by The International Consortium of Investigative Journalists
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Officer

Lemoine - Frederick K

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers - Appleby
COASTAL OFFSHORE INSURANCE LTD. Vice-president 03-DEC-2003 18-MAR-2005 08-SEP-1975 Bermuda - Paradise Papers - Appleby
COASTAL OFFSHORE INSURANCE LTD. Director 03-DEC-2003 18-MAR-2005 08-SEP-1975 Bermuda - Paradise Papers - Appleby
COASTAL OFFSHORE INSURANCE LTD. Is signatory for - - 08-SEP-1975 Bermuda - Paradise Papers - Appleby
EASTERN INSURANCE COMPANY LIMITED Is signatory for - - 19-FEB-1971 Bermuda - Paradise Papers - Appleby
EASTERN INSURANCE COMPANY LIMITED Director 05-DEC-2001 18-MAR-2005 19-FEB-1971 Bermuda - Paradise Papers - Appleby
EASTERN INSURANCE COMPANY LIMITED Vice-president 24-JUL-2001 18-MAR-2005 19-FEB-1971 Bermuda - Paradise Papers - Appleby
Global Builders Insurance Ltd. Director 29-JUL-2003 17-MAR-2005 29-JUN-2001 Bermuda - Paradise Papers - Appleby
GrandRiver Financial, Ltd. Director 25-SEP-2003 10-NOV-2005 26-FEB-2003 Bermuda - Paradise Papers - Appleby
GrandRiver Guaranty, Ltd. Director 25-SEP-2003 10-NOV-2005 26-FEB-2003 Bermuda - Paradise Papers - Appleby
MT. FRANKLIN INSURANCE LTD. Vice-president 04-DEC-2002 18-MAR-2005 01-JUN-1992 Bermuda - Paradise Papers - Appleby
MT. FRANKLIN INSURANCE LTD. Director 04-DEC-2002 18-MAR-2005 01-JUN-1992 Bermuda - Paradise Papers - Appleby
Olympic National Insurance Company Ltd. Is signatory for - - 09-APR-1987 Bermuda - Paradise Papers - Appleby
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers - Appleby
Red Iron Insurance, Limited Director 11-JUL-2003 11-MAR-2005 14-SEP-2001 Bermuda - Paradise Papers - Appleby
SECURITIES DEALERS INSURANCE COMPANY LTD. Is signatory for - - 08-SEP-1993 Bermuda - Paradise Papers - Appleby
TOTAL INSURANCE, LTD. Shareholder - - 02-SEP-1986 Bermuda - Paradise Papers - Appleby
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Address

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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