by The International Consortium of Investigative Journalists
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Officer

Neal - John G

  • Connected to 4 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARM ReCo, Ltd. Treasurer 27-JUL-1987 07-OCT-2010 27-JUL-1987 Bermuda - Paradise Papers - Appleby
Allianz Global Corporate & Specialty of Bermuda Limited Is signatory for - - 30-SEP-1980 Bermuda - Paradise Papers - Appleby
Allianz Global Corporate & Specialty of Bermuda Limited Director 02-APR-2001 - 30-SEP-1980 Bermuda - Paradise Papers - Appleby
American-British Insurance and Annuity Company Ltd. Vice-president 15-FEB-1978 20-OCT-2006 15-FEB-1978 Bermuda - Paradise Papers - Appleby
Columbia Life and Casualty Company Ltd. President 10-JUN-1987 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers - Appleby
Columbia Life and Casualty Company Ltd. Director 10-JUN-1987 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers - Appleby
D.L. & C. Holding Company Limited President 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers - Appleby
D.L. & C. Holding Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers - Appleby
D.L. & C. Insurance Company Limited Is signatory for - - 30-DEC-1997 Bermuda - Paradise Papers - Appleby
D.L. & C. Insurance Company Limited President 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers - Appleby
D.L. & C. Insurance Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers - Appleby
Hallmark Investments Ltd. Vice-president 31-AUG-2001 30-SEP-2012 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Hallmark Investments Ltd. Director 31-AUG-2001 30-SEP-2012 30-AUG-2001 Bermuda - Paradise Papers - Appleby
Jalic Re Ltd. Vice-president 26-NOV-2001 25-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers - Appleby
Jalic Re Ltd. Director 14-JUL-1999 25-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers - Appleby
Oakwood Insurance Company, Ltd. Director 31-MAR-1997 27-JUL-2005 16-NOV-1992 Bermuda - Paradise Papers - Appleby
Royal Enfield, Ltd. Vice-president 05-DEC-2001 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers - Appleby
Royal Enfield, Ltd. Director 26-SEP-1996 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers - Appleby
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. President 31-MAY-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers - Appleby
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Director 31-MAY-2000 31-MAR-2011 31-MAY-2000 Bermuda - Paradise Papers - Appleby
Safecare, Ltd. Vice-president 10-SEP-1996 17-FEB-2000 10-SEP-1996 Bermuda - Paradise Papers - Appleby
Safecare, Ltd. Director 10-SEP-1996 19-FEB-2008 10-SEP-1996 Bermuda - Paradise Papers - Appleby
Safecare, Ltd. President 17-FEB-2000 18-JAN-2008 10-SEP-1996 Bermuda - Paradise Papers - Appleby
SeaAire Casualty Company Ltd. President 13-NOV-1985 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers - Appleby
SeaAire Casualty Company Ltd. Director 13-NOV-1985 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers - Appleby
ServicePro Ltd. Director 06-JUN-2002 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers - Appleby
ServicePro Ltd. President 06-JUN-2002 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers - Appleby
Southern Infiniti Insurance Group Ltd. Is signatory for - - 28-JUL-1993 Bermuda - Paradise Papers - Appleby
Southern Infiniti Insurance Group Ltd. Director 01-JUN-2004 - 28-JUL-1993 Bermuda - Paradise Papers - Appleby
The Fund Insurance Company, Ltd. Director 07-MAY-1984 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers - Appleby
The Fund Insurance Company, Ltd. Vice-president 07-MAY-1984 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers - Appleby
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Address

Data From
Astwood Dickinson Building (2nd and 3rd Floors); 83-85 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
PO Box HM 2129; Hamilton HM JX; Bermuda Paradise Papers - Appleby
Saffron House; 7 Williams Estate; Smiths; FL 02; Bermuda Paradise Papers - Appleby
Symphony Management Ltd; Pearman Building ; 3rd Floor, 3 Gorham Road; HM 08; Hamilton; Bermuda Paradise Papers - Appleby
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