{"entity":{"id":"2168af36-9d1b-56b0-b53a-9eb7eb431985","name":"BOUDICCA INSURANCE COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002586","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":"director of","share":null,"party":{"id":"51cbc3a7-8bdc-5b6c-8234-3d5989f94bf6","name":"Astwood - David W J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"51cbc3a7-8bdc-5b6c-8234-3d5989f94bf6","name":"Astwood - David W J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"76adcbe9-0343-59d0-a2a1-2aa7dc5626d3","name":"Barnes - Jane L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f56304b-a355-5b97-90c3-c1d4a98ee51e","name":"Anderson - Alec","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e0cf095-71b6-5198-b9fa-fa55c68172d7","name":"Faiella - Barbara A","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0e0cf095-71b6-5198-b9fa-fa55c68172d7","name":"Faiella - Barbara A","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":"secretary of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"vice-president 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":"d484508c-738c-5923-b154-24371079c5f8","name":"Bossin - Alan Irving","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac3b08d4-f31f-5649-b9c8-a6d1a73ffa7a","name":"Carter - Francis J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ac3b08d4-f31f-5649-b9c8-a6d1a73ffa7a","name":"Carter - Francis J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8c65ac20-23be-5c0f-9154-8cadd1040dca","name":"Forbes - Amanda Jane","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24712e97-31e5-5ba8-b92b-47ae0e988daa","name":"Grant - Stacy Nicole","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19f0e2d0-5026-5edf-8fc0-72a52b2dfc88","name":"Kambatika - Vida","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d1b21e81-2da9-5d41-8bcf-b9019bbdf33d","name":"Lewis - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d8424cb-7050-506a-8534-5a314e13c423","name":"Neal - John G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8d8424cb-7050-506a-8534-5a314e13c423","name":"Neal - John G","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8d8424cb-7050-506a-8534-5a314e13c423","name":"Neal - John G","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8d8424cb-7050-506a-8534-5a314e13c423","name":"Neal - John G","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be3ccd10-00e8-5542-a47b-539924a835f5","name":"Pembroke Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b7b0fc0-c7b1-55ee-81a2-980e1985f3c4","name":"Richards - Everard T.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b9eccc0-9d38-57ac-9cd5-a7d965112c4d","name":"Smith - Marlies A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1650194b-9832-540c-bc70-c546a89c3513","name":"Taylor - Judy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"51cbc3a7-8bdc-5b6c-8234-3d5989f94bf6","fromName":"Astwood - David W J","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"51cbc3a7-8bdc-5b6c-8234-3d5989f94bf6","fromName":"Astwood - David W J","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"76adcbe9-0343-59d0-a2a1-2aa7dc5626d3","fromName":"Barnes - Jane L","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"1f56304b-a355-5b97-90c3-c1d4a98ee51e","fromName":"Anderson - Alec","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"0e0cf095-71b6-5198-b9fa-fa55c68172d7","fromName":"Faiella - Barbara A","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"0e0cf095-71b6-5198-b9fa-fa55c68172d7","fromName":"Faiella - Barbara A","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"vice-president of","share":null},{"depth":1,"from":"d484508c-738c-5923-b154-24371079c5f8","fromName":"Bossin - Alan Irving","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"president of","share":null},{"depth":1,"from":"ac3b08d4-f31f-5649-b9c8-a6d1a73ffa7a","fromName":"Carter - Francis J","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"ac3b08d4-f31f-5649-b9c8-a6d1a73ffa7a","fromName":"Carter - Francis J","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"8c65ac20-23be-5c0f-9154-8cadd1040dca","fromName":"Forbes - Amanda Jane","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"24712e97-31e5-5ba8-b92b-47ae0e988daa","fromName":"Grant - Stacy Nicole","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"19f0e2d0-5026-5edf-8fc0-72a52b2dfc88","fromName":"Kambatika - Vida","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"d1b21e81-2da9-5d41-8bcf-b9019bbdf33d","fromName":"Lewis - Michael J","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"8d8424cb-7050-506a-8534-5a314e13c423","fromName":"Neal - John G","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"8d8424cb-7050-506a-8534-5a314e13c423","fromName":"Neal - John G","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"is signatory for","share":null},{"depth":1,"from":"8d8424cb-7050-506a-8534-5a314e13c423","fromName":"Neal - John G","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"president of","share":null},{"depth":1,"from":"8d8424cb-7050-506a-8534-5a314e13c423","fromName":"Neal - John G","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"vice-president of","share":null},{"depth":1,"from":"be3ccd10-00e8-5542-a47b-539924a835f5","fromName":"Pembroke Company Limited","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8b7b0fc0-c7b1-55ee-81a2-980e1985f3c4","fromName":"Richards - Everard T.","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"3b9eccc0-9d38-57ac-9cd5-a7d965112c4d","fromName":"Smith - Marlies A","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary of","share":null},{"depth":1,"from":"1650194b-9832-540c-bc70-c546a89c3513","fromName":"Taylor - Judy","to":"2168af36-9d1b-56b0-b53a-9eb7eb431985","toName":"BOUDICCA INSURANCE COMPANY LTD.","role":"secretary 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/82002586"}],"source":"corpus"}