by The International Consortium of Investigative Journalists
About Download Support Us

Entity

The Regal Insurance Company Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 11-MAY-1970
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bray - Carol Secretary 13-MAR-2003 13-MAY-2011 Paradise Papers - Appleby
Chatterjee - Frances Secretary 16-JUL-2002 13-MAR-2003 Paradise Papers - Appleby
Davis - Kirk L Director 16-NOV-2001 13-DEC-2002 Paradise Papers - Appleby
Everett - Simon Charles Director 13-DEC-2002 - Paradise Papers - Appleby
Everett - Simon Charles Vice-president 11-AUG-2004 - Paradise Papers - Appleby
FM Investments (Holding) Ltd. Shareholder - - Paradise Papers - Appleby
Freisenbruch - Michael Darrow President 16-NOV-2001 - Paradise Papers - Appleby
Freisenbruch - Michael Darrow Director 16-NOV-2001 - Paradise Papers - Appleby
Harvey - Shelley R. Secretary 22-APR-2002 16-JUL-2002 Paradise Papers - Appleby
Hayward - Joseph Henry Vice-president 16-NOV-2001 26-MAR-2010 Paradise Papers - Appleby
Hayward - Joseph Henry Director 16-NOV-2001 26-MAR-2010 Paradise Papers - Appleby
Hayward-Chew - Cheryl Vice-president 26-MAR-2010 - Paradise Papers - Appleby
Hayward-Chew - Cheryl Director 26-MAR-2010 - Paradise Papers - Appleby
KPMG - Bermuda Auditor 22-APR-2002 13-DEC-2002 Paradise Papers - Appleby
Logan - Brook Chief financial officer 19-DEC-2007 26-MAR-2010 Paradise Papers - Appleby
Moroney - T Christopher Secretary 16-NOV-2001 22-APR-2002 Paradise Papers - Appleby
Moroney - T Christopher Chief financial officer 22-APR-2002 06-MAR-2006 Paradise Papers - Appleby
Wright - Andrew Chief financial officer 26-MAR-2010 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - 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
Hunter's Wharf; St George's; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Freisenbruch-Meyer Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now