by The International Consortium of Investigative Journalists
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Entity

Harbor Island Indemnity Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 21-MAY-1999 Closed: 30-DEC-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arrowsmith - Stephen Is signatory for - - Paradise Papers - Appleby
Bell - Christina Is signatory for - - Paradise Papers - Appleby
Chubb Global Financial Services Corporation Shareholder - - Paradise Papers - Appleby
Directory Distributing Associates, Inc. Shareholder - - Paradise Papers - Appleby
ERT CIC, LLC Shareholder - - Paradise Papers - Appleby
EXPLEO LLC Shareholder - - Paradise Papers - Appleby
Elias - Nina Is signatory for - - Paradise Papers - Appleby
Elias - Nina Vice-president 16-DEC-2008 30-DEC-2011 Paradise Papers - Appleby
Elias - Nina Director 19-APR-2007 30-DEC-2011 Paradise Papers - Appleby
Ernst & Young Ltd. - Bermuda Auditor 30-MAR-2001 30-DEC-2011 Paradise Papers - Appleby
Fincher - Michele N Is signatory for - - Paradise Papers - Appleby
Fincher - Michele N Chairman 16-DEC-2008 30-DEC-2011 Paradise Papers - Appleby
Fincher - Michele N Director 31-MAR-2003 30-DEC-2011 Paradise Papers - Appleby
Grant - Theresa M Secretary 30-DEC-2011 30-DEC-2011 Paradise Papers - Appleby
Iovine - Celia S Is signatory for - - Paradise Papers - Appleby
Iovine - Celia S President 16-DEC-2008 30-DEC-2011 Paradise Papers - Appleby
Iovine - Celia S Director 13-JUL-2005 30-DEC-2011 Paradise Papers - Appleby
Madden - Aine Vice-president 16-SEP-2011 30-DEC-2011 Paradise Papers - Appleby
Madden - Aine Director 16-SEP-2011 30-DEC-2011 Paradise Papers - Appleby
Pacheco - Maria Secretary 12-DEC-2008 09-JUN-2011 Paradise Papers - Appleby
Rafferty - Hugh Is signatory for - - Paradise Papers - Appleby
Todd - Beverley E Is signatory for - - Paradise Papers - Appleby
Van Pelt - Paul Is signatory for - - Paradise Papers - Appleby
Van Pelt - Paul Vice-president 16-DEC-2008 16-SEP-2011 Paradise Papers - Appleby
Van Pelt - Paul Director 20-JUN-2008 16-SEP-2011 Paradise Papers - Appleby
Venture Programs, Inc Shareholder - - Paradise Papers - Appleby
Whelan - Kilian Is signatory for - - Paradise Papers - Appleby
Whelan - Kilian Director 12-DEC-2008 30-DEC-2011 Paradise Papers - Appleby
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Intermediary

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

Data From
Chubb Group Paradise Papers - Appleby
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