by The International Consortium of Investigative Journalists
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Entity

Greif Insurance Company Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Incorporated: 16-OCT-2002
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ali - Nadeem S Vice-president 01-FEB-2013 - Paradise Papers - Appleby
Ali - Nadeem S Director 01-FEB-2013 - Paradise Papers - Appleby
Centofanti - Pamela J H Vice-president 02-JAN-2008 16-MAY-2008 Paradise Papers - Appleby
Centofanti - Pamela J H Director 02-JAN-2008 13-NOV-2009 Paradise Papers - Appleby
Daly - Carl J P Director 18-OCT-2002 16-NOV-2007 Paradise Papers - Appleby
Dieker - John Kenneth Director 18-OCT-2002 31-JAN-2012 Paradise Papers - Appleby
Dieker - John Kenneth Vice-president 10-NOV-2011 31-JAN-2012 Paradise Papers - Appleby
Dummett - Robert Secretary 16-NOV-2007 19-NOV-2010 Paradise Papers - Appleby
Deloitte & Touche - Bermuda Auditor 03-SEP-2014 - Paradise Papers - Appleby
McMahon - John J Director 18-OCT-2002 14-NOV-2005 Paradise Papers - Appleby
Pacheco - Maria Secretary 18-OCT-2002 16-NOV-2007 Paradise Papers - Appleby
Paton - Robert Thomas Director 16-NOV-2007 - Paradise Papers - Appleby
Robinson-McLeod - Erica E Director 14-NOV-2005 30-AUG-2013 Paradise Papers - Appleby
vanManen - Hugo Vice-president 16-MAY-2008 13-NOV-2009 Paradise Papers - Appleby
vanManen - Hugo Director 22-MAY-2006 13-NOV-2009 Paradise Papers - Appleby
Wood - Jeffrey C Director 18-OCT-2002 - Paradise Papers - Appleby
Wood - Jeffrey C President 18-OCT-2002 - Paradise Papers - Appleby
Woods - Timothy Gavin Director 04-OCT-2013 - Paradise Papers - Appleby
Woods - Timothy Gavin Appleby assigned attorney 30-AUG-2012 - Paradise Papers - Appleby
Greif Nevada Holdings Inc. Shareholder - - Paradise Papers - Appleby
Young - Robert A Director 18-OCT-2002 02-JAN-2008 Paradise Papers - Appleby
Young - Robert A Vice-president 18-OCT-2002 02-JAN-2008 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers - Appleby
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