by The International Consortium of Investigative Journalists
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Entity

Independent Agents Insurance Co. (SAC) Ltd.

  • Connected to 3 addresses
  • Connected to 18 officers
  • Incorporated: 19-SEP-2000 Closed: 30-NOV-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 19-SEP-2000 30-SEP-2012 Paradise Papers - Appleby
Chatterjee - Frances Secretary 19-SEP-2000 13-JAN-2004 Paradise Papers - Appleby
Costello - John R Director 03-DEC-2001 30-SEP-2012 Paradise Papers - Appleby
Garrett - Dennis Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
Higgins - Edgar J Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
Jackson - E Charles (Ned) Director 08-APR-2002 30-SEP-2012 Paradise Papers - Appleby
Ketchum - Donald D Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
Leading Edge Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Mackoul - Robert E Director 01-FEB-2000 30-SEP-2012 Paradise Papers - Appleby
Marshall - Richard Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
McComb - Andrew Is signatory for - - Paradise Papers - Appleby
McComb - Andrew Vice-president 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
McGrath - Gerald E Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
Menikheim - Robert William Is signatory for - - Paradise Papers - Appleby
Menikheim - Robert William Director 19-SEP-2000 30-SEP-2012 Paradise Papers - Appleby
Menikheim - Robert William Chairman 19-SEP-2000 30-SEP-2012 Paradise Papers - Appleby
Moore - Pat Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
Poppa - Richard A Director 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
Turner - Margaret Is signatory for - - Paradise Papers - Appleby
Western - Steven Is signatory for - - Paradise Papers - Appleby
Western - Steven Vice-president 01-FEB-2001 30-SEP-2012 Paradise Papers - Appleby
White - F Chesley Is signatory for - - Paradise Papers - Appleby
White - F Chesley Director 19-SEP-2000 08-APR-2002 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Thistle House; 4 Burnaby Street; P.O Box HM 1564 HM FX; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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