by The International Consortium of Investigative Journalists
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Entity

United Insurance Company Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 14-FEB-1963
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Beales - Allan J Is signatory for - - Paradise Papers - Appleby
Berberich - Al J. Director 26-JUN-1998 23-JUN-2006 Paradise Papers - Appleby
Cardia - Roy A. Director 26-JUN-1998 09-DEC-2002 Paradise Papers - Appleby
Collier - John Michael Is signatory for - - Paradise Papers - Appleby
Collier - John Michael Director 27-JUN-1986 07-DEC-2008 Paradise Papers - Appleby
Grigaitis - K George Director 26-JUL-1998 - Paradise Papers - Appleby
Kempe - Stephen W Is signatory for - - Paradise Papers - Appleby
Kempe - Stephen W Director 27-JUN-1986 - Paradise Papers - Appleby
Kempe - Stephen W Vice-president 26-JUN-1998 - Paradise Papers - Appleby
Mizzen Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Molloy - James D Is signatory for - - Paradise Papers - Appleby
Molloy - James D Director 26-JUN-1998 - Paradise Papers - Appleby
Parke - Bert Director 26-JUN-1998 20-SEP-2013 Paradise Papers - Appleby
Pecher - Robert J. Director 26-JUN-1998 23-JUN-2006 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 26-JUN-1998 - Paradise Papers - Appleby
Richard D Spurling, F Chesley White and J Dennis Molloy as Trustee Shareholder - - Paradise Papers - Appleby
Spurling - Michael John Director 26-JUN-1998 31-MAR-2000 Paradise Papers - Appleby
Strong - Peter J N Is signatory for - - Paradise Papers - Appleby
Vaughan - Charles D Director 25-JUN-2004 - Paradise Papers - Appleby
Wharton - Paget J E Is signatory for - - Paradise Papers - Appleby
Wharton - Paget J E Director 29-JUN-2001 - Paradise Papers - Appleby
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Butterfield Bank Building, 6th Floor; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Wellesley House - 1st Floor, North; 90 Pitts Bay Rd.; P.O. Box HM 2070; Hamilton HM 08; Bermuda Paradise Papers - Appleby
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Other

Data From
United Group Paradise Papers - Appleby
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