{"entity":{"id":"232cdacb-9d4f-5961-8b81-bc02d033dab4","name":"Succession Strategies (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005412","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"36523e1e-8a9c-5791-b556-e49cdf4277f5","name":"Bell - Lauren M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c34cc380-b4bc-58dd-8e77-18f05402339e","name":"Bermuda Life Insurance Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"104d57d8-28c7-5b8a-ae98-d205f2a548b0","name":"Bray - Carol","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"4862934c-7c4c-5d45-82fa-c199041bf50d","name":"Carruthers - David Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4862934c-7c4c-5d45-82fa-c199041bf50d","name":"Carruthers - David Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2641a670-9ae3-59f4-8a43-41f297012bda","name":"Comiskey - Shawn Patrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2641a670-9ae3-59f4-8a43-41f297012bda","name":"Comiskey - Shawn Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea00b0c9-7ddf-5671-8544-f7eec0118238","name":"Cross - Daniel Lawrence Wallace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea00b0c9-7ddf-5671-8544-f7eec0118238","name":"Cross - Daniel Lawrence Wallace","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ea00b0c9-7ddf-5671-8544-f7eec0118238","name":"Cross - Daniel Lawrence Wallace","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2efb75d5-425b-58bd-bed0-bef43f324c58","name":"Pugh - David W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"daebb514-bdb1-5925-919e-acaca520f665","name":"Siggins - Kathryn Ruth","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"26a1c05a-3cab-57d7-af1c-512bafa2750f","name":"Simons - Gerald D E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26a1c05a-3cab-57d7-af1c-512bafa2750f","name":"Simons - Gerald D E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cdb6ebd-d744-5421-8f7f-96597951fedc","name":"Young - Robert John","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3cdb6ebd-d744-5421-8f7f-96597951fedc","name":"Young - Robert John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cdb6ebd-d744-5421-8f7f-96597951fedc","name":"Young - Robert John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36523e1e-8a9c-5791-b556-e49cdf4277f5","fromName":"Bell - Lauren M","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"c34cc380-b4bc-58dd-8e77-18f05402339e","fromName":"Bermuda Life Insurance Company Limited","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"104d57d8-28c7-5b8a-ae98-d205f2a548b0","fromName":"Bray - Carol","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"4862934c-7c4c-5d45-82fa-c199041bf50d","fromName":"Carruthers - David Charles","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"4862934c-7c4c-5d45-82fa-c199041bf50d","fromName":"Carruthers - David Charles","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2641a670-9ae3-59f4-8a43-41f297012bda","fromName":"Comiskey - Shawn Patrick","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2641a670-9ae3-59f4-8a43-41f297012bda","fromName":"Comiskey - Shawn Patrick","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea00b0c9-7ddf-5671-8544-f7eec0118238","fromName":"Cross - Daniel Lawrence Wallace","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"ea00b0c9-7ddf-5671-8544-f7eec0118238","fromName":"Cross - Daniel Lawrence Wallace","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea00b0c9-7ddf-5671-8544-f7eec0118238","fromName":"Cross - Daniel Lawrence Wallace","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2efb75d5-425b-58bd-bed0-bef43f324c58","fromName":"Pugh - David W","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"daebb514-bdb1-5925-919e-acaca520f665","fromName":"Siggins - Kathryn Ruth","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"26a1c05a-3cab-57d7-af1c-512bafa2750f","fromName":"Simons - Gerald D E","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"26a1c05a-3cab-57d7-af1c-512bafa2750f","fromName":"Simons - Gerald D E","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"3cdb6ebd-d744-5421-8f7f-96597951fedc","fromName":"Young - Robert John","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"3cdb6ebd-d744-5421-8f7f-96597951fedc","fromName":"Young - Robert John","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"3cdb6ebd-d744-5421-8f7f-96597951fedc","fromName":"Young - Robert John","to":"232cdacb-9d4f-5961-8b81-bc02d033dab4","toName":"Succession Strategies (Bermuda) Limited","role":"shareholder 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/82005412"}],"source":"corpus"}