareholder of Thompson - Graham
- [Ownership, incoming] shareholder of The Insurance Company of the West Indies (Cayman) Limited
- [Ownership, incoming] shareholder of Chapman-Key - Linda
- [Ownership, incoming] shareholder of Kaufman - Alfred (Deceased)
- [Ownership, incoming] shareholder of Desiree Ann Brodhurst and/or Arthur B. Hunter
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] is signatory for McTaggart - Judy
- [Directorship, incoming] is signatory for Marshall - Arthur Spencer
- [Directorship, incoming] is signatory for Whittaker - Sheila