Smith - Marlies A

Name: Smith - Marlies A — ownership dossier
Creator: WhiteIntel

High

Organization·BM·icij:icijol-80125998

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
SCIB (Bermuda) Limited
secretary of
■
Monmouth Ltd.
is signatory for
■
Papillon Insurance Services Limited
secretary of
■
EBP RE, Ltd.
secretary of
■
ORANGE ASSURANCE LIMITED
secretary of
■
Cumberland Brokerage Limited
secretary of
■
Exmoor Management Company Limited
secretary of
■
Wm. H. McGee & Co. (Bermuda) Ltd.
secretary of
■
BCI INSURANCE COMPANY LTD.
secretary of
■
Allianz Global Corporate & Specialty of Bermuda Limited
secretary of
■
Robin Insurance Company Limited
secretary of
■
Wheeling Insurance Ltd.
secretary of
■
The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited
secretary of
■
Sedgwick Group (Bermuda) Limited
secretary of
■
CAMBRIDGE BEACHES LIMITED
secretary of
■
THE FRASCATI HOTEL COMPANY LIMITED
secretary of
■
WILLIAM JAMES HOWARD TROTT LIMITED
secretary of
■
Holcim Reinsurance Limited
secretary of
■
CLIENTS ASSURANCE POOL, LTD.
secretary of
■
Maple Leaf Foods Insurance Limited
secretary of
■
CL International Insurance Company Ltd.
secretary of
■
Beacon Insurance Company Limited
secretary of
■
Clients Risk Security Pool Ltd.
secretary of
■
UMAR Ltd.
secretary of
■
American Surety Ltd.
secretary of
■
Northern National Insurance Ltd.
is signatory for
■
Northern National Insurance Ltd.
secretary of
■
Tyson International Company, Ltd.
secretary of
■
VMC Indemnity Company, Ltd.
secretary of
■
Royal Enfield, Ltd.
secretary of
■
HCB Finance Ltd.
secretary of
■
Citrad Ltd.
secretary of
■
Cecoa Ltd.
secretary of
■
Comitra Ltd.
secretary of
■
Icehold Ltd.
secretary of
■
Holpac Limited
secretary of
■
Casula Investment Ltd.
secretary of
■
D.L. & C. Holding Company Limited
secretary of
■
Holcim Capital Corporation Ltd.
secretary of
■
Domar Ltd.
secretary of
■
Holcim Overseas Finance Ltd.
secretary of
■
Safecare, Ltd.
secretary of
■
BOUDICCA INSURANCE COMPANY LTD.
secretary of
■
Cement Intellectual Property Ltd.
secretary of
■
Holcim European Finance Ltd.
secretary of
■
Holcim Asia Finance Ltd.
secretary of
■
Dealer Services Reinsurance, Ltd.
secretary of
■
Jalic Re Ltd.
secretary of
■
D.L. & C. Insurance Company Limited
secretary of
■
ServicePro Ltd.
secretary of
■
Imagine Group Holdings Limited
secretary of
■
Capstone Insurance Company, Ltd.
is signatory for
■
Capstone Insurance Company, Ltd.
secretary of
■
Golden Rule (Bermuda) Ltd.
secretary of
■
Pillar Insurance Company (Bermuda) Limited
secretary of
■
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.
secretary of
■
Boston Re Ltd.
secretary of
■
Teledyne Technologies (Bermuda) Limited
secretary of
■
New World (SAC) Reinsurance Ltd.
secretary of
■
New World Insurance Holdings Ltd.
secretary of
■
American Senterfitt Insurance Company, Ltd.
secretary of
■
Affiliated Chemical Group Ltd.
secretary of
■
IPAAX HOLDINGS LIMITED
secretary of
■
BB&T Assurance Company Ltd.
secretary of
■
Fusion Capital, Ltd.
secretary of
■
Golden Rule (Bermuda) Investment Company Ltd.
secretary of
■
CWG Holdings (Bermuda) Limited
secretary of
■
Catalyst Capital, Ltd.
secretary of
■
Affiliated Chemical Insurance Ltd.
secretary of
■
Slalom Re Ltd.
secretary of
■
Eurohol Limited
secretary of