by The International Consortium of Investigative Journalists
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Officer

Winchell - Richard Joseph

  • Connected to 3 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BB&T Assurance Company Ltd. Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers - Appleby
Buffett Investment Ltd. Vice-president 30-JUN-1998 17-OCT-2003 14-SEP-1993 Bermuda - Paradise Papers - Appleby
Buffett Investment Ltd. Director 30-JUN-1998 17-OCT-2003 14-SEP-1993 Bermuda - Paradise Papers - Appleby
COR Insurance Limited Is signatory for - - 02-DEC-1992 Bermuda - Paradise Papers - Appleby
COR Limited Is signatory for - - 16-FEB-1993 Bermuda - Paradise Papers - Appleby
Diversified Capacity (Bermuda) Ltd. Vice-president 09-DEC-2005 24-MAR-2008 02-SEP-2005 Bermuda - Paradise Papers - Appleby
Diversified Capacity (Bermuda) Ltd. Director 24-OCT-2005 28-MAR-2008 02-SEP-2005 Bermuda - Paradise Papers - Appleby
Embarq Risk (Bermuda) Limited Is signatory for - - 14-SEP-2007 Bermuda - Paradise Papers - Appleby
HARRINGTON INTERNATIONAL INSURANCE LTD. Is signatory for - - 26-APR-1995 Bermuda - Paradise Papers - Appleby
HARRINGTON INTERNATIONAL INSURANCE LTD. Director 26-MAR-2010 20-JAN-2011 26-APR-1995 Bermuda - Paradise Papers - Appleby
Hamden Assurance Company Limited Is signatory for - - 27-JUN-1990 Bermuda - Paradise Papers - Appleby
NFI International Ltd. Director 15-FEB-2005 - 14-AUG-2002 Bermuda - Paradise Papers - Appleby
QuoVadis Services Limited Director 19-SEP-2000 24-MAR-2004 18-SEP-2000 Bermuda - Paradise Papers - Appleby
QuoVadis Services Limited Vice-president 20-OCT-2000 24-MAR-2004 18-SEP-2000 Bermuda - Paradise Papers - Appleby
QuoVadis Services Limited Secretary 19-SEP-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers - Appleby
Ruxton Insurance Company, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers - Appleby
SRS Access Ltd. Is signatory for - - 04-MAR-2003 Bermuda - Paradise Papers - Appleby
SRS Access Ltd. Shareholder - - 04-MAR-2003 Bermuda - Paradise Papers - Appleby
SRS Access Ltd. Director 15-OCT-2003 21-JUN-2007 04-MAR-2003 Bermuda - Paradise Papers - Appleby
SRS Access Ltd. Vice-president 15-OCT-2003 21-JUN-2007 04-MAR-2003 Bermuda - Paradise Papers - Appleby
Strategic Risk Solutions (Bermuda) Limited Is signatory for - - 21-FEB-1979 Bermuda - Paradise Papers - Appleby
Strategic Risk Solutions (Bermuda) Limited Director 15-OCT-2003 - 21-FEB-1979 Bermuda - Paradise Papers - Appleby
VMC Indemnity Company, Ltd. Is signatory for - - 29-JUN-1993 Bermuda - Paradise Papers - Appleby
VMC Indemnity Company, Ltd. Director 19-JUN-2007 - 29-JUN-1993 Bermuda - Paradise Papers - Appleby
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers - Appleby
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Director 10-SEP-2007 23-MAY-2011 11-MAY-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
36 Trinity Church Road; Hamilton Parish CR 03; Bermuda Paradise Papers - Appleby
P.O. Box FL 156; Flatts; FL BX; Bermuda Paradise Papers - Appleby
The Pearman Building, 3rd fl; 3 Gorham Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
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