Entity:
ABIC Insurance, Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIBA Insurance Services, Inc. | Shareholder | - | - | Paradise Papers |
| Bender - Dwain Frank | Is signatory for | - | - | Paradise Papers |
| Bender - Dwain Frank | Director | 25-NOV-2003 | - | Paradise Papers |
| Marino - Michael | Chairman of the board | 25-NOV-2003 | - | Paradise Papers |
| Marino - Michael | Director | 25-NOV-2003 | - | Paradise Papers |
| Arthur Morris & Company Limited | Auditor | 22-JUL-2013 | - | Paradise Papers |
| Frost - Nicholas Mark | Is signatory for | - | - | Paradise Papers |
| Richmond - Valerie | Secretary | 25-NOV-2003 | 06-DEC-2010 | Paradise Papers |
| Dove - Nicholas S | Is signatory for | - | - | Paradise Papers |
| Dove - Nicholas S | Director | 25-NOV-2003 | - | Paradise Papers |
| KPMG - Bermuda | Auditor | 25-NOV-2003 | - | Paradise Papers |
| Adderley - Donald Bradfield | Director | 25-NOV-2003 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.