by The International Consortium of Investigative Journalists
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Entity

Dealer Services Reinsurance, Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Incorporated: 23-NOV-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barnes - Jane L Secretary 08-FEB-2006 08-FEB-2007 Paradise Papers - Appleby
Bartlett - Malcolm Lee Vice-president 17-FEB-2010 - Paradise Papers - Appleby
Berko - Edward M. Vice-president 17-FEB-2010 25-MAR-2013 Paradise Papers - Appleby
Bielen - Richard J Vice-president 17-DEC-2001 - Paradise Papers - Appleby
Cariolano - Gregg O Director 20-NOV-2003 - Paradise Papers - Appleby
Cariolano - Gregg O Vice-president 15-MAR-2004 17-FEB-2010 Paradise Papers - Appleby
Cariolano - Gregg O Treasurer 20-NOV-2003 - Paradise Papers - Appleby
DeFoor - Jerry W Vice-president 23-MAY-2000 08-FEB-2007 Paradise Papers - Appleby
Griggs - Brent Chairman 15-MAR-2004 31-JAN-2013 Paradise Papers - Appleby
Griggs - Brent Chief executive officer 15-MAR-2004 31-JAN-2013 Paradise Papers - Appleby
Griggs - Brent Director 07-FEB-2003 31-JAN-2013 Paradise Papers - Appleby
Griggs - Brent President 07-FEB-2003 31-JAN-2013 Paradise Papers - Appleby
Griggs - Brent Vice-president 23-NOV-1998 01-OCT-2003 Paradise Papers - Appleby
Hackett - Richard C Director 20-NOV-2003 - Paradise Papers - Appleby
Hackett - Richard C Vice-president 15-MAR-2004 08-FEB-2007 Paradise Papers - Appleby
Karchunas - M Scott Chief executive officer 25-MAR-2013 - Paradise Papers - Appleby
Karchunas - M Scott Director 18-MAR-2013 - Paradise Papers - Appleby
Karchunas - M Scott President 18-MAR-2013 - Paradise Papers - Appleby
Karchunas - M Scott Chairman of the board 25-MAR-2013 - Paradise Papers - Appleby
McLaughlin - Patrick Director 23-NOV-1998 17-AUG-1999 Paradise Papers - Appleby
McMullen - William L Treasurer 23-NOV-1998 20-NOV-2003 Paradise Papers - Appleby
McMullen - William L Vice-president 23-NOV-1998 20-NOV-2003 Paradise Papers - Appleby
McMullen - William L Director 23-NOV-1998 20-NOV-2003 Paradise Papers - Appleby
Presley - T Michael Vice-president 23-NOV-1998 15-MAR-2004 Paradise Papers - Appleby
Presley - T Michael Director 23-NOV-1998 20-NOV-2003 Paradise Papers - Appleby
Protective Life Corporation Shareholder - - Paradise Papers - Appleby
Protective Life Corporation Beneficial owner - - Paradise Papers - Appleby
Read - Alice Secretary 08-FEB-2007 31-MAR-2008 Paradise Papers - Appleby
Schultz - Steven A President 23-NOV-1998 07-FEB-2003 Paradise Papers - Appleby
Schultz - Steven A Director 23-NOV-1998 07-FEB-2003 Paradise Papers - Appleby
Smith - Marlies A Secretary 17-DEC-2001 08-FEB-2006 Paradise Papers - Appleby
Thigpen - Carl S Vice-president 23-NOV-1998 - Paradise Papers - Appleby
Walker - Steven G Vice-president 01-SEP-2003 - Paradise Papers - Appleby
Whiting - Mark Vice-president 23-MAY-2000 - Paradise Papers - Appleby
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Address

Data From
SWH Financial Management, Ltd., ; Pearman Building; 3 Gorham Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
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