Skip to content
SearchLIVE · CORPUS
/ Dossier

CS Insurance Ltd.

High
Company·BM·icij:icijol-82001600

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Bern - Dorrit Janechairman of the board ofCS Insurance Ltd.
  2. 1Bern - Dorrit Janedirector ofCS Insurance Ltd.
  3. 1Bird - Lawrence Grahamdirector ofCS Insurance Ltd.
  4. 1Bird - Lawrence Grahamis signatory forCS Insurance Ltd.
  5. 1Adderley - Donald Bradfielddirector ofCS Insurance Ltd.
  6. 1Adderley - Donald Bradfieldis signatory forCS Insurance Ltd.
  7. 1Burns - Michael Jdirector ofCS Insurance Ltd.
  8. 1Burns - Michael Jis signatory forCS Insurance Ltd.
  9. 1Congress Financial Corporation (as collateral agent)shareholder ofCS Insurance Ltd.
  10. 1Conliffe - Nicole Carolyndirector ofCS Insurance Ltd.
  11. 1Conliffe - Nicole Carolynis signatory forCS Insurance Ltd.
  12. 1Davidson Leader - Lyndadirector ofCS Insurance Ltd.
  13. 1Dawson - William Ris signatory forCS Insurance Ltd.
  14. 1Dawson - William Rvice-president ofCS Insurance Ltd.
  15. 1Drake - Paul Stephendirector ofCS Insurance Ltd.
  16. 1Drake - Paul Stephenis signatory forCS Insurance Ltd.
  17. 1Fashion Apparel Sourcing, Inc.shareholder ofCS Insurance Ltd.
  18. 1Fogarty - James Pchairman of the board ofCS Insurance Ltd.
  19. 1Fogarty - James Pdirector ofCS Insurance Ltd.
  20. 1FSHC, LLCshareholder ofCS Insurance Ltd.
  21. 1Glueck - Nealis signatory forCS Insurance Ltd.
  22. 1Glueck - Nealvice-president ofCS Insurance Ltd.
  23. 1Hewson - Corinne Lisa Michelleis signatory forCS Insurance Ltd.
  24. 1Husbands - Jill Elizabeth Unwinis signatory forCS Insurance Ltd.
  25. 1Johnson - Robert Leeis signatory forCS Insurance Ltd.
  26. 1Lawler - David Pdirector ofCS Insurance Ltd.
  27. 1Lawler - David Pis signatory forCS Insurance Ltd.
  28. 1Lee - Johndirector ofCS Insurance Ltd.
  29. 1Lee - Johnpresident ofCS Insurance Ltd.
  30. 1Lee - Johntreasurer ofCS Insurance Ltd.
  31. 1Patience - Derekdirector ofCS Insurance Ltd.
  32. 1Price - N Claytonis signatory forCS Insurance Ltd.
  33. 1Romano - Anthony Mchairman of the board ofCS Insurance Ltd.
  34. 1Romano - Anthony Mdirector ofCS Insurance Ltd.
  35. 1Rosskamm - Alanchairman of the board ofCS Insurance Ltd.
  36. 1Rosskamm - Alandirector ofCS Insurance Ltd.
  37. 1Schriver - Rodis signatory forCS Insurance Ltd.
  38. 1Simme - Kirk Rvice-president ofCS Insurance Ltd.
  39. 1Skipper - Daron Johnis signatory forCS Insurance Ltd.
  40. 1Specter - Eric Marcdirector ofCS Insurance Ltd.
  41. 1Specter - Eric Marcis signatory forCS Insurance Ltd.
  42. 1Specter - Eric Marcpresident ofCS Insurance Ltd.
  43. 1Specter - Eric Marctreasurer ofCS Insurance Ltd.
  44. 1Springer - Paul Hughdirector ofCS Insurance Ltd.
  45. 1Springer - Paul Hughis signatory forCS Insurance Ltd.
  46. 1Stern - Colin Daviddirector ofCS Insurance Ltd.
  47. 1Stern - Colin Davidis signatory forCS Insurance Ltd.
  48. 1Stern - Colin Davidsecretary ofCS Insurance Ltd.
  49. 1Stern - Colin Davidvice-president ofCS Insurance Ltd.
  50. 1Weerasooriya - Nisaladirector ofCS Insurance Ltd.
  51. 1Wishner - Steven R.vice-president ofCS Insurance Ltd.
  52. 1Woods - Timothy Gavinis signatory forCS Insurance Ltd.