by The International Consortium of Investigative Journalists
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Officer

Whelan - Kilian

  • Connected to 3 addresses
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Black Gold Re Limited Is signatory for - - 24-AUG-2006 Bermuda - Paradise Papers - Appleby
CELTIC INSURANCE COMPANY LIMITED Is signatory for - - 19-JUN-1981 Bermuda - Paradise Papers - Appleby
Chatham Atlantic Re Ltd. Is signatory for - - 21-JUN-2000 Bermuda - Paradise Papers - Appleby
Cross Bay Capital Re Ltd. Is signatory for - - 10-APR-2007 Bermuda - Paradise Papers - Appleby
E. D. & F. Man Holdings Insurances Limited Treasurer 11-MAR-1999 15-NOV-2001 04-DEC-1992 Bermuda - Paradise Papers - Appleby
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers - Appleby
Global Credit Reinsurance Limited Vice-president 14-OCT-2008 - 21-DEC-1999 Bermuda - Paradise Papers - Appleby
Golden Stone Indemnity Limited Director 01-NOV-2005 30-SEP-2012 12-OCT-2005 Bermuda - Paradise Papers - Appleby
Jersey Re Ltd. Is signatory for - - 04-MAY-2009 Bermuda - Paradise Papers - Appleby
Kot Insurance Company Ltd. Director 09-NOV-1999 07-SEP-2000 25-FEB-1993 Bermuda - Paradise Papers - Appleby
Manor Care Insurance Ltd Vice-president 28-MAY-2004 12-MAY-2010 25-MAY-2004 Bermuda - Paradise Papers - Appleby
Manor Care Insurance Ltd Director 11-APR-2006 12-MAY-2010 25-MAY-2004 Bermuda - Paradise Papers - Appleby
Maumee Valley Re Ltd. Is signatory for - - 18-OCT-2002 Bermuda - Paradise Papers - Appleby
Maxseguros EPM Ltd. Is signatory for - - 23-APR-2008 Bermuda - Paradise Papers - Appleby
Planned Protection Insurance Co., Ltd. Is signatory for - - 19-OCT-1977 Bermuda - Paradise Papers - Appleby
Sail Insurance Company Limited Is signatory for - - 21-FEB-2013 Bermuda - Paradise Papers - Appleby
Sail Insurance Company Limited Vice-president 22-FEB-2013 - 21-FEB-2013 Bermuda - Paradise Papers - Appleby
Sail Insurance Company Limited Director 21-FEB-2013 - 21-FEB-2013 Bermuda - Paradise Papers - Appleby
Transportation Insurance Limited Director 30-DEC-1999 30-SEP-2012 20-JUN-1969 Bermuda - Paradise Papers - Appleby
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Address

Data From
3 Pereira Drive; Devonshire FL 01; Bermuda Paradise Papers - Appleby
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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