by The International Consortium of Investigative Journalists
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Entity

Investors Financial Guaranty, Ltd.

  • Connected to 3 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 15-JUL-1998 Closed: 25-OCT-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barclay - Alasdair Grove Is signatory for - - Paradise Papers - Appleby
Barclay - Alasdair Grove Director 15-JUL-1998 01-MAY-2003 Paradise Papers - Appleby
Barclay - Alasdair Grove President 15-JUL-1998 01-MAY-2003 Paradise Papers - Appleby
Brown - J Scott Director 15-JUL-1998 31-DEC-2009 Paradise Papers - Appleby
Chatterjee - Frances Secretary 15-MAR-2000 14-DEC-2004 Paradise Papers - Appleby
Grant - Stacy Nicole Secretary 15-JUL-1998 15-MAR-2000 Paradise Papers - Appleby
Gurtler - Paul R Director 15-JUL-1998 24-MAR-2010 Paradise Papers - Appleby
Investors Guaranty Fund Ltd. Shareholder - - Paradise Papers - Appleby
Jones - Desirae Secretary 14-DEC-2004 20-MAR-2008 Paradise Papers - Appleby
King - Douglas Lee Is signatory for - - Paradise Papers - Appleby
King - Douglas Lee Director 15-JUL-1998 - Paradise Papers - Appleby
King - Douglas Lee Chairman of the board 15-JUL-1998 - Paradise Papers - Appleby
King - Douglas Lee Chief executive officer 15-JUL-1998 - Paradise Papers - Appleby
King - Douglas Lee President 14-DEC-2004 - Paradise Papers - Appleby
Lampit - Charmaine S. Director 24-MAR-2010 - Paradise Papers - Appleby
Lampit - Sarah Charmaine Is signatory for - - Paradise Papers - Appleby
Miller - Victoria Antoinette Secretary 20-MAR-2008 06-SEP-2013 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 01-FEB-2013 - Paradise Papers - Appleby
Szal - Dennis A Director 14-DEC-2004 20-MAR-2008 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
International Centre; Suite 308; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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Other

Data From
Investors Guaranty Group Paradise Papers - Appleby
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