{"entity":{"id":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","name":"Harbor Island Indemnity Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008992","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":"f0d1692f-59a9-5438-98af-9253c511d8ae","name":"Arrowsmith - Stephen","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4404e2f9-2600-5815-b30c-4f3e82d2e40c","name":"Bell - Christina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f11171c3-e1ec-5200-bf52-beb96ca3a91f","name":"Chubb Global Financial Services Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ae52a2-31d9-5a8d-8d2b-f69dbbcda3d2","name":"Directory Distributing Associates, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a4021d9-559d-5376-8107-75a879d7bd1d","name":"Elias - Nina","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2a4021d9-559d-5376-8107-75a879d7bd1d","name":"Elias - Nina","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a4021d9-559d-5376-8107-75a879d7bd1d","name":"Elias - Nina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3ea0115-a948-59a5-86b5-09effdd02b14","name":"ERT CIC, LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6db04d48-b983-5841-a7e0-93ff7fd86736","name":"EXPLEO LLC","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"fb670983-a5d7-503c-9cc7-b70dfdd9a631","name":"Fincher - Michele N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb670983-a5d7-503c-9cc7-b70dfdd9a631","name":"Fincher - Michele N","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fb670983-a5d7-503c-9cc7-b70dfdd9a631","name":"Fincher - Michele N","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d64d04d0-2f27-5126-bbab-0c678f5cb644","name":"Grant - Theresa M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1662a41-a1ef-5d5e-9523-c224182fb1de","name":"Iovine - Celia S","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c1662a41-a1ef-5d5e-9523-c224182fb1de","name":"Iovine - Celia S","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c1662a41-a1ef-5d5e-9523-c224182fb1de","name":"Iovine - Celia S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5fc17d24-762a-5385-852f-5065f1a530d4","name":"Madden - Aine","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5fc17d24-762a-5385-852f-5065f1a530d4","name":"Madden - Aine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","name":"Pacheco - Maria","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"73262aa3-44e1-5cb4-9e64-a4a3644961b5","name":"Rafferty - Hugh","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"99ecb8d5-0792-5cf8-beeb-a2c7e07d6903","name":"Todd - Beverley E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d58875d-6553-5b1a-85e0-c8841940d876","name":"Van Pelt - Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7d58875d-6553-5b1a-85e0-c8841940d876","name":"Van Pelt - Paul","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7d58875d-6553-5b1a-85e0-c8841940d876","name":"Van Pelt - Paul","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d36082e6-640b-5e91-a4dc-6209a7a348ee","name":"Venture Programs, Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df3234ac-852a-5a3a-a5d8-64a3e317bd34","name":"Whelan - Kilian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"df3234ac-852a-5a3a-a5d8-64a3e317bd34","name":"Whelan - Kilian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f0d1692f-59a9-5438-98af-9253c511d8ae","fromName":"Arrowsmith - Stephen","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4404e2f9-2600-5815-b30c-4f3e82d2e40c","fromName":"Bell - Christina","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f11171c3-e1ec-5200-bf52-beb96ca3a91f","fromName":"Chubb Global Financial Services Corporation","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"07ae52a2-31d9-5a8d-8d2b-f69dbbcda3d2","fromName":"Directory Distributing Associates, Inc.","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2a4021d9-559d-5376-8107-75a879d7bd1d","fromName":"Elias - Nina","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"director of","share":null},{"depth":1,"from":"2a4021d9-559d-5376-8107-75a879d7bd1d","fromName":"Elias - Nina","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"2a4021d9-559d-5376-8107-75a879d7bd1d","fromName":"Elias - Nina","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c3ea0115-a948-59a5-86b5-09effdd02b14","fromName":"ERT CIC, LLC","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6db04d48-b983-5841-a7e0-93ff7fd86736","fromName":"EXPLEO LLC","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fb670983-a5d7-503c-9cc7-b70dfdd9a631","fromName":"Fincher - Michele N","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"chairman of","share":null},{"depth":1,"from":"fb670983-a5d7-503c-9cc7-b70dfdd9a631","fromName":"Fincher - Michele N","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"director of","share":null},{"depth":1,"from":"fb670983-a5d7-503c-9cc7-b70dfdd9a631","fromName":"Fincher - Michele N","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d64d04d0-2f27-5126-bbab-0c678f5cb644","fromName":"Grant - Theresa M","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c1662a41-a1ef-5d5e-9523-c224182fb1de","fromName":"Iovine - Celia S","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"director of","share":null},{"depth":1,"from":"c1662a41-a1ef-5d5e-9523-c224182fb1de","fromName":"Iovine - Celia S","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c1662a41-a1ef-5d5e-9523-c224182fb1de","fromName":"Iovine - Celia S","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"president of","share":null},{"depth":1,"from":"5fc17d24-762a-5385-852f-5065f1a530d4","fromName":"Madden - Aine","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"director of","share":null},{"depth":1,"from":"5fc17d24-762a-5385-852f-5065f1a530d4","fromName":"Madden - Aine","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","fromName":"Pacheco - Maria","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"secretary of","share":null},{"depth":1,"from":"73262aa3-44e1-5cb4-9e64-a4a3644961b5","fromName":"Rafferty - Hugh","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"99ecb8d5-0792-5cf8-beeb-a2c7e07d6903","fromName":"Todd - Beverley E","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7d58875d-6553-5b1a-85e0-c8841940d876","fromName":"Van Pelt - Paul","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"director of","share":null},{"depth":1,"from":"7d58875d-6553-5b1a-85e0-c8841940d876","fromName":"Van Pelt - Paul","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7d58875d-6553-5b1a-85e0-c8841940d876","fromName":"Van Pelt - Paul","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d36082e6-640b-5e91-a4dc-6209a7a348ee","fromName":"Venture Programs, Inc","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"df3234ac-852a-5a3a-a5d8-64a3e317bd34","fromName":"Whelan - Kilian","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity Ltd.","role":"director of","share":null},{"depth":1,"from":"df3234ac-852a-5a3a-a5d8-64a3e317bd34","fromName":"Whelan - Kilian","to":"b81d6aa9-9e22-5621-ac3e-1ef6c76e69f2","toName":"Harbor Island Indemnity 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/82008992"}],"source":"corpus"}