{"entity":{"id":"ef91f5b8-f112-5c0a-a670-503d70a1c936","name":"Dillard's Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014117","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":"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":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96811008-6654-5ed3-a968-98d04d88495a","name":"Dillard's, Inc.","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":"director of","share":null,"party":{"id":"960f04d3-6991-59cd-b30e-961a060207d2","name":"Freeman - James I","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"960f04d3-6991-59cd-b30e-961a060207d2","name":"Freeman - James I","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"960f04d3-6991-59cd-b30e-961a060207d2","name":"Freeman - James I","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e58013fa-f2b1-5584-9e31-6d28e42c740b","name":"Gatutha - Paul M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a63ed2ea-6cd2-56d1-a4e7-603dbd92e14b","name":"Vann - Wanette M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c777af8c-4079-5a37-9f98-960ab8377deb","name":"Watts - Phillip","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c777af8c-4079-5a37-9f98-960ab8377deb","name":"Watts - Phillip","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c777af8c-4079-5a37-9f98-960ab8377deb","name":"Watts - Phillip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac07fdc0-379d-51f5-9b3c-69b098a5c7a0","name":"Wise - Sherrill","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ac07fdc0-379d-51f5-9b3c-69b098a5c7a0","name":"Wise - Sherrill","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ac07fdc0-379d-51f5-9b3c-69b098a5c7a0","name":"Wise - Sherrill","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"580ca650-168d-5f65-ab79-5bb4f4a450dc","fromName":"Bird - Lawrence Graham","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"96811008-6654-5ed3-a968-98d04d88495a","fromName":"Dillard's, Inc.","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"960f04d3-6991-59cd-b30e-961a060207d2","fromName":"Freeman - James I","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"960f04d3-6991-59cd-b30e-961a060207d2","fromName":"Freeman - James I","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"960f04d3-6991-59cd-b30e-961a060207d2","fromName":"Freeman - James I","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"e58013fa-f2b1-5584-9e31-6d28e42c740b","fromName":"Gatutha - Paul M","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"a63ed2ea-6cd2-56d1-a4e7-603dbd92e14b","fromName":"Vann - Wanette M","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"c777af8c-4079-5a37-9f98-960ab8377deb","fromName":"Watts - Phillip","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"c777af8c-4079-5a37-9f98-960ab8377deb","fromName":"Watts - Phillip","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"c777af8c-4079-5a37-9f98-960ab8377deb","fromName":"Watts - Phillip","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"ac07fdc0-379d-51f5-9b3c-69b098a5c7a0","fromName":"Wise - Sherrill","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ac07fdc0-379d-51f5-9b3c-69b098a5c7a0","fromName":"Wise - Sherrill","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"ac07fdc0-379d-51f5-9b3c-69b098a5c7a0","fromName":"Wise - Sherrill","to":"ef91f5b8-f112-5c0a-a670-503d70a1c936","toName":"Dillard's Insurance Company Limited","role":"treasurer 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/82014117"}],"source":"corpus"}