by The International Consortium of Investigative Journalists
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Entity

Contractors Insurance Alliance Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Incorporated: 09-JUL-2001 Closed: 30-OCT-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cotten - Lawrence Walter Shareholder - - Paradise Papers - Appleby
Cotten - Lawrence Walter Director 11-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
Dallmann - Patrick John Shareholder - - Paradise Papers - Appleby
Dallmann - Patrick John Director 11-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
Dallmann - Patrick John Vice-president 31-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Durrant - Elizabeth A C Director 11-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
Faries - Timothy Carrick Director 11-JUL-2001 28-JUL-2004 Paradise Papers - Appleby
Hauesler - Lawrence Shareholder - - Paradise Papers - Appleby
Hauesler - Lawrence President 31-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Hauesler - Lawrence Director 11-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
Hauesler - Lawrence Vice-president 11-JUL-2001 31-OCT-2002 Paradise Papers - Appleby
KPMG - Bermuda Auditor 11-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
LouBier - Raymond Shareholder - - Paradise Papers - Appleby
LouBier - Raymond Director 11-JUL-2001 25-AUG-2003 Paradise Papers - Appleby
Nasse - Jeff J Shareholder - - Paradise Papers - Appleby
Nasse - Jeff J Director 11-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
Richmond - Valerie Secretary 31-OCT-2002 28-FEB-2005 Paradise Papers - Appleby
Wellman - Jeanine M Secretary 11-JUL-2001 31-OCT-2002 Paradise Papers - Appleby
Williams - Dawn Vice-president 31-OCT-2002 30-SEP-2012 Paradise Papers - Appleby
Williams Jr - Bill Eugene Shareholder - - Paradise Papers - Appleby
Williams Jr - Bill Eugene President 11-JUL-2001 31-OCT-2002 Paradise Papers - Appleby
Williams Jr - Bill Eugene Director 11-JUL-2001 31-OCT-2002 Paradise Papers - Appleby
Spinner

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
Spinner

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