by The International Consortium of Investigative Journalists
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Officer

Dilney - Paula

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aetna Risk Indemnity Company, Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Aetna Risk Indemnity Company, Ltd. Director 04-JUN-2002 17-SEP-2004 03-SEP-1996 Bermuda - Paradise Papers - Appleby
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers - Appleby
CARDEM INSURANCE CO., LTD. Is signatory for - - 02-FEB-1984 Bermuda - Paradise Papers - Appleby
EASTERN INSURANCE COMPANY LIMITED Is signatory for - - 19-FEB-1971 Bermuda - Paradise Papers - Appleby
Flagstaff Insurance Company Ltd. Director 08-MAR-2001 02-SEP-2004 10-MAR-1999 Bermuda - Paradise Papers - Appleby
Man Group Insurances Limited Vice-president 29-JAN-2002 30-SEP-2004 13-MAR-2000 Bermuda - Paradise Papers - Appleby
Man Group Insurances Limited Director 29-JAN-2002 30-SEP-2004 13-MAR-2000 Bermuda - Paradise Papers - Appleby
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers - Appleby
Midwest Insurance Company, Ltd. Director 29-SEP-2003 23-SEP-2004 22-MAY-2000 Bermuda - Paradise Papers - Appleby
NEW CENTURY INSURANCE CO., LTD. Director 27-JUN-2001 22-MAR-2005 27-JUL-1984 Bermuda - Paradise Papers - Appleby
NW Re Limited Is signatory for - - 13-SEP-2000 Bermuda - Paradise Papers - Appleby
NW Re Limited Director 08-MAR-2001 10-SEP-2004 13-SEP-2000 Bermuda - Paradise Papers - Appleby
Professional Insurance Limited Director 12-JUN-2001 10-SEP-2004 08-JUN-1972 Bermuda - Paradise Papers - Appleby
Puritan Assurance Limited Director 21-FEB-2001 21-SEP-2004 03-DEC-1986 Bermuda - Paradise Papers - Appleby
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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