by The International Consortium of Investigative Journalists
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Entity

Belguard Insurance Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 32 officers
  • Incorporated: 02-JAN-1985
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Alvarez - Jorge A Director 05-MAY-1997 03-DEC-1999 Paradise Papers - Appleby
Bowles - Kenneth Is signatory for - - Paradise Papers - Appleby
Bowles - Kenneth Director 24-OCT-2007 - Paradise Papers - Appleby
Carpi - Catherine Director 06-OCT-2010 - Paradise Papers - Appleby
Curley - Ian J Is signatory for - - Paradise Papers - Appleby
Curley - Ian J Director 13-OCT-2000 - Paradise Papers - Appleby
Curley - Ian J President 13-OCT-2000 - Paradise Papers - Appleby
Curran - Raymond M. Director 05-MAY-1997 03-DEC-1999 Paradise Papers - Appleby
Curran - Raymond M. President 05-MAY-1997 03-DEC-1999 Paradise Papers - Appleby
Daly - Carl J P Director 17-NOV-2005 24-OCT-2007 Paradise Papers - Appleby
Dummett - Robert Secretary 24-OCT-2007 06-OCT-2010 Paradise Papers - Appleby
Esguerra - Jose German Is signatory for - - Paradise Papers - Appleby
Esguerra - Jose German Director 23-JUN-2003 31-MAR-2014 Paradise Papers - Appleby
Esguerra - Jose German Vice-president 23-JUN-2003 31-MAR-2014 Paradise Papers - Appleby
Fagan - Gerard Is signatory for - - Paradise Papers - Appleby
Fagan - Gerard Director 05-MAY-1997 06-OCT-2010 Paradise Papers - Appleby
Foley - Nicholas Roger Vice-president 13-OCT-2000 23-JUN-2003 Paradise Papers - Appleby
Foley - Nicholas Roger Director 13-OCT-2000 23-JUN-2003 Paradise Papers - Appleby
Jones - Peter J. Director 30-JUL-1997 20-JUL-2005 Paradise Papers - Appleby
McAllister - Patricia Is signatory for - - Paradise Papers - Appleby
McGANN - Gerard William President 03-DEC-1999 13-OCT-2000 Paradise Papers - Appleby
Meyer - Lyle L. Director 05-MAY-1997 03-DEC-1999 Paradise Papers - Appleby
Meyer - Lyle L. Vice-president 05-MAY-1997 03-DEC-1999 Paradise Papers - Appleby
O'Riordan - Michael Is signatory for - - Paradise Papers - Appleby
O'Riordan - Michael Director 05-MAY-1997 - Paradise Papers - Appleby
O'Riordan - Michael Vice-president 05-MAY-1997 13-OCT-2000 Paradise Papers - Appleby
Paton - Robert Thomas Is signatory for - - Paradise Papers - Appleby
Rahman - Bellal Is signatory for - - Paradise Papers - Appleby
Rahman - Bellal Director 24-OCT-2007 - Paradise Papers - Appleby
Ritchie - A. Director 05-MAY-1997 03-DEC-1999 Paradise Papers - Appleby
S.I. Holdings Limited Shareholder - - Paradise Papers - Appleby
Shadick - Philip Adrian Is signatory for - - Paradise Papers - Appleby
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