{"entity":{"id":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","name":"East Isles Reinsurance, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007656","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":"is signatory for","share":null,"party":{"id":"e801919f-84cf-55dd-8523-757619930c53","name":"Baio - Rich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d371d85f-d4fe-5cb5-8770-ee1829f19721","name":"Ballard - Eugene G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d371d85f-d4fe-5cb5-8770-ee1829f19721","name":"Ballard - Eugene G","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d371d85f-d4fe-5cb5-8770-ee1829f19721","name":"Ballard - Eugene G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c377587-6a2d-5542-80f0-bbbaefcfb758","name":"Adams - David W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e8d7506-c061-51eb-9ce0-93c13ce6049f","name":"Brown - Christopher C","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4e8d7506-c061-51eb-9ce0-93c13ce6049f","name":"Brown - Christopher C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"481c7858-b560-5e24-801c-181eb8a22900","name":"Collery - Gavin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"481c7858-b560-5e24-801c-181eb8a22900","name":"Collery - Gavin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b04d95b8-c1a9-5742-b1dc-257e93cf2cb3","name":"Davidson - Lee D","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b04d95b8-c1a9-5742-b1dc-257e93cf2cb3","name":"Davidson - Lee D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b04d95b8-c1a9-5742-b1dc-257e93cf2cb3","name":"Davidson - Lee D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be3909e9-8ba7-5523-be59-78aeb13a5c5c","name":"Foley - J Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"be3909e9-8ba7-5523-be59-78aeb13a5c5c","name":"Foley - J Michael","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","name":"Gasparro - Donato","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","name":"Gasparro - Donato","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","name":"Gasparro - Donato","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","name":"Gasparro - Donato","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1512208e-db8c-596d-b14e-755b54819b45","name":"Hopkins - Kenneth Ray","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1512208e-db8c-596d-b14e-755b54819b45","name":"Hopkins - Kenneth Ray","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0ca4ed9c-383e-5081-acb0-ab8301a86143","name":"Hupman - Andrew Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d97663d6-e3c9-5b60-aaee-eadaf9034c8f","name":"J/I Holding Corporation","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ed77e2f5-4035-506b-9bd1-77a12dc79fcf","name":"Jonson - Peter","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ed77e2f5-4035-506b-9bd1-77a12dc79fcf","name":"Jonson - Peter","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ed77e2f5-4035-506b-9bd1-77a12dc79fcf","name":"Jonson - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c850f12-e7e8-5c0b-990c-edc7d5deb43e","name":"Lederman - Ira Seth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"efcd0371-1148-5f46-b474-4daffbf4fe62","name":"Patafio - Clement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a933e50b-da5b-5103-b4a9-43023d7f2056","name":"Pickering - David Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2492116d-ff6f-5c96-9e0c-8b96eb4c107d","name":"Scott - William P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2355413-0ed3-5615-8afb-c930785a29a2","name":"Stone - Robert D","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"0b0f1950-c49e-589b-8612-dda645398646","name":"Treacy - John Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b0f1950-c49e-589b-8612-dda645398646","name":"Treacy - John Charles","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0b0f1950-c49e-589b-8612-dda645398646","name":"Treacy - John Charles","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0b0f1950-c49e-589b-8612-dda645398646","name":"Treacy - John Charles","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0b0f1950-c49e-589b-8612-dda645398646","name":"Treacy - John Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f208444-1332-59b7-875a-40211a2d533c","name":"Welt - Philip S","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e801919f-84cf-55dd-8523-757619930c53","fromName":"Baio - Rich","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d371d85f-d4fe-5cb5-8770-ee1829f19721","fromName":"Ballard - Eugene G","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"d371d85f-d4fe-5cb5-8770-ee1829f19721","fromName":"Ballard - Eugene G","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d371d85f-d4fe-5cb5-8770-ee1829f19721","fromName":"Ballard - Eugene G","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5c377587-6a2d-5542-80f0-bbbaefcfb758","fromName":"Adams - David W","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4e8d7506-c061-51eb-9ce0-93c13ce6049f","fromName":"Brown - Christopher C","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"4e8d7506-c061-51eb-9ce0-93c13ce6049f","fromName":"Brown - Christopher C","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"president of","share":null},{"depth":1,"from":"481c7858-b560-5e24-801c-181eb8a22900","fromName":"Collery - Gavin","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"481c7858-b560-5e24-801c-181eb8a22900","fromName":"Collery - Gavin","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b04d95b8-c1a9-5742-b1dc-257e93cf2cb3","fromName":"Davidson - Lee D","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"b04d95b8-c1a9-5742-b1dc-257e93cf2cb3","fromName":"Davidson - Lee D","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b04d95b8-c1a9-5742-b1dc-257e93cf2cb3","fromName":"Davidson - Lee D","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"be3909e9-8ba7-5523-be59-78aeb13a5c5c","fromName":"Foley - J Michael","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"be3909e9-8ba7-5523-be59-78aeb13a5c5c","fromName":"Foley - J Michael","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"president of","share":null},{"depth":1,"from":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","fromName":"Gasparro - Donato","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","fromName":"Gasparro - Donato","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","fromName":"Gasparro - Donato","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5faf08c1-b2a5-5bcf-9259-0142fc9ec64c","fromName":"Gasparro - Donato","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1512208e-db8c-596d-b14e-755b54819b45","fromName":"Hopkins - Kenneth Ray","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"1512208e-db8c-596d-b14e-755b54819b45","fromName":"Hopkins - Kenneth Ray","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"president of","share":null},{"depth":1,"from":"0ca4ed9c-383e-5081-acb0-ab8301a86143","fromName":"Hupman - Andrew Robert","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d97663d6-e3c9-5b60-aaee-eadaf9034c8f","fromName":"J/I Holding Corporation","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ed77e2f5-4035-506b-9bd1-77a12dc79fcf","fromName":"Jonson - Peter","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ed77e2f5-4035-506b-9bd1-77a12dc79fcf","fromName":"Jonson - Peter","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"ed77e2f5-4035-506b-9bd1-77a12dc79fcf","fromName":"Jonson - Peter","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1c850f12-e7e8-5c0b-990c-edc7d5deb43e","fromName":"Lederman - Ira Seth","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"efcd0371-1148-5f46-b474-4daffbf4fe62","fromName":"Patafio - Clement","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a933e50b-da5b-5103-b4a9-43023d7f2056","fromName":"Pickering - David Peter","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"2492116d-ff6f-5c96-9e0c-8b96eb4c107d","fromName":"Scott - William P","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"a2355413-0ed3-5615-8afb-c930785a29a2","fromName":"Stone - Robert D","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"0b0f1950-c49e-589b-8612-dda645398646","fromName":"Treacy - John Charles","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"0b0f1950-c49e-589b-8612-dda645398646","fromName":"Treacy - John Charles","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"director of","share":null},{"depth":1,"from":"0b0f1950-c49e-589b-8612-dda645398646","fromName":"Treacy - John Charles","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"0b0f1950-c49e-589b-8612-dda645398646","fromName":"Treacy - John Charles","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"0b0f1950-c49e-589b-8612-dda645398646","fromName":"Treacy - John Charles","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3f208444-1332-59b7-875a-40211a2d533c","fromName":"Welt - Philip S","to":"57e3ebd2-8d92-5d3a-8e68-3a8d9b7b01ce","toName":"East Isles Reinsurance, 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/82007656"}],"source":"corpus"}