by The International Consortium of Investigative Journalists
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Entity

Captive Housing Insurance Co., Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 14-DEC-1995 Closed: 04-MAR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Callen - John D. Director 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Chavers - Frank Director 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Chavers - Frank Vice-president 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
DePasse - Eileen Director 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
DePasse - Eileen President 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Harney - Cheryl S Secretary 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
McManus - David James Director 19-JAN-1998 30-SEP-2012 Paradise Papers - Appleby
Mullen - Peter J Director 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Smotherman - David Director 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Spivey - C. J. Director 03-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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