by The International Consortium of Investigative Journalists
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Officer

Furbert - Malcolm

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Catlin Euro Holdings Ltd. Secretary 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers - Appleby
Catlin Insurance Company Ltd. Secretary 31-DEC-2007 11-JUL-2008 18-DEC-2000 Bermuda - Paradise Papers - Appleby
Catlin Managers Ltd. Secretary 20-NOV-2013 - 05-JUN-2013 Bermuda - Paradise Papers - Appleby
Catlin Sterling Holdings Ltd. Secretary 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers - Appleby
Catlin USD Holdings Ltd. Secretary 28-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers - Appleby
Catlin USD Holdings Ltd. Director 27-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers - Appleby
Moto International Parent Limited Director 21-DEC-2010 02-FEB-2011 21-DEC-2010 Bermuda - Paradise Papers - Appleby
The Lante Jahwe Trust Settlor 30-SEP-2012 - 26-OCT-1994 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
2A Alexandria Lane; Hamilton Parish CR 04; Bermuda Paradise Papers - Appleby
Cumberland House; 6th Floor; 1 Victoria Street; Hamilton; Bermuda HM 11 Paradise Papers - Appleby
Washington House, 5th Floor, ; 16 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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