by The International Consortium of Investigative Journalists
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Officer

Fratesi - Louis

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blackwolf Insurance Co., Ltd. Treasurer 02-JUN-1999 30-SEP-2012 22-MAR-1993 Bermuda - Paradise Papers - Appleby
Chattahoochee Insurance Co., Ltd. Treasurer 02-JUN-1999 30-SEP-2012 01-FEB-1994 Bermuda - Paradise Papers - Appleby
Columbine Insurance Company, Ltd. Treasurer 08-SEP-1999 30-SEP-2012 12-NOV-1992 Bermuda - Paradise Papers - Appleby
Garden State Insurance Co., Ltd. Treasurer 06-NOV-1999 30-SEP-2012 30-OCT-1985 Bermuda - Paradise Papers - Appleby
Illiana Insurance Co., Ltd. Treasurer 29-JUN-1999 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers - Appleby
Itasca Insurance Limited Treasurer 02-JUN-1999 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers - Appleby
Liberty Bell Insurance, Ltd. Treasurer 19-APR-1999 30-SEP-2012 13-NOV-1986 Bermuda - Paradise Papers - Appleby
Lone Star Insurance Company, Ltd. Treasurer 17-OCT-1999 30-SEP-2012 01-SEP-1993 Bermuda - Paradise Papers - Appleby
New England Insurance Company, Ltd. Treasurer 30-APR-1999 30-SEP-2012 19-FEB-1986 Bermuda - Paradise Papers - Appleby
Ohio Cap Insurance Company, Ltd. Treasurer 18-MAY-1999 19-AUG-2002 02-JUL-1986 Bermuda - Paradise Papers - Appleby
Ono Insurance Company, Ltd. Treasurer 01-JUL-1999 30-SEP-2012 30-JAN-1997 Bermuda - Paradise Papers - Appleby
Shinnecock Insurance, Limited Treasurer 05-NOV-1999 30-SEP-2012 03-NOV-1989 Bermuda - Paradise Papers - Appleby
Sunshine Insurance, Limited Treasurer 19-SEP-2002 30-SEP-2012 03-APR-1990 Bermuda - Paradise Papers - Appleby
The Keystone State Insurance Company, Ltd. Treasurer 08-JUN-1999 30-SEP-2012 07-JUL-1987 Bermuda - Paradise Papers - Appleby
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Address

Data From
Crum & Forster Insurance, 305 Madison Avenue, P.O. Box 1973; Morristown; NJ 07960-1973; United States of America Paradise Papers - Appleby
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