by The International Consortium of Investigative Journalists
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Entity

SECURITIES DEALERS INSURANCE COMPANY LTD.

  • Connected to 2 addresses
  • Connected to 26 officers
  • Incorporated: 08-SEP-1993 Closed: 29-MAR-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Allen - James R Is signatory for - - Paradise Papers - Appleby
Allen - James R Director 25-OCT-2000 29-MAR-2010 Paradise Papers - Appleby
Allen - James R Treasurer 30-OCT-1997 29-MAR-2010 Paradise Papers - Appleby
Allen - James R President 16-FEB-2005 29-MAR-2010 Paradise Papers - Appleby
Boyle - Dean G. Director 25-OCT-2000 24-MAR-2003 Paradise Papers - Appleby
Boyle - Dean G. Vice-president 25-OCT-2000 24-MAR-2003 Paradise Papers - Appleby
Charnley - Ellen Sarah Is signatory for - - Paradise Papers - Appleby
Conliffe - Nicole Carolyn Director 02-NOV-2004 31-MAY-2007 Paradise Papers - Appleby
Daniel - Laurance Is signatory for - - Paradise Papers - Appleby
Diganci - Todd T. Is signatory for - - Paradise Papers - Appleby
Diganci - Todd T. Vice-president 30-OCT-1997 29-MAR-2010 Paradise Papers - Appleby
Dunbar - Mark Blair Director 30-MAR-2009 05-NOV-2009 Paradise Papers - Appleby
Financial Industry Regulatory Authority, Inc. Shareholder - - Paradise Papers - Appleby
Lawler - David P Director 09-MAR-2001 25-OCT-2000 Paradise Papers - Appleby
Lawler - David P Director 27-MAR-2002 01-OCT-2004 Paradise Papers - Appleby
Lemoine - Frederick K Is signatory for - - Paradise Papers - Appleby
Lindo - David E. Director 30-OCT-1997 05-FEB-1999 Paradise Papers - Appleby
McCormack - James J. Director 30-OCT-1997 25-OCT-2000 Paradise Papers - Appleby
Moroney - T Christopher Is signatory for - - Paradise Papers - Appleby
Patience - Derek Is signatory for - - Paradise Papers - Appleby
Pickering - Mark Is signatory for - - Paradise Papers - Appleby
Sodano - Salvatore F. Is signatory for - - Paradise Papers - Appleby
Sodano - Salvatore F. Director 30-OCT-1997 31-MAR-2004 Paradise Papers - Appleby
Sodano - Salvatore F. President 30-OCT-1997 31-MAR-2004 Paradise Papers - Appleby
Stoller - Mary Katherine Director 24-MAR-2003 25-JUL-2003 Paradise Papers - Appleby
Stoller - Mary Katherine Vice-president 24-MAR-2003 25-JUL-2003 Paradise Papers - Appleby
Thomas-Ferrand - William P Is signatory for - - Paradise Papers - Appleby
White - Roslyn L Secretary 14-JUN-2004 20-JAN-2006 Paradise Papers - Appleby
Wrigglesworth - Mandy Director 28-MAY-1998 25-OCT-2000 Paradise Papers - Appleby
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