by The International Consortium of Investigative Journalists
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Officer

Lindo - David E.

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIC Limited Director 12-NOV-1997 - 31-MAR-1989 Bermuda - Paradise Papers - Appleby
CONCORD ENTERPRISE INSURANCE CO. LTD. Director 03-NOV-1997 05-JAN-1999 11-MAR-1988 Bermuda - Paradise Papers - Appleby
EASTERN INSURANCE COMPANY LIMITED Vice-president 09-SEP-1997 15-DEC-1998 19-FEB-1971 Bermuda - Paradise Papers - Appleby
EASTERN INSURANCE COMPANY LIMITED Director 09-SEP-1997 15-DEC-1998 19-FEB-1971 Bermuda - Paradise Papers - Appleby
Evergreen Insurance Services Limited Is signatory for - - 28-NOV-2008 Bermuda - Paradise Papers - Appleby
KeyCorp Insurance Company, Ltd. Director 24-JUN-1997 14-DEC-1998 10-SEP-1992 Bermuda - Paradise Papers - Appleby
Leaf and Shield Insurance Limited Is signatory for - - 31-AUG-2004 Bermuda - Paradise Papers - Appleby
MT. FRANKLIN INSURANCE LTD. Vice-president 09-SEP-1997 15-DEC-1998 01-JUN-1992 Bermuda - Paradise Papers - Appleby
MT. FRANKLIN INSURANCE LTD. Director 09-SEP-1997 15-DEC-1998 01-JUN-1992 Bermuda - Paradise Papers - Appleby
Nissan Mangement (Bermuda) Limited Vice-president 06-OCT-1997 10-SEP-1999 04-JAN-1988 Bermuda - Paradise Papers - Appleby
Nissan Mangement (Bermuda) Limited Director 06-OCT-1997 19-OCT-1998 04-JAN-1988 Bermuda - Paradise Papers - Appleby
Northern Resources Insurance Company Limited Chairman 19-DEC-1997 22-DEC-1998 07-JAN-1980 Bermuda - Paradise Papers - Appleby
Northern Resources Insurance Company Limited Director 19-DEC-1997 22-DEC-1998 07-JAN-1980 Bermuda - Paradise Papers - Appleby
PDP INSURANCE LIMITED Director 22-OCT-1997 08-NOV-1998 11-AUG-1986 Bermuda - Paradise Papers - Appleby
PESTALOZZI STREET INSURANCE COMPANY, LTD. Director 30-OCT-1997 06-MAY-1999 07-MAY-1996 Bermuda - Paradise Papers - Appleby
SECURITIES DEALERS INSURANCE COMPANY LTD. Director 30-OCT-1997 05-FEB-1999 08-SEP-1993 Bermuda - Paradise Papers - Appleby
Sears Reinsurance Company Ltd. Is signatory for - - 13-JUL-2000 Bermuda - Paradise Papers - Appleby
TOTAL INSURANCE, LTD. Is signatory for - - 02-SEP-1986 Bermuda - Paradise Papers - Appleby
Three Crowns Insurance Company Limited Is signatory for - - 28-NOV-1980 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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