Lines - David R

Name: Lines - David R — ownership dossier
Creator: WhiteIntel

High

Organization·BM·icij:icijol-80038456

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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