{"entity":{"id":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","name":"St. Regis Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000167","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88b52bef-50d8-5df2-9c21-922ce6c058a6","name":"Angelina Casualty Company","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"25d6a898-210b-5d71-ba57-9ec243627749","name":"Blair - David P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"636d6099-03ec-5624-9363-1cfda7381537","name":"Daly - Carl J P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea89d53f-c306-57f6-badc-f52d53638089","name":"Davlin - Michael C.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ea89d53f-c306-57f6-badc-f52d53638089","name":"Davlin - Michael C.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ea89d53f-c306-57f6-badc-f52d53638089","name":"Davlin - Michael C.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2eb4c82d-af8c-5853-83a1-acd10e5e8cf0","name":"Durrant - Brian Anthony George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"db2a768a-91ab-56cd-b3fe-346d1292acdf","name":"Gaffigan - Jacques G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd775607-f379-5a37-967e-f029d4f7d109","name":"Heideman - Stephen D.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fd775607-f379-5a37-967e-f029d4f7d109","name":"Heideman - Stephen D.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"fd775607-f379-5a37-967e-f029d4f7d109","name":"Heideman - Stephen D.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cfde0f9c-59e8-5fab-9747-5245f5fd95b2","name":"Kubat - Cynthia M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cfde0f9c-59e8-5fab-9747-5245f5fd95b2","name":"Kubat - Cynthia M.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"659c918d-6703-52d6-aa57-6b8aa2d7db3a","name":"Millar - Derek","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2f84b7bc-fde8-566a-8e31-763b79ea5b7a","name":"Ogle - Jeffrey K.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2f84b7bc-fde8-566a-8e31-763b79ea5b7a","name":"Ogle - Jeffrey K.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5870f98-6268-58a5-a1ff-9e1ce8964dc5","name":"Olson - Thomas M.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e5870f98-6268-58a5-a1ff-9e1ce8964dc5","name":"Olson - Thomas M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5870f98-6268-58a5-a1ff-9e1ce8964dc5","name":"Olson - Thomas M.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","name":"Robinson-McLeod - Erica E","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"5e563bfc-30ad-572a-aa76-3b5a7935389f","name":"Rosenthal - James E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e563bfc-30ad-572a-aa76-3b5a7935389f","name":"Rosenthal - James E.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5e563bfc-30ad-572a-aa76-3b5a7935389f","name":"Rosenthal - James E.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88b52bef-50d8-5df2-9c21-922ce6c058a6","fromName":"Angelina Casualty Company","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"25d6a898-210b-5d71-ba57-9ec243627749","fromName":"Blair - David P","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"636d6099-03ec-5624-9363-1cfda7381537","fromName":"Daly - Carl J P","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"ea89d53f-c306-57f6-badc-f52d53638089","fromName":"Davlin - Michael C.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ea89d53f-c306-57f6-badc-f52d53638089","fromName":"Davlin - Michael C.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"ea89d53f-c306-57f6-badc-f52d53638089","fromName":"Davlin - Michael C.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"2eb4c82d-af8c-5853-83a1-acd10e5e8cf0","fromName":"Durrant - Brian Anthony George","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"db2a768a-91ab-56cd-b3fe-346d1292acdf","fromName":"Gaffigan - Jacques G.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"fd775607-f379-5a37-967e-f029d4f7d109","fromName":"Heideman - Stephen D.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"fd775607-f379-5a37-967e-f029d4f7d109","fromName":"Heideman - Stephen D.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"fd775607-f379-5a37-967e-f029d4f7d109","fromName":"Heideman - Stephen D.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"treasurer of","share":null},{"depth":1,"from":"cfde0f9c-59e8-5fab-9747-5245f5fd95b2","fromName":"Kubat - Cynthia M.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"cfde0f9c-59e8-5fab-9747-5245f5fd95b2","fromName":"Kubat - Cynthia M.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"659c918d-6703-52d6-aa57-6b8aa2d7db3a","fromName":"Millar - Derek","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"2f84b7bc-fde8-566a-8e31-763b79ea5b7a","fromName":"Ogle - Jeffrey K.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"2f84b7bc-fde8-566a-8e31-763b79ea5b7a","fromName":"Ogle - Jeffrey K.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"e5870f98-6268-58a5-a1ff-9e1ce8964dc5","fromName":"Olson - Thomas M.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"e5870f98-6268-58a5-a1ff-9e1ce8964dc5","fromName":"Olson - Thomas M.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"e5870f98-6268-58a5-a1ff-9e1ce8964dc5","fromName":"Olson - Thomas M.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"5e563bfc-30ad-572a-aa76-3b5a7935389f","fromName":"Rosenthal - James E.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"5e563bfc-30ad-572a-aa76-3b5a7935389f","fromName":"Rosenthal - James E.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"5e563bfc-30ad-572a-aa76-3b5a7935389f","fromName":"Rosenthal - James E.","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"f88e884a-01cc-5cea-bd1c-61d5e19ffd6d","toName":"St. Regis Insurance Company Limited","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/82000167"}],"source":"corpus"}