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Grant - Stacy Nicole
Grant - Stacy Nicole — BM company (icij:icijol-80071586). 86 holdings. Cited to 1 registry.
ICIJ icijol-80071586Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Grant - Stacy Nicole
- Arion Insurance Company Limited· secretary of
- SCIB (Bermuda) Limited· secretary of
- Papillon Insurance Services Limited· secretary of
- EBP RE, Ltd.· secretary of
- HSBC Life (International) Limited· secretary of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.· secretary of
- Cumberland Brokerage Limited· secretary of
- Exmoor Management Company Limited· secretary of
- BCI INSURANCE COMPANY LTD.· secretary of
- Robin Insurance Company Limited· secretary of
- Mainsail Insurance Company Limited· secretary of
- Sedgwick Group (Bermuda) Limited· secretary of
- Bay State Insurance Company, Ltd.· secretary of
- Independent Management Ltd.· secretary of
- Independent Brokers Ltd.· secretary of
- Moore McCormack (Bermuda) Ltd.· secretary of
- Richmond Management Services (Bermuda) Limited· secretary of
- CBO Management Ltd.· secretary of
- Investors Guaranty Fund Ltd.· secretary of
- PRINT MANAGEMENT LIMITED· secretary of
- Holcim Reinsurance Limited· secretary of
- CLIENTS ASSURANCE POOL, LTD.· secretary of
- British Indemnity Limited· secretary of
- Cival Reinsurance Company Limited· secretary of
- Beacon Insurance Company Limited· secretary of
- Grandcor, Ltd.· secretary of
- Clients Risk Security Pool Ltd.· secretary of
- Lumbermen's Insurance Company Ltd.· secretary of
- Capital Reinsurance Company Limited· secretary of
- American Surety Ltd.· secretary of
- Northern National Insurance Ltd.· secretary of
- Pediatric Assurance Company, Ltd.· secretary of
- Small Holdings Limited· secretary of
- VMC Indemnity Company, Ltd.· secretary of
- Haverford (Bermuda) Ltd.· secretary of
- Royal Enfield, Ltd.· secretary of
- HCB Finance Ltd.· secretary of
- Holpac Limited· secretary of
- Casula Investment Ltd.· secretary of
- Electric Mutual Liability Insurance Company, Ltd.· secretary of
- D.L. & C. Holding Company Limited· secretary of
- Holcim Capital Corporation Ltd.· secretary of
- Ita Re Ltd.· secretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.· secretary of
- Greater Atlantic Holding Ltd.· secretary of
- Holcim Overseas Finance Ltd.· secretary of
- Safecare, Ltd.· secretary of
- BOUDICCA INSURANCE COMPANY LTD.· secretary of
- Providers' Company, Ltd.· secretary of
- Cement Intellectual Property Ltd.· secretary of
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITED· secretary of
- Principal Reinsurance Company, Ltd.· secretary of
- AGI Assurance Company Ltd.· secretary of
- OccuCare Re Ltd.· secretary of
- Holcim European Finance Ltd.· secretary of
- Holcim Asia Finance Ltd.· secretary of
- Investors Financial Guaranty, Ltd.· secretary of
- Dermo Corporation Ltd.· secretary of
- Dealer Services Reinsurance, Ltd.· secretary of
- Investors Guaranty Assurance, Ltd.· secretary of
- Investors Guaranty Insurance, Ltd.· secretary of
- Jalic Re Ltd.· secretary of
- D.L. & C. Insurance Company Limited· secretary of
- Capstone Insurance Company, Ltd.· secretary of
- Golden Rule (Bermuda) Ltd.· secretary of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.· secretary of
- Globe International Investment Fund Ltd.· secretary of
- Catlin Insurance Company Ltd.· secretary of
- New World (SAC) Reinsurance Ltd.· secretary of
- New World Insurance Holdings Ltd.· secretary of
- New World Reinsurance Holdings Ltd.· secretary of
- Recovery Reinsurance Company Limited· secretary of
- Haverford (Bermuda) (SAC) Reinsurance Ltd.· secretary of
- Haverford Holdings Reinsurance Ltd.· secretary of
- Vantage Investments Limited· secretary of
- Hallmark Investments Ltd.· secretary of
- Rathgar Capital Management (Bermuda) Limited· secretary of
- Gressel Limited· secretary of
- Aldgate Investments Limited· secretary of
- SeaAire Casualty Company Ltd.· secretary of
- Rill Holdings Limited· secretary of
- Refuse Insurance Liability Limited· secretary of
- Columbia Life and Casualty Company Ltd.· secretary of
- Nova (Bermuda) Holding Company Ltd.· secretary of
- NOVAmerican Reinsurance Company Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grant - Stacy Nicole — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Grant - Stacy Nicole is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
86 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AGI Assurance Company Ltd.Also holds roles at 8 other companies
- Alba - Andreasshareholder of
- Barit - Georgette (Gigi)director of
- Spurling - Richard Ddirector of
- Aldgate Investments LimitedAlso holds roles at 6 other companies
- Gorman - Rorydirector of
- Gorman - Roryvice-president of
- Burns - Michael Jdirector of
- American Surety Ltd.Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
- Arion Insurance Company LimitedAlso holds roles at 13 other companies
- Small Holdings Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
- Bay State Insurance Company, Ltd.Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Balboni - P. Christopherdirector of
- Balise - James E.shareholder of
- BCI INSURANCE COMPANY LTD.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- BCI Associatesshareholder of
- Beacon Insurance Company LimitedAlso holds roles at 13 other companies
- Barnes - Jane Lsecretary of
- Bibbings - J Anthonyis signatory for
- Lines - David Rdirector of
- BOUDICCA INSURANCE COMPANY LTD.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Astwood - David W Jdirector of
- Astwood - David W Jis signatory for
- British Indemnity LimitedAlso holds roles at 12 other companies
- Camlann Holdings Ltd.shareholder of
- Armstrong - Kimsecretary of
- Avondale Holdings Ltd.shareholder of
- Capital Reinsurance Company LimitedAlso holds roles at 7 other companies
- Barclay - Alasdair Grovedirector of
- Fernandez - Cesareodirector of
- Fernandez - Cesareopresident of
- Capstone Insurance Company, Ltd.Also holds roles at 19 other companies
- Apache Hose & Belting Company, Inc.shareholder of
- Barnes - Jane Lsecretary of
- Beyer - Shawn Ericdirector of
- Casula Investment Ltd.Also holds roles at 12 other companies
- Holpac Limitedshareholder of
- Barnes - Jane Lsecretary of
- Bieri - Ursdirector of
- Catlin Insurance Company Ltd.Also holds roles at 12 other companies
- Catlin Group Limitedshareholder of
- Armstrong - Kimsecretary of
- Banas - Richarddirector of
- CBO Management Ltd.Also holds roles at 7 other companies
- Barclay - Alasdair Grovedirector of
- Smith - Richarddirector of
- Faries - Timothy Carrickdirector of
- Cement Intellectual Property Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holpac Limitedshareholder of
- Aebischer - Thomasis signatory for
- Cival Reinsurance Company LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Almeida - Carlos Eduardodirector of
- Almeida - Carlos Eduardois signatory for
- CLIENTS ASSURANCE POOL, LTD.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- CLIENTS ASSURANCE POOL, LTD.shareholder of
- The Bermuda Educational Services Trustbeneficial owner of
- Clients Risk Security Pool Ltd.Also holds roles at 7 other companies
- CLIENTS ASSURANCE POOL, LTD.shareholder of
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
- Columbia Life and Casualty Company Ltd.Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Faries - Timothy Carrickdirector of
- Cumberland Brokerage LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sedgwick Group (Bermuda) Limitedshareholder of
- Barnes - Jane Lsecretary of
- D.L. & C. Holding Company LimitedAlso holds roles at 8 other companies
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
- D.L. & C. Insurance Company LimitedAlso holds roles at 13 other companies
- D.L. & C. Holding Company Limitedshareholder of
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
- Dealer Services Reinsurance, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Bartlett - Malcolm Leevice-president of
- Dermo Corporation Ltd.Also holds roles at 7 other companies
- Boyles - Lisasecretary of
- Caillet - Jeandirector of
- d'Auriol - Olivierdirector of
- EBP RE, Ltd.Also holds roles at 9 other companies
- Barnes - Jane Lsecretary of
- Billat - Jeffrey R.director of
- Billat - Jeffrey R.president of
- Electric Mutual Liability Insurance Company, Ltd.Also holds roles at 3 other companies
- Armstrong - Karen F.director of
- Armstrong - Karen F.secretary of
- Armstrong - Karen F.vice-president of
- Exmoor Management Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Barnes - Paul Edwarddirector of
- Globe International Investment Fund Ltd.Also holds roles at 4 other companies
- McAuley - Michaeldirector of
- McAuley - Michaelvice-president of
- Jones - Monica Joydirector of
- Golden Rule (Bermuda) Ltd.Also holds roles at 46 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Colosimo - Anthonydirector of
- Alford - Stevedirector of
- Grandcor, Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Beales - Allan Jis signatory for
- Greater Atlantic Holding Ltd.Also holds roles at 7 other companies
- Armstrong - Kimsecretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Rahlemahsecretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.Also holds roles at 39 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Barry Dshareholder of
- Alexander - Rollie Cshareholder of
- Gressel LimitedAlso holds roles at 5 other companies
- Adderley - Donald Bradfielddirector of
- Lines - David Rdirector of
- Lines - David Rpresident of
- Hallmark Investments Ltd.Also holds roles at 6 other companies
- Baldrich - Jofidirector of
- Baldrich Jr - Jósedirector of
- Baldrich Jr - Jóseis signatory for
- Haverford (Bermuda) (SAC) Reinsurance Ltd.Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.is signatory for
- Adderley - Donald Bradfielddirector of
- Haverford (Bermuda) Ltd.Also holds roles at 11 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Adderley - Donald Bradfielddirector of
- Haverford Holdings Reinsurance Ltd.Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- HCB Finance Ltd.Also holds roles at 11 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldpresident of
- Adderley - Donald Bradfieldvice-president of
- Holcim Asia Finance Ltd.Also holds roles at 5 other companies
- Holcim Capital Corporation Ltd.shareholder of
- Bieri - Ursdirector of
- Bieri - Ursvice-president of
- Holcim Capital Corporation Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aebischer - Thomasdirector of
- Aebischer - Thomasis signatory for
- Holcim European Finance Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holpac Limitedshareholder of
- Holcim Capital Corporation Ltd.shareholder of
- Holcim Overseas Finance Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holpac Limitedshareholder of
- Holcim Capital Corporation Ltd.shareholder of
- Holcim Reinsurance LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holcim Capital Corporation Ltd.shareholder of
- Aebischer - Thomasis signatory for
- Holpac LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aebischer - Thomasdirector of
- Aebischer - Thomasis signatory for
- HSBC Life (International) LimitedAlso holds roles at 18 other companies
- HSBC Insurance (Asia-Pacific) Holdings Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Sutherland - Linda Msecretary of
- Independent Brokers Ltd.Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Lines - David Rdirector of
- Independent Management Ltd.Also holds roles at 15 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- PRINT MANAGEMENT LIMITEDshareholder of
- Investors Financial Guaranty, Ltd.Also holds roles at 6 other companies
- Investors Guaranty Fund Ltd.shareholder of
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Groveis signatory for
- Investors Guaranty Assurance, Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Investors Guaranty Fund Ltd.shareholder of
- Barclay - Alasdair Grovedirector of
- Investors Guaranty Fund Ltd.Also holds roles at 4 other companies
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Grovepresident of
- Brown - J Scottdirector of
- Investors Guaranty Insurance, Ltd.Also holds roles at 6 other companies
- Investors Guaranty Fund Ltd.shareholder of
- Barclay - Alasdair Grovedirector of
- Barclay - Alasdair Groveis signatory for
- Ita Re Ltd.Also holds roles at 17 other companies
- Almeida - Carlos Eduardodirector of
- Azevedo - Oswaldo Mario Pego de Amorimvice-president of
- Bailie - Pauldirector of
- Jalic Re Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baldrich Jr - Jósedirector of
- Baldrich Jr - Jósepresident of
- Lumbermen's Insurance Company Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Forest Industries Trustbeneficial owner of
- Mainsail Insurance Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Barnes - Mary E.director of
- Moore McCormack (Bermuda) Ltd.Also holds roles at 11 other companies
- Leese - Jeremy Peterdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- New World (SAC) Reinsurance Ltd.Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Barnes - Jane Lsecretary of
- Adderley - Donald Bradfielddirector of
- New World Insurance Holdings Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- New World Reinsurance Holdings Ltd.Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Northern National Insurance Ltd.Also holds roles at 20 other companies
- Baldyga - Lisa Jonesdirector of
- Barnes - Jane Lis signatory for
- Barnes - Jane Lsecretary of
- Nova (Bermuda) Holding Company Ltd.Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
- NOVAmerican Reinsurance Company Ltd.Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
- OccuCare Re Ltd.Also holds roles at 4 other companies
- Bennet - Jimdirector of
- Lines - David Rdirector of
- Faries - Timothy Carrickdirector of
- Papillon Insurance Services LimitedAlso holds roles at 18 other companies
- Arrowsmith - Stephenis signatory for
- Bailie - Pauldirector of
- Bailie - Paulis signatory for
- Pediatric Assurance Company, Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amos - Ronald Ddirector of
- Armstrong - Kimsecretary of
- Principal Reinsurance Company, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barclay - Alasdair Grovedirector of
- Faries - Timothy Carrickdirector of
- PRINT MANAGEMENT LIMITEDAlso holds roles at 11 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITEDAlso holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Lines - David Rdirector of
- Crews - Michaeldirector of
- Providers' Company, Ltd.Also holds roles at 4 other companies
- Bernacki - Edwarddirector of
- Bernacki - Edwardvice-president of
- Robinson - Kenneth E Tdirector of
- Rathgar Capital Management (Bermuda) LimitedAlso holds roles at 15 other companies
- West End Capital Management (Bermuda) Limitedshareholder of
- Ward - Christopher Johndirector of
- Mackenzie - Harry Straghanchairman of
- Recovery Reinsurance Company LimitedAlso holds roles at 8 other companies
- Alcaly - Roger Edirector of
- Alcaly - Roger Eis signatory for
- Armstrong - Kimsecretary of
- Refuse Insurance Liability LimitedAlso holds roles at 3 other companies
- Burns - Michael Jdirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Richmond Management Services (Bermuda) LimitedAlso holds roles at 13 other companies
- Arion Insurance Company Limitedshareholder of
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
- Rill Holdings LimitedAlso holds roles at 5 other companies
- Spurling - Michael Johndirector of
- Burns - Michael Jdirector of
- Campbell - E. Ruthsecretary of
- Robin Insurance Company LimitedAlso holds roles at 4 other companies
- Lines - David Rdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Royal Enfield, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Binns - Maxine Lsecretary of
- Robinson - Kenneth E Tdirector of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.Also holds roles at 7 other companies
- Augspurger - Clifford W.director of
- Augspurger - Clifford W.shareholder of
- Barnes - Jane Lsecretary of
- Safecare, Ltd.Also holds roles at 9 other companies
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
- SCIB (Bermuda) LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Barnes - Paul Edwarddirector of
- SeaAire Casualty Company Ltd.Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Faries - Timothy Carrickdirector of
- Sedgwick Group (Bermuda) LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Barnes - Paul Edwarddirector of
- Small Holdings LimitedAlso holds roles at 12 other companies
- Armstrong - Kimsecretary of
- Bean - Lynnell Rabihahsecretary of
- Walker - David C.director of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.Also holds roles at 4 other companies
- Akimoto - Yasuodirector of
- Lines - David Rdirector of
- Barit - Georgette (Gigi)director of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) LimitedAlso holds roles at 9 other companies
- Barnes - Jane Lsecretary of
- Lines - David Rdirector of
- Thomson - William Ddirector of
- VMC Indemnity Company, Ltd.Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amori - Geraldinevice-president of
- Barnes - Jane Lsecretary of
86 parties · 0 current. Ceased and resigned records are retained as history.
/03
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