by The International Consortium of Investigative Journalists
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Entity

FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD.

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 05-FEB-1993 Closed: 01-FEB-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Broderick - Dennis J Is signatory for - - Paradise Papers - Appleby
Broderick - Dennis J Secretary 28-JUN-2002 01-FEB-2008 Paradise Papers - Appleby
Broderick - Dennis J Vice-president 28-JUN-2002 01-FEB-2008 Paradise Papers - Appleby
Broderick - Dennis J Director 10-APR-2002 01-FEB-2008 Paradise Papers - Appleby
Burns - Michael J Is signatory for - - Paradise Papers - Appleby
Burns - Michael J Director 21-JUN-1996 01-FEB-2008 Paradise Papers - Appleby
Gibson - Sally Is signatory for - - Paradise Papers - Appleby
Godfrey - Ronald E Is signatory for - - Paradise Papers - Appleby
Godfrey - Ronald E Treasurer 05-FEB-1993 19-MAY-2000 Paradise Papers - Appleby
Godfrey - Ronald E Vice-president 28-JUN-2002 01-FEB-2008 Paradise Papers - Appleby
Godfrey - Ronald E Director 05-FEB-1993 01-FEB-2008 Paradise Papers - Appleby
Hoguet - Karen M Is signatory for - - Paradise Papers - Appleby
Hoguet - Karen M President 22-JUN-1999 01-FEB-2008 Paradise Papers - Appleby
Hoguet - Karen M Director 22-JUN-1999 01-FEB-2008 Paradise Papers - Appleby
Keill - Tracy Elizabeth Vice-president 05-FEB-1993 22-JUN-1999 Paradise Papers - Appleby
Keill - Tracy Elizabeth Director 05-FEB-1993 11-JUN-1999 Paradise Papers - Appleby
Kollmann - Jean Is signatory for - - Paradise Papers - Appleby
Kollmann - Jean Director 19-MAY-2000 01-FEB-2008 Paradise Papers - Appleby
Kollmann - Jean Treasurer 19-MAY-2000 01-FEB-2008 Paradise Papers - Appleby
KPMG - Bermuda Auditor 05-FEB-1993 01-FEB-2008 Paradise Papers - Appleby
Lespere - Shanna Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Reape - Shaun A Is signatory for - - Paradise Papers - Appleby
Roberts - Tom Vice-president 05-FEB-1993 22-JUN-1999 Paradise Papers - Appleby
Roberts - Tom Director 05-FEB-1993 22-JUN-1999 Paradise Papers - Appleby
Schwirtz - Timothy M Is signatory for - - Paradise Papers - Appleby
Schwirtz - Timothy M Vice-president 05-FEB-1993 01-FEB-2008 Paradise Papers - Appleby
Schwirtz - Timothy M Director 05-FEB-1993 01-FEB-2008 Paradise Papers - Appleby
Simons - Dawn Marie Is signatory for - - Paradise Papers - Appleby
Simons - Dawn Marie Vice-president 22-JUN-1999 01-FEB-2008 Paradise Papers - Appleby
Simons - Dawn Marie Director 22-JUN-1999 01-FEB-2008 Paradise Papers - Appleby
Sims - John Secretary 24-JUN-1994 10-APR-2002 Paradise Papers - Appleby
Sims - John Vice-president 24-JUN-1994 10-APR-2002 Paradise Papers - Appleby
Sims - John Director 05-FEB-1993 10-APR-2002 Paradise Papers - Appleby
Tysoe - Ronald President 20-JUN-1997 22-JUN-1999 Paradise Papers - Appleby
Tysoe - Ronald Director 20-JUN-1997 11-JUN-1999 Paradise Papers - Appleby
Wetherhill - Christopher Marc Is signatory for - - Paradise Papers - Appleby
Macy's, Inc. Shareholder - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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