Who owns Lines - David R?

No ownership or control links for Lines - David R are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lines - David R's risk level?

WhiteIntel flags Lines - David R as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lines - David R appear across sources?

Lines - David R is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Lines - David R

Name: Lines - David R — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lines - David R, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Lines - David R is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Lines - David R
- Spectrum Insurance Company Limited· director of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.· director of
- Chemical Insurance Company Limited· executive director of
- Planned Protection Insurance Co., Ltd.· director of
- Professional Insurance Limited· director of
- Shipping Industry Mutual Assurance Association Limited· director of
- Headland Insurance Limited· director of
- Teddington Company Limited· director of
- Catskill Company Limited· director of
- Creole Insurance Company, Ltd.· director of
- Honore Insurance Company, Ltd.· director of
- Golden West Indemnity Company Limited· director of
- Papillon Insurance Services Limited· director of
- W.J. Insurance Company Ltd.· director of
- Castle Harbour Insurance Limited· director of
- Linco Limited· director of
- Reid Finance Limited· director of
- Utility Services Insurance Company Limited· director of
- Appleby Management (Bermuda) Ltd.· is signatory for
- F.M.A. Ltd.· director of
- Aetna Life & Casualty (Bermuda) Ltd.· director of
- American Contractors Insurance Group Ltd.· director of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.· director of
- ORANGE ASSURANCE LIMITED· director of
- First Palisades Limited· director of
- Pembroke Reinsurance Co. Ltd.· director of
- Garden Insurance Company, Ltd.· director of
- Trans-Ocean Agencies Limited· director of
- Century Insurance Company (Bermuda) Ltd.· director of
- E.D.& F. Man (Bermuda) Limited· director of
- First Bermuda Assurance Limited· director of
- FWD Life Insurance Company (Bermuda) Limited· director of
- Bedins Ltd.· director of
- Greenleaf, Ltd.· director of
- Berdaland Company Limited· director of
- Mudaland Company Limited· director of
- Waders Investment Company Limited· director of
- Yeoman Development Company Limited· director of
- GeneralCologne Re (Bermuda) Ltd.· director of
- Old Dominion Insurance Company Limited· director of
- Shield Insurance Company, Ltd.· director of
- Robin Insurance Company Limited· director of
- Wheeling Insurance Ltd.· director of
- Canterbury Insurance Company Limited· director of
- Mainsail Insurance Company Limited· is signatory for
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited· director of
- Renters Reinsurance Company, Ltd.· director of
- Emerald Coast Reinsurance Company Ltd.· director of
- NIKE INTERNATIONAL LTD.· director of
- Three Crowns Insurance Company Limited· director of
- Key-Royal Reinsurance Company, Limited· director of
- LEETS ASSURANCE LTD.· director of
- Kenwood Holdings Ltd.· is signatory for
- Quic Ltd.· director of
- Bay State Insurance Company, Ltd.· director of
- Glendale Holdings Ltd.· director of
- Rugged Limited· director of
- Lariat Insurance Company, Ltd.· director of
- Advantage Company Limited· director of
- Mount Wyndham Development Limited· director of
- Transguard Insurance Ltd.· director of
- Caterpillar Insurance Co. Ltd.· director of
- CARDEM INSURANCE CO., LTD.· director of
- Independent Management Ltd.· director of
- Independent Brokers Ltd.· director of
- Belguard Insurance Limited· director of
- Nynas Insurance Company Ltd.· director of
- Simber Investment Limited· director of
- Lariat Holding Company, Ltd.· is signatory for
- MOORE (BERMUDA) LIMITED· director of
- MOORE HOLDINGS LIMITED· director of
- MOORE INTERNATIONAL LIMITED· director of
- AXA China Region (Bermuda) Limited· chairman of the board of
- Manulife (International) Reinsurance Limited· director of
- K.C. Wong Education Foundation (Bermuda) Limited· director of
- Veritas Life Reinsurance Ltd.· director of
- Milford Insurance (Bermuda) Ltd.· director of
- Integrated Insurance Company Limited· director of
- Y-Mutual Insurance Ltd.· director of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.· director of
- TOTAL INSURANCE, LTD.· director of
- Main Line Developments Limited· director of
- Leamington Reinsurance Company Ltd.· director of
- Friendship Insurance Company Ltd.· director of
- Sun God Insurance Company Ltd.· director of
- British Indemnity Limited· director of
- Swiss Retail Insurance Company Ltd.· director of
- Cival Reinsurance Company Limited· is signatory for
- Canterbury Investments Ltd.· director of
- Speedbird Insurance Company Limited· director of
- The Stanley Works (Bermuda) Ltd.· director of
- Tholu Limited· director of
- Saracen Insurance Company Ltd.· director of
- Beacon Insurance Company Limited· director of
- Inter-Ocean Reinsurance Company Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· director of
- Grandcor, Ltd.· director of
- N.I. Limited· director of
- Mid-Ocean Paints Ltd.· director of
- Verder (Bermuda) Limited· director of
- Acuity Brands Insurance (Bermuda) Ltd.· director of
- Hannover Re (Bermuda) Ltd.· director of
- Sunshine Insurance, Limited· director of
- Stewardship Insurance, Ltd.· director of
- Inter-Ocean Services Ltd.· director of
- Inter-Ocean Holdings Ltd.· director of
- FHP Reinsurance Limited· director of
- Kepital Insurance Limited· director of
- BSC Insurance Limited· director of
- Hartford HealthCare Indemnity Services, Ltd.· director of
- Kitty Hawk Insurance Company, Ltd.· is signatory for
- The Stuart Insurance Group, Ltd.· director of
- Olivewood Limited· director of

/04

Directorship network

799 other roles

Where 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.

Spectrum Insurance Company Limited

Amissah - M Tonesandirector of

CHURCH UNIVERSITY INSURANCE COMPANY, LTD.

Allison - Joel Tchairman of the board of
Allison - Joel Tdirector of
Allison - Joel Tpresident of
Baylor Health Care Systemshareholder of
Thomas - John T.director of
Spurling - Richard Ddirector of

Chemical Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
BASF Construction Chemicals GmbHshareholder of
BASF Construction Chemicals Europe AGshareholder of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldnon executive director of
Adderley - Donald Bradfieldvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of

Planned Protection Insurance Co., Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrowsmith - Stephenis signatory for
Arrowsmith - Stephentreasurer of
Bell - Christinais signatory for
Blanchard - Scottdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Ferguson - Robert D.director of

Professional Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Ainsworth - Kentdirector of
Backeberg - Nicola J.secretary of
Adderley - Donald Bradfielddirector of

Shipping Industry Mutual Assurance Association Limited

Adam - David Fchairman of
Adam - David Fdirector of
Adam - David Fis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

Headland Insurance Limited

Bartlett - K.director of
Blakeley - John C.director of
Blakeley - John C.vice-president of
McGrath - William Brendandirector of
McGrath - William Brendanis signatory for
McGrath - William Brendanvice-president of

Teddington Company Limited

Bailie - Pauldirector of
Bailie - Paulvice-president of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annevice-president of

Catskill Company Limited

Main Line Developments Limitedshareholder of
Spurling - Richard Ddirector of

Creole Insurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Frank C.director of
Babcock & Wilcox Investment Companyshareholder of
Babcock & Wilcox Power Generation Group, Inc.shareholder of
Babcock & Wilcox Commercial Power, Inc.shareholder of
Babcock & Wilcox Holdings, Inc.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Black - David Sdirector of
Ryan - Christopher Jdirector of
Ryan - Christopher Jis signatory for
Ryan - Christopher Jpresident of
Ryan - Christopher Jtreasurer of
Ryan - Christopher Jvice-president of
McDermott Cayman Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

Honore Insurance Company, Ltd.

Allen - Frank C.director of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Ryan - Christopher Jis signatory for
McDermott Cayman Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

Golden West Indemnity Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bailie - Pauldirector of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Clark - Kevin Patrickdirector of
Clark - Kevin Patrickvice-president of

Papillon Insurance Services Limited

Arrowsmith - Stephenis signatory for
Bailie - Pauldirector of
Bailie - Paulis signatory for
Bailie - Paulvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of

W.J. Insurance Company Ltd.

Hodson - Kerri-Lynnesecretary of
Dyer - Jean-Paulis signatory for

Castle Harbour Insurance Limited

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

Utility Services Insurance Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of

F.M.A. Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewpresident of
Bibbings - Kathleen Anneis signatory for
Robinson - Kenneth E Tdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of

Aetna Life & Casualty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aetna International Inc.shareholder of
Holmes - George H.is signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of

American Contractors Insurance Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Abrams Insurance Investment, Inc.shareholder of
Abrams - Jon F.director of
Acton - Briandirector of
Anderson III - Roydirector of
Arri - Michaeldirector of
Barth - Richard A.director of
Bass - John P.director of
Berglund - Freddirector of
Bernal - Deandirector of
Billard - James Sdirector of
Blalock - Robertdirector of
Mack - William Ldirector of
White - James Jdirector of
Thompson - Jean Isecretary of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dvice-president of

Sumitomo Marine Investment & Management (Bermuda) Ltd.

Akimoto - Yasuodirector of
Barit - Georgette (Gigi)director of

ORANGE ASSURANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Aoto - Shugodirector of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

First Palisades Limited

Pembroke Reinsurance Co. Ltd.

Backeberg - Nicola J.secretary of

Trans-Ocean Agencies Limited

Amissah - M Tonesandirector of

Century Insurance Company (Bermuda) Ltd.

Beatty - Seandirector of
Beatty - Seanvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of

FWD Life Insurance Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
ALLEN - Peter Anthonychairman of
ALLEN - Peter Anthonydirector of
Au - Man Chingis signatory for
Robinson - Kenneth E Tsecretary of

Bedins Ltd.

Berman - Richard Kdirector of
Berman - Richard Kpresident of

Greenleaf, Ltd.

Backstrom - A. Geralddirector of
Barkofske - Francis Lsecretary of
Macdonald - James Mdirector of
Macdonald - James Msecretary of
Adderley - Donald Bradfieldis signatory for

Berdaland Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of
AU - Wah Sun Eddiedirector of

Mudaland Company Limited

Amissah - M Tonesandirector of

Waders Investment Company Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of

Yeoman Development Company Limited

Amissah - M Tonesandirector of
AU - Wah Sun Eddiedirector of

GeneralCologne Re (Bermuda) Ltd.

Backeberg - Nicola J.secretary of
Baddeley - Andrewdirector of
Baddeley - Andrewvice-president of

Old Dominion Insurance Company Limited

Barnes - Philip Andrewis signatory for
Bavely - Donald Bshareholder of
Bavely - Donald Btreasurer of
Berry - Angela Sdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Barit - Georgette (Gigi)director of
Patterson - Richard Ashareholder of

Shield Insurance Company, Ltd.

Ansara - Andrewdirector of
Azar - Alexdirector of
Azar - Alexvice-president of
Morgan - William H.director of
Faries - Timothy Carrickdirector of

Robin Insurance Company Limited

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

Wheeling Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barnes - Jane Lsecretary of
Barnett - Phelecia Marieis signatory for
Adderley - Donald Bradfieldis signatory for

Canterbury Insurance Company Limited

Mainsail Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Barnes - Mary E.director of
Bean - Lynnell Rabihahsecretary of
Bennet - Norman M.director of
Bibbings - Kathleen Anneis signatory for
Robinson - Rahlemahsecretary of

The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited

Barnes - Jane Lsecretary of
Thomson - William Ddirector of

Renters Reinsurance Company, Ltd.

Commercial Partners, L.P.shareholder of
Barnard, Molly and Barnard, Gabeshareholder of
Beach - Dan Lynndirector of
Beach - Dan Lynnpresident of
Beach - Dan Lynnvice-president of
Williams - Linda Lshareholder of
Connolly - Michaelshareholder of
Spurling - Richard Ddirector of

NIKE INTERNATIONAL LTD.

Appleby Services (Bermuda) Ltd.secretary of
NIKE Lavadomeshareholder of
NIKE Tailwindshareholder of
NIKE Huaracheshareholder of
NIKE Pegasusshareholder of
NIKE Waffleshareholder of
Blair - Donald Warrenchief financial officer of
Blair - Donald Warrendirector of
Blair - Donald Warrentreasurer of
Blair - Donald Warrenvice-president of
Faries - Timothy Carrickdirector of

Three Crowns Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Rance - Cyril E.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Key-Royal Reinsurance Company, Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Richardson - Kellidirector of
Richardson - David K.director of
Richardson - David K.president of
Richardson - David K.vice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Scott - Charles Cdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Barit - Georgette (Gigi)director of

LEETS ASSURANCE LTD.

Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Sigler - Mary Annvice-president of
Kalawski - Eva Mdirector of
Kalawski - Eva Mvice-president of

Kenwood Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Anderson - Talton Kdirector of
Bachrodt, III - Louis Cdirector of
Barnes - Philip Andrewis signatory for
Berry - Angela Sdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Blackburn - J. Kermitdirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tvice-president of
Barit - Georgette (Gigi)director of
Barrett - Stephen Wdirector of

Quic Ltd.

Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Bay State Insurance Company, Ltd.

Reid Finance Limited - Bermudashareholder of
Balboni - P. Christopherdirector of
Balise - James E.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of

Glendale Holdings Ltd.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Beans - Frederick Wdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Thomas - Robert Pdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

Rugged Limited

Robinson - Rahlemahsecretary of

Lariat Insurance Company, Ltd.

Lariat Holding Company, Ltd.shareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Richardson - Kellidirector of
Richardson - Kellivice-president of
Barit - Georgette (Gigi)director of

Advantage Company Limited

Backeberg - Nicola J.secretary of

Mount Wyndham Development Limited

Onion Patch Holdings Limitedshareholder of
Bugaboos Limitedshareholder of
Ahern - Bente Tshareholder of
Bird - Geoffrey R.director of
Bird - Geoffrey R.is signatory for
Bird - Geoffrey R.shareholder of
Bird - Geoffrey R.vice-president of
Collins - Michael Bdirector of
Collins - Michael Bis signatory for
Collins - Michael Bshareholder of
Thomas - Georgedirector of
Thomas - Georgeis signatory for
Thomas - Georgepresident of
Thomas - Georgeshareholder of
Mutch - Frankshareholder of
Outerbridge - Miles E. H.director of
Outerbridge - Miles E. H.is signatory for
Outerbridge - Miles E. H.shareholder of
Outerbridge - Miles E. H.vice-president of
Butterfield - Richard Dshareholder of

Transguard Insurance Ltd.

McGuinness - Michaeldirector of

Caterpillar Insurance Co. Ltd.

Adams - Kent Meilsdirector of
Adcock - Tammy Ricetreasurer of
Backeberg - Nicola J.secretary of
Beard - James S.director of
Beard - James S.president of
Beard - James S.vice-president of
Beran - Robin Davidtreasurer of
Gorman - Rorydirector of

CARDEM INSURANCE CO., LTD.

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickis signatory for

Independent Management Ltd.

United Insurance Company Limitedshareholder of
Appleby Services (Bermuda) Ltd.secretary of
PRINT MANAGEMENT LIMITEDshareholder of
Mizzen Holdings Ltd.shareholder of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Morrison - Ernest Asecretary of

Independent Brokers Ltd.

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Morrison - Ernest Asecretary of

Belguard Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciais signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Nynas Insurance Company Ltd.

Bergquist - Larsdirector of
Bergquist - Larspresident of

Simber Investment Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of

Lariat Holding Company, Ltd.

Barnes - Philip Andrewis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tpresident of
Robinson - Kenneth E Tvice-president of
Richardson - Kellidirector of
Richardson - Kellivice-president of

MOORE (BERMUDA) LIMITED

Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of

MOORE HOLDINGS LIMITED

MOORE (BERMUDA) LIMITEDshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of

MOORE INTERNATIONAL LIMITED

MOORE (BERMUDA) LIMITEDshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of

AXA China Region (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
AXA China Region Insurance Company (Bermuda) Limitedshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Williams - Glenn Johndirector of
Wilson - Mark Andrewdirector of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of

Manulife (International) Reinsurance Limited

Barbosa - Carlosdirector of
Brown - David Adirector of
Brown - David Apresident of
Papadopoulos - Magdalenetreasurer of
Papadopoulos - Magdalenevice-president of

K.C. Wong Education Foundation (Bermuda) Limited

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
Amissah - M Tonesandirector of

Veritas Life Reinsurance Ltd.

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of

Milford Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Backeberg - Nicola J.secretary of
Barrett - Vincentdirector of
Barrett - Vincentvice-president of
Adderley - Donald Bradfielddirector of
Gordon - Robert Adirector of
Gordon - Robert Ais signatory for
Gordon - Robert Avice-president of
Ross - Michael C.director of
Ross - Michael C.vice-president of

Integrated Insurance Company Limited

Backeberg - Nicola J.secretary of

Y-Mutual Insurance Ltd.

Baker - Clark Ddirector of
Baker - Clark Dpresident of
Baker - Clark Dvice-president of
McAllister - Patriciamanaging director of
McAllister - Jeanne Idirector of
Hughes - Robert D.chairman of the board of
Hughes - Robert D.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of

THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.

Appleby Services (Bermuda) Ltd.secretary of

TOTAL INSURANCE, LTD.

Amann - Peterdirector of
Amann - Petertreasurer of
Ellington - Donald E.director of
Ellington - Donald E.president of
Cunningham - Gary M.director of
Cunningham - Gary M.secretary of
Castellano - Michaeldirector of
Castellano - Michaelvice-president of

Main Line Developments Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Nordic Trustbeneficial owner of
Williams-Grant - Neasecretary of

Leamington Reinsurance Company Ltd.

Asensio - Lioneldirector of
Asensio - Lionelpresident of
Bird - Lawrence Grahamis signatory for
Gorman - Rorydirector of
Gorman - Roryis signatory for
Gorman - Roryvice-president of

Friendship Insurance Company Ltd.

Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Barringer - Karen M.director of

Sun God Insurance Company Ltd.

British Indemnity Limited

Camlann Holdings Ltd.shareholder of
Armstrong - Kimsecretary of
Avondale Holdings Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of

Swiss Retail Insurance Company Ltd.

Aufseesser - Rondirector of
Aufseesser - Ronis signatory for
Bibbings - Kathleen Anneis signatory for
Bieri - Jean-Yvesdirector of
Bieri - Jean-Yvesis signatory for
Bieri - Jean-Yvespresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Cival Reinsurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Almeida - Carlos Eduardodirector of
Almeida - Carlos Eduardois signatory for
Almeida - Carlos Eduardopresident of
Armstrong - Kimsecretary of
Bailie - Pauldirector of
Bailie - Paulvice-president of
Beales - Allan Jis signatory for
Robinson - Rahlemahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

Canterbury Investments Ltd.

Barnes - Philip Andrewdirector of
Barnes - Philip Andrewpresident of

Speedbird Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Macfarlane - Catherinedirector of
British Airways Plcshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of

The Stanley Works (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allan - Donalddirector of
Allan - Donaldis signatory for
Allan - Donaldpresident of
Backeberg - Nicola J.secretary of
Beatt - Bruce H.director of
Beatt - Bruce H.is signatory for
Beatt - Bruce H.vice-president of
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Bisbee - Heather Adirector of
Bisbee - Heather Ais signatory for
Douglas - Craig A.is signatory for

Tholu Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Adam Charlesdirector of
Mackie - Ashley Jamesdirector of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Gerald Dennisvice-president of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisbeneficial owner of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Simmons - Kim Odirector of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Spurling - Michael Johndirector of

Saracen Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Birbes - Xavierchairman of
Birbes - Xavierchief executive officer of
Birbes - Xavierdirector of
Birbes - Xaviervice-president of
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Whittaker - Daviddirector of
Whittaker - Davidvice-president of

Beacon Insurance Company Limited

Barnes - Jane Lsecretary of
Bibbings - J Anthonyis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for

Inter-Ocean Reinsurance Company Ltd.

Inter-Ocean Holdings Ltd.shareholder of
Bibbings - J Anthonyvice-president of
Blair - R Carydirector of

THE CHICAGO STANDARD INSURANCE COMPANY, LTD.

THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of

THE CHICAGO STANDARD HOLDING COMPANY, LTD.

Agnew - William Sutherland (Butch)director of
Agnew - William Sutherland (Butch)is signatory for
Agnew - William Sutherland (Butch)president of
Barnes - Philip Andrewis signatory for
Baxter - Patrick J.director of
Baxter - Sean Pdirector of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Anneis signatory for
Bibbings - Kathleen Annepresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
McGrath - Michael Jdirector of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)vice-president of
Barrett - Stephen Wdirector of

Grandcor, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Beales - Allan Jis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Rahlemahsecretary of
King - Peterdirector of
King - Peteris signatory for
Perez - Francisco (Frank) Juliandirector of
Perez - Francisco (Frank) Julianis signatory for
Perez - Francisco (Frank) Julianpresident of

N.I. Limited

Blank - Alan Rdirector of
Blank - Alan Ris signatory for
Blank - Alan Rsecretary of
Blank - Alan Rvice-president of
Anthony - Douglasdirector of
Anthony - Douglasis signatory for
Ball - Russell Dchairman of the board of
Ball - Russell Ddirector of
Ball - Russell Dis signatory for
Ball - Russell Dpresident of
Banks - Britt Ddirector of
Banks - Britt Dis signatory for
Banks - Britt Dsecretary of
Banks - Britt Dvice-president of
Barrett - Vincentdirector of
Bird - Lawrence Grahamis signatory for

Mid-Ocean Paints Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of

Verder (Bermuda) Limited

Amissah - M Tonesandirector of

Acuity Brands Insurance (Bermuda) Ltd.

Balloun - James S.director of
Balloun - James S.president of
Dyer - Jean-Paulis signatory for
Thompson - Jean Iis signatory for

Hannover Re (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arrago - André Gdirector of
Arrago - André Gis signatory for
Bain - Jamesdirector of
Bain - Jamesvice-president of
Ferguson - Robert D.director of
Ferguson - Robert D.president of
Faries - Timothy Carrickdirector of
Murray - Pauldirector of
Murray - Paulvice-president of

Sunshine Insurance, Limited

Arden - Hamilton G.director of
Baldwin - L. Lowrydirector of
Battle - Michael W.director of
Battle - Michael W.president of
Battle - Michael W.vice-president of
Alexander - Colin Michaeldirector of
Alexander - Colin Michaelvice-president of

Stewardship Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arnold - Richard Leedirector of
Awana Clubs Internationalshareholder of
Baker - Sethdirector of
Beales - Allan Jis signatory for
Benjamin - Royaldirector of
Berry - Eleanordirector of
Bethesda Associatesshareholder of
Bird - Jeffreydirector of

Inter-Ocean Services Ltd.

Inter-Ocean Holdings Ltd.

Associated Electric & Gas Insurance Services Limitedshareholder of
Argus Insurance Company Limitedshareholder of
Heritage Reinsurance Company, Ltd.shareholder of
Federal Insurance Companyshareholder of
Ally Insurance Holdings Inc.shareholder of
American Re-Insurance Companyshareholder of
Bibbings - J Anthonyvice-president of
Blair - R Carydirector of
RenaissanceRe Holdings Ltd.shareholder of

FHP Reinsurance Limited

Baugh - Coy F.treasurer of

Kepital Insurance Limited

Robinson - Rahlemahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

BSC Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beerman - Freddirector of
Beerman - Fredis signatory for
Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Friedman - Maria Laurenedirector of
Friedman - Maria Laureneis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of

Hartford HealthCare Indemnity Services, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Biancamano - John M.treasurer of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markis signatory for

Kitty Hawk Insurance Company, Ltd.

Air Line Pilots Association, Internationalshareholder of
Beebe - Chris Tchairman of
Beebe - Chris Tdirector of
Beebe - Chris Tpresident of
Binder - Kenneth Donalddirector of
Binder - Kenneth Donaldsecretary of
Binder - Kenneth Donaldtreasurer of
Adderley - Donald Bradfieldis signatory for
Miller - Stephendirector of
Miller - Stephentreasurer of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Farrington - Howard Johndirector of
Farrington - Howard Johnsecretary of

The Stuart Insurance Group, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
Argus Insurance Company Limitedshareholder of
The Bank of N T Butterfield & Son Ltdshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickshareholder of

Olivewood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby (Bermuda) Limitedbeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Barritt - Johnis signatory for
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Fraser - Jennifer Yis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Riihiluoma - John Eis signatory for
Dill - Carlton Jeromedirector of
Dill - Carlton Jeromeis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lines - David R. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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