{"entity":{"id":"0272068c-c468-58b6-8b1c-705d9caadab8","name":"American Safety Assurance, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006325","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1950770-51a6-5cda-98c8-d02bfdf79f51","name":"American Safety Insurance Holdings, Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed654362-2847-5859-a3ab-e970bf70ccc6","name":"Campbell - Gary J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7909088d-63ad-5893-8073-33d2680b1afa","name":"Cloutier - Guy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7909088d-63ad-5893-8073-33d2680b1afa","name":"Cloutier - Guy","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"39302110-6ccd-59fd-a50f-ad314f145346","name":"Crim - Stephen R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39302110-6ccd-59fd-a50f-ad314f145346","name":"Crim - Stephen R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"39302110-6ccd-59fd-a50f-ad314f145346","name":"Crim - Stephen R","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"39302110-6ccd-59fd-a50f-ad314f145346","name":"Crim - Stephen R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37424384-cba2-525e-bd7f-4011d428622a","name":"Gighio - Dorothy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f6335d54-7727-550e-8678-138e2d09a6a9","name":"Haushill - Mark","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2a83bd66-31b8-5fe2-9cb4-4db2709874d2","name":"Mathis - Steven B","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5488baa1-bed9-5cd7-a179-81dbeda5ab9c","name":"Miller - Victoria Antoinette","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","name":"Moloney - Liam","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","name":"Moloney - Liam","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","name":"Moloney - Liam","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","name":"Moloney - Liam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9720c93-5247-52ec-9d07-993171059da9","name":"Moniz - Pamela","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ac172c0-b700-5901-86da-96553499d00a","name":"Nurse - Tricia","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"159ec52d-3e04-5449-bbae-c11760e4f584","name":"Outerbridge - Ira S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae077cd4-7ea9-5d5a-b718-1419ee5d5d4f","name":"Pascall - Nicholas John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e73afe2c-dace-5cee-be2c-430e83ae974b","name":"Reynolds - Paula","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c83922bc-f037-5b1b-bc47-b64344f99a66","name":"Scollo, Jr - Joseph D","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"0a19a51b-3a72-5374-812f-c1a9eeede466","name":"Tepe - William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a19a51b-3a72-5374-812f-c1a9eeede466","name":"Tepe - William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c1950770-51a6-5cda-98c8-d02bfdf79f51","fromName":"American Safety Insurance Holdings, Ltd.","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"ed654362-2847-5859-a3ab-e970bf70ccc6","fromName":"Campbell - Gary J","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"7909088d-63ad-5893-8073-33d2680b1afa","fromName":"Cloutier - Guy","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"7909088d-63ad-5893-8073-33d2680b1afa","fromName":"Cloutier - Guy","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"39302110-6ccd-59fd-a50f-ad314f145346","fromName":"Crim - Stephen R","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"chairman of","share":null},{"depth":1,"from":"39302110-6ccd-59fd-a50f-ad314f145346","fromName":"Crim - Stephen R","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"39302110-6ccd-59fd-a50f-ad314f145346","fromName":"Crim - Stephen R","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"39302110-6ccd-59fd-a50f-ad314f145346","fromName":"Crim - Stephen R","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"president of","share":null},{"depth":1,"from":"37424384-cba2-525e-bd7f-4011d428622a","fromName":"Gighio - Dorothy","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f6335d54-7727-550e-8678-138e2d09a6a9","fromName":"Haushill - Mark","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"2a83bd66-31b8-5fe2-9cb4-4db2709874d2","fromName":"Mathis - Steven B","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"5488baa1-bed9-5cd7-a179-81dbeda5ab9c","fromName":"Miller - Victoria Antoinette","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","fromName":"Moloney - Liam","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","fromName":"Moloney - Liam","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","fromName":"Moloney - Liam","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b3d5cab5-5b3c-550d-8174-830c1414c4c2","fromName":"Moloney - Liam","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"e9720c93-5247-52ec-9d07-993171059da9","fromName":"Moniz - Pamela","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"5ac172c0-b700-5901-86da-96553499d00a","fromName":"Nurse - Tricia","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"159ec52d-3e04-5449-bbae-c11760e4f584","fromName":"Outerbridge - Ira S","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ae077cd4-7ea9-5d5a-b718-1419ee5d5d4f","fromName":"Pascall - Nicholas John","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"e73afe2c-dace-5cee-be2c-430e83ae974b","fromName":"Reynolds - Paula","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c83922bc-f037-5b1b-bc47-b64344f99a66","fromName":"Scollo, Jr - Joseph D","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"0a19a51b-3a72-5374-812f-c1a9eeede466","fromName":"Tepe - William","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"0a19a51b-3a72-5374-812f-c1a9eeede466","fromName":"Tepe - William","to":"0272068c-c468-58b6-8b1c-705d9caadab8","toName":"American Safety Assurance, Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82006325"}],"source":"corpus"}