{"entity":{"id":"8a749474-4745-5594-a43f-1b1176c2e9dc","name":"Heyliger - John Oliver","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80076818","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e702f1fd-eb76-5256-ab5d-d689001d41cb","name":"Professional Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83d23021-4ea4-52d4-83ff-e129e9ddf7a8","name":"Utility Services Insurance Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"83d23021-4ea4-52d4-83ff-e129e9ddf7a8","name":"Utility Services Insurance Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"83d23021-4ea4-52d4-83ff-e129e9ddf7a8","name":"Utility Services Insurance Company Limited","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"83d23021-4ea4-52d4-83ff-e129e9ddf7a8","name":"Utility Services Insurance Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51cbd636-f99b-5020-bc41-3c97f58afda5","name":"CARDEM INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"51cbd636-f99b-5020-bc41-3c97f58afda5","name":"CARDEM INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c956d8e-232f-57dd-a46f-58a649b03295","name":"SHIRES INSURANCE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"0c956d8e-232f-57dd-a46f-58a649b03295","name":"SHIRES INSURANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c76213b3-2009-5f40-984c-722e6412d627","name":"THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c76213b3-2009-5f40-984c-722e6412d627","name":"THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c76213b3-2009-5f40-984c-722e6412d627","name":"THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","name":"SBI Reinsurance Company Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","name":"SBI Reinsurance Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83085c18-363d-52fc-a5c3-0dc5d84be6cc","name":"Circa Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6950c208-8c5a-5bc3-a943-e77145bb7009","name":"CAVALIER INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6950c208-8c5a-5bc3-a943-e77145bb7009","name":"CAVALIER INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6950c208-8c5a-5bc3-a943-e77145bb7009","name":"CAVALIER INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6950c208-8c5a-5bc3-a943-e77145bb7009","name":"CAVALIER INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39f52586-bc7c-5440-8562-1a0d65746dc6","name":"CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"39f52586-bc7c-5440-8562-1a0d65746dc6","name":"CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"415a338f-9eed-5b0f-b8ea-864f0c8a6095","name":"Consolidated Resources Insurance Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"408fbe13-b994-5074-aa3c-f0aecd1b2cea","name":"WINWOOD INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"408fbe13-b994-5074-aa3c-f0aecd1b2cea","name":"WINWOOD INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"408fbe13-b994-5074-aa3c-f0aecd1b2cea","name":"WINWOOD INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cca5cdc9-ba8e-5008-b84c-47d5f13a73a0","name":"REPUBLIC FIDUCIARY, INC.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"cca5cdc9-ba8e-5008-b84c-47d5f13a73a0","name":"REPUBLIC FIDUCIARY, INC.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"cca5cdc9-ba8e-5008-b84c-47d5f13a73a0","name":"REPUBLIC FIDUCIARY, INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dabf9c6d-3c4a-5949-b400-7be81755665e","name":"Boston Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"dabf9c6d-3c4a-5949-b400-7be81755665e","name":"Boston Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"20a53e93-aabe-5d30-b4db-cae5ec265b81","name":"ARG Risk Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"31b1faae-e8fa-5a4c-96e7-ad4de67f1caa","name":"Solution Insurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"079beaf1-ff2d-5e1b-895e-0ed93b059bf8","name":"Retention Alternatives, Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a9edd883-8f67-5922-b5c0-641ea6dc837e","name":"Mondi Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a9edd883-8f67-5922-b5c0-641ea6dc837e","name":"Mondi Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5cee8a7-d33a-5ba8-82fb-b3da501f97e1","name":"Cambrex Insurance (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d5cee8a7-d33a-5ba8-82fb-b3da501f97e1","name":"Cambrex Insurance (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e47b75ce-7ea9-5789-92b3-a229386dfb54","name":"Sobral Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e47b75ce-7ea9-5789-92b3-a229386dfb54","name":"Sobral Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c04bb105-a133-59ce-b2c8-7b5b82d5b350","name":"Pivotal Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c04bb105-a133-59ce-b2c8-7b5b82d5b350","name":"Pivotal Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c04bb105-a133-59ce-b2c8-7b5b82d5b350","name":"Pivotal Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a764824-c5d3-5a7d-a16f-5e91d3ecd110","name":"Boston Insurance SAC Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6a764824-c5d3-5a7d-a16f-5e91d3ecd110","name":"Boston Insurance SAC Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b6575d6-7fa4-5e31-891d-d15bc4cdaac6","name":"Kappa Insurance Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7b6575d6-7fa4-5e31-891d-d15bc4cdaac6","name":"Kappa Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6281af33-8104-5f3a-ac73-f073f08fd612","name":"Merton Re Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03b842e2-b3cf-50d2-b5ce-5cc2c49b862b","name":"Modal Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"03b842e2-b3cf-50d2-b5ce-5cc2c49b862b","name":"Modal Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5ee4cfff-144d-5fb8-b9bf-f7f453e3f192","name":"Savannah I Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7ca748fc-4cc0-5510-9bde-ffa85cd1f5d8","name":"ROP Insurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7ca748fc-4cc0-5510-9bde-ffa85cd1f5d8","name":"ROP Insurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b78ac52-cbe7-58ea-8b94-77be0c533f78","name":"EON Group, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6b78ac52-cbe7-58ea-8b94-77be0c533f78","name":"EON Group, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6b78ac52-cbe7-58ea-8b94-77be0c533f78","name":"EON Group, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e9df9e5-85e9-5f80-9282-fe93ed04c3b3","name":"Walter Investment Reinsurance Co., Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6e9df9e5-85e9-5f80-9282-fe93ed04c3b3","name":"Walter Investment Reinsurance Co., Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b791120-cc6e-5ecd-a55c-84d089e8ae1b","name":"Iris Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c71ee50-c645-540c-8dc6-431e6b5bb3ea","name":"Lion Reinsurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"7c71ee50-c645-540c-8dc6-431e6b5bb3ea","name":"Lion Reinsurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6d296abe-d618-515b-a7de-f7743362b2e9","name":"Awbury Insurance Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6d296abe-d618-515b-a7de-f7743362b2e9","name":"Awbury Insurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34e72eee-88de-5d9a-90b3-34f06e4adb51","name":"Meridian Insurance Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c6b5a786-f91d-5ce4-8bb8-89d945767ba0","name":"Broadhead Risk Management Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e14e1c7-9aba-5064-b789-d0f2a011a62a","name":"Resilience Re Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80076818"}],"source":"corpus"}