Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 1
Key facts
Risk signalINDEPENDENCE BLUE CROSS, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- INDEPENDENCE BLUE CROSS, LLC
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MARLIN CAPITAL PARTNERS I, LLCtenpercentowner
- MUSSER WARREN Vdirector
- VERDI ANTHONYofficer
- BRAUSER DANIELofficer
- AMERIHEALTH, INC.tenpercentowner
- INDEPENDENCE HEALTH GROUP, INC.tenpercentowner
- MAJESCOtenpercentowner
- ANDERSON DAVIDofficer
- CO-INVESTMENT FUND II, L.P.tenpercentowner
- TRUSTMARK INSURANCE GROUP, INC.tenpercentowner
- TRUSTMARK INSURANCE COtenpercentowner
- TRUSTMARK GROUP, INC.tenpercentowner
- TRUSTMARK MUTUAL HOLDING COtenpercentowner
- AZEEZ MICHAELdirector
- CALDWELL DONALD Rofficer
- WALTERS EDMONDdirector
- INDEPENDENCE HEALTH GROUP, INC.director
- AMERIHEALTH, INC.director
- CALDWELL DONALD Rdirector
- OAKES ROBERT Jdirector
- INDEPENDENCE BLUE CROSStenpercentowner
- HARRISON JOHNdirector
- SOLTOFF PAULdirector
- VERDI ANTHONYdirector
- KRIGSTEIN ALANdirector
- Rich Sanforddirector
- ROWELL LJ JRdirector
- HARVEY KENNETH Mdirector
- TECCE FREDERICK C.tenpercentowner
- CALDWELL DONALD Rtenpercentowner
- TECCE FREDERICK C.director
- GILLAN FRANCIS L IIIofficer
- EISSA CHARLESdirector
- CLEMENS ALVIN Hdirector
- EISSA CHARLESofficer
- CLEMENS ALVIN Hofficer
- JENSEN C JAMESdirector
- SPINNER IVANofficer
- HOLT MICHAEL S.officer
- GRIES PETER J.officer
- APANOVITCH DEREKofficer
- FROHMAN SCOTTtenpercentowner
- ZOGRAFAKIS P PETEofficer