by The International Consortium of Investigative Journalists
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Officer

Agnew - William Sutherland (Butch)

  • Connected to 3 addresses
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cassatt Private Trust Company, Ltd. Is signatory for - - 18-JUN-1993 Bermuda - Paradise Papers - Appleby
Cassatt Private Trust Company, Ltd. Director 09-JUN-2010 18-JAN-2012 18-JUN-1993 Bermuda - Paradise Papers - Appleby
Cassatt Private Trust Company, Ltd. Treasurer 16-NOV-2011 18-JAN-2012 18-JUN-1993 Bermuda - Paradise Papers - Appleby
River City Insurance Limited Is signatory for - - 17-SEP-1991 Bermuda - Paradise Papers - Appleby
Glendale Insurance Company, Ltd. Director 01-MAR-2010 12-JUN-2012 02-JAN-1991 Bermuda - Paradise Papers - Appleby
Glendale Insurance Company, Ltd. President 01-MAR-2010 12-JUN-2012 02-JAN-1991 Bermuda - Paradise Papers - Appleby
Glendale Insurance Company, Ltd. Is signatory for - - 02-JAN-1991 Bermuda - Paradise Papers - Appleby
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers - Appleby
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers - Appleby
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers - Appleby
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers - Appleby
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers - Appleby
THE CHICAGO STANDARD HOLDING COMPANY, LTD. President 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers - Appleby
Glendale Holdings Ltd. Is signatory for - - 11-JUL-1983 Bermuda - Paradise Papers - Appleby
Glendale Holdings Ltd. Director 01-MAR-2010 12-JUN-2012 11-JUL-1983 Bermuda - Paradise Papers - Appleby
Glendale Holdings Ltd. President 01-MAR-2010 12-JUN-2012 11-JUL-1983 Bermuda - Paradise Papers - Appleby
Wingfoot Insurance Company Limited Director 12-APR-2010 20-JUL-2012 02-JAN-1974 Bermuda - Paradise Papers - Appleby
Wingfoot Insurance Company Limited Vice-president 12-APR-2010 20-JUL-2012 02-JAN-1974 Bermuda - Paradise Papers - Appleby
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Asset Insurance Company Ltd. President 03-MAR-2010 13-JUN-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Asset Insurance Company Ltd. Director 01-MAR-2010 13-JUN-2012 20-DEC-1995 Bermuda - Paradise Papers - Appleby
McAuley Insurance Company, Ltd. Is signatory for - - 22-JUN-1995 Bermuda - Paradise Papers - Appleby
Lahey Clinic Insurance Company, Ltd. Director 30-SEP-2010 09-AUG-2012 09-FEB-1998 Bermuda - Paradise Papers - Appleby
Kenwood Insurance Company Ltd. President 01-MAR-2010 31-MAY-2012 23-JAN-1997 Bermuda - Paradise Papers - Appleby
Kenwood Insurance Company Ltd. Director 01-MAR-2010 31-MAY-2012 23-JAN-1997 Bermuda - Paradise Papers - Appleby
Kenwood Insurance Company Ltd. Is signatory for - - 23-JAN-1997 Bermuda - Paradise Papers - Appleby
Oakwood Worldwide Insurance Company Limited Is signatory for - - 13-AUG-2001 Bermuda - Paradise Papers - Appleby
AQR Risk Balanced Reinsurance Fund Ltd. Is signatory for - - 10-OCT-2011 Bermuda - Paradise Papers - Appleby
AQR Risk Balanced Reinsurance Fund Ltd. Director 20-OCT-2011 15-OCT-2012 10-OCT-2011 Bermuda - Paradise Papers - Appleby
AQR Re Ltd. Is signatory for - - 10-OCT-2011 Bermuda - Paradise Papers - Appleby
AQR Re Ltd. Director 20-OCT-2011 15-OCT-2012 10-OCT-2011 Bermuda - Paradise Papers - Appleby
AQR Re Holdings Ltd. Director 20-OCT-2011 15-OCT-2012 10-OCT-2011 Bermuda - Paradise Papers - Appleby
Javelin Re II Ltd. Director 22-NOV-2011 31-JUL-2012 22-NOV-2011 Bermuda - Paradise Papers - Appleby
Kizuna Re Ltd. Is signatory for - - 08-AUG-2011 Bermuda - Paradise Papers - Appleby
Kizuna Re Ltd. Director 10-AUG-2011 26-JUN-2012 08-AUG-2011 Bermuda - Paradise Papers - Appleby
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Address

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
3 Bermudiana Road; Ground Floor; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Apt 407, 5 Parliament Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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