by The International Consortium of Investigative Journalists
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Entity

Cayman Insurance Centre Ltd.

  • Connected to 1 address
  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bryan Arthur Hunter and/or Arthur B. Hunter Shareholder - - Paradise Papers - Appleby
Chapman-Key - Linda Shareholder - - Paradise Papers - Appleby
Chapman-Key - Linda Director 17-SEP-1993 - Paradise Papers - Appleby
Chapman-Key - Linda President 01-SEP-1993 - Paradise Papers - Appleby
Desiree Ann Brodhurst and/or Arthur B. Hunter Shareholder - - Paradise Papers - Appleby
Dyoll Insurance Company Ltd. Shareholder - - Paradise Papers - Appleby
Estate of Alfred Kaufman Shareholder - - Paradise Papers - Appleby
Hunter - Arthur B Shareholder - - Paradise Papers - Appleby
Kaufman - Alfred (Deceased) Shareholder - - Paradise Papers - Appleby
Kaufman - Daisy Elin Shareholder - - Paradise Papers - Appleby
Lalor - Paul Director 25-FEB-2008 - Paradise Papers - Appleby
Lalor - Paul Chairman 18-JUL-2008 - Paradise Papers - Appleby
Marshall - Arthur Spencer Is signatory for - - Paradise Papers - Appleby
Marshall - Arthur Spencer Shareholder - - Paradise Papers - Appleby
Marshall - Arthur Spencer President 24-DEC-1973 31-AUG-1993 Paradise Papers - Appleby
Marshall - Arthur Spencer Chairman 08-MAY-1998 14-JAN-2005 Paradise Papers - Appleby
Marshall - Arthur Spencer Director 24-DEC-1973 03-JUN-2009 Paradise Papers - Appleby
Marshall - Maxine Shareholder - - Paradise Papers - Appleby
McTaggart - Judy Is signatory for - - Paradise Papers - Appleby
McTaggart - William H Shareholder - - Paradise Papers - Appleby
The Insurance Company of the West Indies (Cayman) Limited Shareholder - - Paradise Papers - Appleby
Thompson - Graham Shareholder - - Paradise Papers - Appleby
Whittaker - Sheila Is signatory for - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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