{"entity":{"id":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","name":"Chelsea Insurance Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005485","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":"73d9e67c-189e-5717-8138-2e7587441b12","name":"Barnes & Noble, Inc.","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":"secretary of","share":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d07946f-cd6a-58f4-a348-90152ed29699","name":"Dodds - Christopher Lawrence","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1d07946f-cd6a-58f4-a348-90152ed29699","name":"Dodds - Christopher Lawrence","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","name":"Drake - Paul Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c63cdbf-9080-5f9e-a534-ceb67b73b63a","name":"Florez - Maria B","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6c63cdbf-9080-5f9e-a534-ceb67b73b63a","name":"Florez - Maria B","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a2a17d27-dffd-5b2e-94d5-4df829df5df1","name":"Harvey - Shelley R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cae238f0-9f20-5267-aeee-701dac0649ea","name":"Hurst - Paulette O","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f95ebbd6-1d0c-5dfa-8c5b-d932b26d5009","name":"Lombardi - Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f95ebbd6-1d0c-5dfa-8c5b-d932b26d5009","name":"Lombardi - Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3697ac73-67bb-5009-97d8-bc0788027971","name":"Oakley - Heather J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826e3d5d-6866-5dd3-b25b-a10ed41c14aa","name":"Purssell - Martine E","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"826e3d5d-6866-5dd3-b25b-a10ed41c14aa","name":"Purssell - Martine E","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b3c72f8-6801-54ff-be3c-b19d48b13020","name":"Simons - Shari L","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"8e232b7c-1b75-51c8-935d-dfbb95585325","name":"Weisenseel - John Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e232b7c-1b75-51c8-935d-dfbb95585325","name":"Weisenseel - John Charles","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"aac78eee-fb59-51f3-91f2-ec04a750cc7d","name":"Woros - Agnes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aac78eee-fb59-51f3-91f2-ec04a750cc7d","name":"Woros - Agnes","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"aac78eee-fb59-51f3-91f2-ec04a750cc7d","name":"Woros - Agnes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"73d9e67c-189e-5717-8138-2e7587441b12","fromName":"Barnes & Noble, Inc.","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","fromName":"Bromby - Thalia Jane","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1d07946f-cd6a-58f4-a348-90152ed29699","fromName":"Dodds - Christopher Lawrence","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"1d07946f-cd6a-58f4-a348-90152ed29699","fromName":"Dodds - Christopher Lawrence","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6c63cdbf-9080-5f9e-a534-ceb67b73b63a","fromName":"Florez - Maria B","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"6c63cdbf-9080-5f9e-a534-ceb67b73b63a","fromName":"Florez - Maria B","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a2a17d27-dffd-5b2e-94d5-4df829df5df1","fromName":"Harvey - Shelley R.","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cae238f0-9f20-5267-aeee-701dac0649ea","fromName":"Hurst - Paulette O","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"f95ebbd6-1d0c-5dfa-8c5b-d932b26d5009","fromName":"Lombardi - Joseph","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"f95ebbd6-1d0c-5dfa-8c5b-d932b26d5009","fromName":"Lombardi - Joseph","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3697ac73-67bb-5009-97d8-bc0788027971","fromName":"Oakley - Heather J","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"826e3d5d-6866-5dd3-b25b-a10ed41c14aa","fromName":"Purssell - Martine E","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"826e3d5d-6866-5dd3-b25b-a10ed41c14aa","fromName":"Purssell - Martine E","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"0b3c72f8-6801-54ff-be3c-b19d48b13020","fromName":"Simons - Shari L","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8e232b7c-1b75-51c8-935d-dfbb95585325","fromName":"Weisenseel - John Charles","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"8e232b7c-1b75-51c8-935d-dfbb95585325","fromName":"Weisenseel - John Charles","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"aac78eee-fb59-51f3-91f2-ec04a750cc7d","fromName":"Woros - Agnes","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"aac78eee-fb59-51f3-91f2-ec04a750cc7d","fromName":"Woros - Agnes","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"aac78eee-fb59-51f3-91f2-ec04a750cc7d","fromName":"Woros - Agnes","to":"7f85e2e3-04ef-5262-b0bb-1066551e2e00","toName":"Chelsea Insurance Company Ltd.","role":"is signatory for","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/82005485"}],"source":"corpus"}