{"entity":{"id":"e0aa4fca-f139-55a4-a327-02576d5bcd28","name":"Flagstaff Insurance Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002838","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":"580ca650-168d-5f65-ab79-5bb4f4a450dc","name":"Bird - Lawrence Graham","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":"is signatory for","share":null,"party":{"id":"dda0716c-c102-50a1-be45-494c49507f1e","name":"Dyer - Jean-Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9039dbc7-bbf4-5644-8089-c4942455ddcc","name":"D'Aloisio - Anthony","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9039dbc7-bbf4-5644-8089-c4942455ddcc","name":"D'Aloisio - Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ee77166-b9b3-5c79-8779-ee19111cd511","name":"Dilney - Paula","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","name":"Drake - Paul Stephen","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":"shareholder of","share":null,"party":{"id":"0fb61b81-6e73-5ac6-93a1-2e3cea648eb4","name":"Flagstaff Australia Pty Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92048169-50e2-5bbf-bf43-be691ba796d4","name":"Fuller - Stuart Raymond","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"92048169-50e2-5bbf-bf43-be691ba796d4","name":"Fuller - Stuart Raymond","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"92048169-50e2-5bbf-bf43-be691ba796d4","name":"Fuller - Stuart Raymond","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","name":"Gilbert - Marcia","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"37caa421-b39c-534b-bc5e-8ab7917cbca3","name":"Kurukulasooriya - Shyamika","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d06429fe-68e8-5407-bb19-963405693d68","name":"Lawler - David P","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"38cd97a3-7926-5cc3-9e88-e6141d979d09","name":"Maranga - Davis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbe5107e-e7f1-5a39-a4f9-5db7388c6cdc","name":"Milliner - Robert Ian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cbe5107e-e7f1-5a39-a4f9-5db7388c6cdc","name":"Milliner - Robert Ian","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cbe5107e-e7f1-5a39-a4f9-5db7388c6cdc","name":"Milliner - Robert Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3225ca34-0ce0-5bd4-ab7c-baa92799964f","name":"Mok - Rowena","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dda53326-01a2-54a7-a2ac-ffcd2c7ce399","name":"Moroney - T Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42ff3c9a-8a6e-5665-ad91-2a124ab34b60","name":"O'Malley - Tony","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"42ff3c9a-8a6e-5665-ad91-2a124ab34b60","name":"O'Malley - Tony","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"42ff3c9a-8a6e-5665-ad91-2a124ab34b60","name":"O'Malley - Tony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d8a626a-3362-55e0-9490-ce05c0e383b1","name":"Paul - Felix Shamin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3d8a626a-3362-55e0-9490-ce05c0e383b1","name":"Paul - Felix Shamin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"324395b5-8f37-5b9b-8fcc-334dca319365","name":"Price - N Clayton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55ea3452-6792-5cad-8d43-e2815e8cacbe","name":"Stockdale - Peter M.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"55ea3452-6792-5cad-8d43-e2815e8cacbe","name":"Stockdale - Peter M.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"55ea3452-6792-5cad-8d43-e2815e8cacbe","name":"Stockdale - Peter M.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b54a1cff-2de6-5103-8db6-0458597e489f","name":"Tait - Michael John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"580ca650-168d-5f65-ab79-5bb4f4a450dc","fromName":"Bird - Lawrence Graham","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"dda0716c-c102-50a1-be45-494c49507f1e","fromName":"Dyer - Jean-Paul","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","fromName":"Burke - Janita K","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9039dbc7-bbf4-5644-8089-c4942455ddcc","fromName":"D'Aloisio - Anthony","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"9039dbc7-bbf4-5644-8089-c4942455ddcc","fromName":"D'Aloisio - Anthony","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"4ee77166-b9b3-5c79-8779-ee19111cd511","fromName":"Dilney - Paula","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"0fb61b81-6e73-5ac6-93a1-2e3cea648eb4","fromName":"Flagstaff Australia Pty Ltd.","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"92048169-50e2-5bbf-bf43-be691ba796d4","fromName":"Fuller - Stuart Raymond","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"92048169-50e2-5bbf-bf43-be691ba796d4","fromName":"Fuller - Stuart Raymond","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"92048169-50e2-5bbf-bf43-be691ba796d4","fromName":"Fuller - Stuart Raymond","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","fromName":"Gilbert - Marcia","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"37caa421-b39c-534b-bc5e-8ab7917cbca3","fromName":"Kurukulasooriya - Shyamika","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d06429fe-68e8-5407-bb19-963405693d68","fromName":"Lawler - David P","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"38cd97a3-7926-5cc3-9e88-e6141d979d09","fromName":"Maranga - Davis","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"cbe5107e-e7f1-5a39-a4f9-5db7388c6cdc","fromName":"Milliner - Robert Ian","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"cbe5107e-e7f1-5a39-a4f9-5db7388c6cdc","fromName":"Milliner - Robert Ian","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"cbe5107e-e7f1-5a39-a4f9-5db7388c6cdc","fromName":"Milliner - Robert Ian","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"3225ca34-0ce0-5bd4-ab7c-baa92799964f","fromName":"Mok - Rowena","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"dda53326-01a2-54a7-a2ac-ffcd2c7ce399","fromName":"Moroney - T Christopher","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"42ff3c9a-8a6e-5665-ad91-2a124ab34b60","fromName":"O'Malley - Tony","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"42ff3c9a-8a6e-5665-ad91-2a124ab34b60","fromName":"O'Malley - Tony","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"42ff3c9a-8a6e-5665-ad91-2a124ab34b60","fromName":"O'Malley - Tony","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"3d8a626a-3362-55e0-9490-ce05c0e383b1","fromName":"Paul - Felix Shamin","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3d8a626a-3362-55e0-9490-ce05c0e383b1","fromName":"Paul - Felix Shamin","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"324395b5-8f37-5b9b-8fcc-334dca319365","fromName":"Price - N Clayton","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"55ea3452-6792-5cad-8d43-e2815e8cacbe","fromName":"Stockdale - Peter M.","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"55ea3452-6792-5cad-8d43-e2815e8cacbe","fromName":"Stockdale - Peter M.","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"55ea3452-6792-5cad-8d43-e2815e8cacbe","fromName":"Stockdale - Peter M.","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff Insurance Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"b54a1cff-2de6-5103-8db6-0458597e489f","fromName":"Tait - Michael John","to":"e0aa4fca-f139-55a4-a327-02576d5bcd28","toName":"Flagstaff 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/82002838"}],"source":"corpus"}