LIVE · CORPUS
Dossier
■
Construction Insurance and Risk Captive of America, Limited
HighCompanyBM
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Construction Insurance and Risk Captive of America, Limited is a Company 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
- Construction Insurance and Risk Captive of America, Limited
- BB&T Assurance Company Ltd.· shareholder of
- A.L.H. Risk Management, LLC· shareholder of
- Burkett Group, LLC· shareholder of
- Evans Roofing Company, Inc.· shareholder of
- Excel Group Services, Inc.· shareholder of
- HTP Partners, LLC· shareholder of
- L.A. Utilities, Inc.· shareholder of
- SWRCO Risk Captive, LC· shareholder of
- Torcido Risk Management, L.L.C.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
833 other rolesWhere 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.
Lines - David R
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Chemical Insurance Company Limitedexecutive director of
- Chemical Insurance Company Limitedis signatory for
- Chemical Insurance Company Limitedpresident of
- Planned Protection Insurance Co., Ltd.director of
- Planned Protection Insurance Co., Ltd.vice-president of
- Professional Insurance Limiteddirector of
- Professional Insurance Limitedvice-president of
- Shipping Industry Mutual Assurance Association Limiteddirector of
- Headland Insurance Limiteddirector of
- Headland Insurance Limitedpresident of
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Catskill Company Limiteddirector 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 Limiteddirector of
- Golden West Indemnity Company Limitedis signatory for
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedis signatory for
- Papillon Insurance Services Limitedpresident of
- W.J. Insurance Company Ltd.director of
- W.J. Insurance Company Ltd.is signatory for
- Castle Harbour Insurance Limiteddirector of
- Castle Harbour Insurance Limitedpresident of
- Linco Limiteddirector of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis 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 LIMITEDdirector of
- ORANGE ASSURANCE LIMITEDsecretary of
- ORANGE ASSURANCE LIMITEDvice-president of
- First Palisades Limiteddirector of
- First Palisades Limitedvice-president of
- Pembroke Reinsurance Co. Ltd.director of
- Garden Insurance Company, Ltd.director of
- Trans-Ocean Agencies Limiteddirector of
- Trans-Ocean Agencies Limitedvice-president of
- Century Insurance Company (Bermuda) Ltd.director of
- Century Insurance Company (Bermuda) Ltd.secretary of
- E.D.& F. Man (Bermuda) Limiteddirector of
- First Bermuda Assurance Limiteddirector of
- First Bermuda Assurance Limitedsecretary of
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- FWD Life Insurance Company (Bermuda) Limitedpresident of
- Bedins Ltd.director of
- Greenleaf, Ltd.director of
- Greenleaf, Ltd.is signatory for
- Berdaland Company Limiteddirector of
- Mudaland Company Limiteddirector of
- Waders Investment Company Limiteddirector of
- Yeoman Development Company Limiteddirector of
- GeneralCologne Re (Bermuda) Ltd.director of
- GeneralCologne Re (Bermuda) Ltd.vice-president of
- Old Dominion Insurance Company Limiteddirector of
- Old Dominion Insurance Company Limitedis signatory for
- Shield Insurance Company, Ltd.director of
- Robin Insurance Company Limiteddirector of
- Wheeling Insurance Ltd.director of
- Wheeling Insurance Ltd.is signatory for
- Wheeling Insurance Ltd.secretary of
- Canterbury Insurance Company Limiteddirector of
- Canterbury Insurance Company Limitedvice-president of
- Mainsail Insurance Company Limitedis signatory for
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limiteddirector 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 Limiteddirector of
- Three Crowns Insurance Company Limitedis signatory for
- Key-Royal Reinsurance Company, Limiteddirector of
- Key-Royal Reinsurance Company, Limitedis 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 Limiteddirector of
- Rugged Limitedvice-president of
- Lariat Insurance Company, Ltd.director of
- Lariat Insurance Company, Ltd.is signatory for
- Advantage Company Limiteddirector of
- Mount Wyndham Development Limiteddirector 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 Limiteddirector of
- Belguard Insurance Limitedis signatory for
- Nynas Insurance Company Ltd.director of
- Nynas Insurance Company Ltd.vice-president of
- Simber Investment Limiteddirector of
- Simber Investment Limitedpresident of
- Lariat Holding Company, Ltd.is signatory for
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDdirector of
- AXA China Region (Bermuda) Limitedchairman of the board of
- AXA China Region (Bermuda) Limitedchairman of
- AXA China Region (Bermuda) Limiteddirector of
- Manulife (International) Reinsurance Limiteddirector of
- Manulife (International) Reinsurance Limitedvice-president of
- K.C. Wong Education Foundation (Bermuda) Limiteddirector of
- Veritas Life Reinsurance Ltd.director of
- Veritas Life Reinsurance Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.director of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-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 Limiteddirector of
- Main Line Developments Limitedis 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 Limiteddirector of
- British Indemnity Limitedvice-president of
- Swiss Retail Insurance Company Ltd.director of
- Cival Reinsurance Company Limitedis signatory for
- Canterbury Investments Ltd.director of
- Canterbury Investments Ltd.vice-president of
- Speedbird Insurance Company Limiteddirector of
- Speedbird Insurance Company Limitedpresident of
- The Stanley Works (Bermuda) Ltd.director of
- The Stanley Works (Bermuda) Ltd.is signatory for
- Tholu Limiteddirector of
- Saracen Insurance Company Ltd.director of
- Saracen Insurance Company Ltd.is signatory for
- Saracen Insurance Company Ltd.president of
- Beacon Insurance Company Limiteddirector 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. Limiteddirector of
- N.I. Limitedis signatory for
- Mid-Ocean Paints Ltd.director of
- Mid-Ocean Paints Ltd.president of
- Verder (Bermuda) Limiteddirector 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, Limiteddirector of
- Sunshine Insurance, Limitedvice-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 Limiteddirector of
- FHP Reinsurance Limitedis signatory for
- Kepital Insurance Limiteddirector of
- Kepital Insurance Limitedvice-president of
- BSC Insurance Limiteddirector of
- BSC Insurance Limitedis 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 Limiteddirector of
- Olivewood Limitedis signatory for
- Glendale Insurance Company, Ltd.director of
- Glendale Insurance Company, Ltd.is signatory for
- Lumbermen's Insurance Company Ltd.director of
- Lumbermen's Insurance Company Ltd.is signatory for
- Manulife Reinsurance Limiteddirector of
- Manulife Reinsurance Limitedvice-president of
- River City Insurance Limitedis signatory for
- Dodge & James Insurance Company Ltd.director of
- Dodge & James Insurance Company Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.director of
- Long-Tail Risk Insurers, Ltd.is signatory for
- Long-Tail Risk Insurers, Ltd.secretary of
- Pediatric Assurance Company, Ltd.director of
- Pediatric Assurance Company, Ltd.is signatory for
- Pediatric Assurance Company, Ltd.secretary of
- Guardian Re (SAC) Ltd.director of
- Guardian Re (SAC) Ltd.is signatory for
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedis signatory for
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Tyson International Company, Ltd.director of
- Tyson International Company, Ltd.is signatory for
- VMC Indemnity Company, Ltd.director of
- VMC Indemnity Company, Ltd.secretary of
- METROPOLE (TORONTO) LIMITEDdirector of
- Amity (Toronto) Limiteddirector of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- PMA Holdings Ltd.director of
- National Bankers Risk Insurance Company Ltd.director of
- National Bankers Risk Insurance Company Ltd.is signatory for
- Bulfinch Indemnity Ltd.alternate director of
- Bulfinch Indemnity Ltd.is signatory for
- Fairwin Insurers Ltd.director of
- United Health Risk, Ltd.director of
- United Health Risk, Ltd.is signatory for
- Concord Atlantic Holding Limitedis signatory for
- LHAM Ltd.director of
- LHAM Ltd.is signatory for
- Milestone Insurance Co., Ltd.director of
- Milestone Insurance Co., Ltd.is signatory for
- Priestley Company Limiteddirector of
- Car Reinsurance Ltd.is signatory for
- Ita Re Ltd.is signatory for
- White Rock Insurance (Americas) Ltd.director of
- PLD Holdings Limiteddirector of
- PLD Holdings Limitedvice-president of
- DCH Insurance Company Limiteddirector of
- Millennium Insurance Company, Ltd.director of
- Millennium Insurance Company, Ltd.is signatory for
- Wisconsin Captive Insurance Co., Ltd.director of
- Wisconsin Captive Insurance Co., Ltd.is signatory for
- Clariant Reinsurance Ltd.is signatory for
- Asset Insurance Company Ltd.is signatory for
- Asset Holding Group, Ltd.is signatory for
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Re (Bermuda) Limitedvice-president of
- Aetna Risk Indemnity Company, Ltd.director of
- Aetna Risk Indemnity Company, Ltd.is signatory for
- Remedy Insurance Group, Ltd.director of
- SK Innovation Insurance (Bermuda) Limitedis signatory for
- Children's Hospital Insurance Limitedis signatory for
- Cousins Investments, Ltd.is signatory for
- PAR Holdings, Ltd.director of
- PAR Holdings, Ltd.is signatory for
- Professional Agencies Reinsurance, Ltd.director of
- Professional Agencies Reinsurance, Ltd.is signatory for
- Quaker Insurance Company Limitedis signatory for
- Passenger Railroad Insurance, Ltd.director of
- Passenger Railroad Insurance, Ltd.is signatory for
- Passenger Railroad Insurance, Ltd.vice-president of
- Thermo Re, Ltd.director of
- Thermo Re, Ltd.is signatory for
- CAVALIER INSURANCE COMPANY LTD.director of
- CAVALIER INSURANCE COMPANY LTD.is signatory for
- Artex Risk Solutions (Bermuda) Ltd.director of
- Kenwood Insurance Company Ltd.director of
- Kenwood Insurance Company Ltd.is signatory for
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITEDdirector of
- Artex Intermediaries Ltd.director of
- Arthur J. Gallagher Intermediaries (Bermuda) Limiteddirector of
- Arthur J. Gallagher Management (Bermuda) Limiteddirector of
- Arthur J. Gallagher & Co. (Bermuda) Limiteddirector of
- Sloan Investment Holdings Ltd.director of
- Oakmont Investment Holdings Ltd.director of
- Flagstaff Insurance Company Ltd.is signatory for
- School, College and University Underwriters, Ltd.is signatory for
- School, College and University Underwriters, Ltd.secretary of
- SCUUL Limitedis signatory for
- SCUUL Limitedsecretary of
- OccuCare Re Ltd.director of
- Bermuda Coatings Co. Ltd.director of
- Bermuda Coatings Co. Ltd.is signatory for
- Pacific Investments (Asia), Limiteddirector of
- Greenwich Holdings Limitedsecretary of
- Primary Group Limiteddirector of
- Clarendon Holdings Ltd.director of
- Clarendon Holdings Ltd.vice-president of
- WCHCC (Bermuda) Limiteddirector of
- WCHCC (Bermuda) Limitedis signatory for
- WCHCC (Bermuda) Limitedvice-president of
- Alea (Bermuda) Ltd.director of
- Horizon Group Limiteddirector of
- Horizon Group Limitedis signatory for
- Horizon Group Limitedvice-president of
- Atlantic Search Limiteddirector of
- Lahey Clinic Insurance Company, Ltd.director of
- Lahey Clinic Insurance Company, Ltd.is signatory for
- Children's Hospital Integrated Risk Protective Limitedis signatory for
- GPS (Bermuda) Insurance Services Limiteddirector of
- ESG Reinsurance (Bermuda) Limitedsecretary of
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.is signatory for
- Coastal Medical Insurance Ltd.director of
- Coastal Medical Insurance Ltd.is signatory for
- Financial Structures Limiteddirector of
- Financial Structures Limitedsecretary of
- James Douglas Insurance Company, Ltd.director of
- James Douglas Insurance Company, Ltd.is signatory for
- CBS Insurance Company Limiteddirector of
- Axel Johnson Resources Pacific Limiteddirector of
- Axel Johnson Resources Pacific Limitedpresident of
- RHCS (Bermuda) Ltd.director of
- RHCS (Bermuda) Ltd.is signatory for
- ADS Reinsurance Ltd.director of
- Atlantic Gateway International SAC, Ltd.director of
- Atlantic Gateway International SAC, Ltd.is signatory for
- Webb Chapel Holdings Ltd.director of
- Devon Energy Insurance Company Limiteddirector of
- Devon Energy Insurance Company Limitedis signatory for
- Air Max Limiteddirector of
- Chapel Hill Insurance Ltd.director of
- Greenwich International Reinsurance Limiteddirector of
- Greenwich International Reinsurance Limitedvice-president of
- Internet On-line Services, Limiteddirector of
- Apollo Insurance Limiteddirector of
- Horizon Oil (Kanau) Limiteddirector of
- Horizon Oil (Papua) Limiteddirector of
- Invercol Limiteddirector of
- Difyno Insurance Limiteddirector of
- Atlas Indemnity, Ltd.director of
- Atlas Indemnity, Ltd.is signatory for
- DIAMOND K LIMITEDdirector of
- DIAMOND K LIMITEDis signatory for
- CORPORATE INSURERS LIMITEDdirector of
- CORPORATE INSURERS LIMITEDis signatory for
- ecashmerchants.com, Ltd.director of
- Foresight Insurance Ltd.director of
- E-Commerce International Ltd.director of
- Allianz Risk Transfer (Bermuda) Limiteddirector of
- Allianz Risk Transfer (Bermuda) Limitedis signatory for
- Noah Insurance Company Ltd.director of
- Noah Insurance Company Ltd.is signatory for
- Noah Insurance Company Ltd.vice-president of
- Monument Limiteddirector of
- Monument Limitedis signatory for
- Marigold Indemnity, Limiteddirector of
- Marigold Indemnity, Limitedis signatory for
- Marigold Indemnity, Limitedsecretary of
- W.T. Butler & Co. Limiteddirector of
- BuyFX.com Ltd.director of
- OPS LIMITEDdirector of
- OPS LIMITEDis signatory for
- Nike Finance Ltd.director of
- Horizon Group Limiteddirector of
- Horizon Group Limitedvice-president of
- MSI Financial Group, Ltd.director of
- UK General Insurance Holdings Limiteddirector of
- BoardWalk Ltd.director of
- Holisys Ltd.director of
- Holisys Ltd.vice-president of
- NGSC Insurance Ltd.director of
- PacWest Reinsurance Company, Ltd.director of
- China Sourcing Ltd.director of
- Middle Cities Mutual Insurance Co. Ltd.director of
- Middle Cities Mutual Insurance Co. Ltd.is signatory for
- Cassatt Insurance Company, Ltd.director of
- Cassatt Insurance Company, Ltd.is signatory for
- Stormont Ltd.director of
- Stormont Ltd.secretary of
- BICO Ltd.director of
- BICO Ltd.is signatory for
- UK General Insurance (Bermuda) Limiteddirector of
- Brick Insurance Company, Ltd.director of
- Brick Insurance Company, Ltd.is signatory for
- Pirogue Insurance Company, Ltd.director of
- Pirogue Insurance Company, Ltd.is signatory for
- Lagniappe Insurance Company, Ltd.director of
- Lagniappe Insurance Company, Ltd.is signatory for
- RISC Limitedis signatory for
- Recovery Reinsurance Company Limitedis signatory for
- Pine St. Reinsurance (SAC) Company Ltd.is signatory for
- AggCap Holding, Ltd.director of
- AggCap Holding, Ltd.is signatory for
- AggCap Holding, Ltd.vice-president of
- AggCap Insurance, Ltd.director of
- AggCap Insurance, Ltd.is signatory for
- AggCap Insurance, Ltd.vice-president of
- Inter-Ocean Credit Products Ltd.director of
- Inter-Ocean Credit Products Ltd.vice-president of
- Peachtree Insurance Company, Ltd.is signatory for
- Ocean Re, Ltd.director of
- Ocean Re, Ltd.vice-president of
- Geo Services Resources Ltd.director of
- Frank Gates (Bermuda) Ltd.director of
- Intermodal Marine Insurance Ltd.director of
- TRIP Insurance Co., Ltd.director of
- TRIP Insurance Co., Ltd.is signatory for
- TRIP Insurance Co., Ltd.secretary of
- Tai Company Limiteddirector of
- Succession Strategies (Bermuda) Limiteddirector of
- Marathon Insurance Company Limiteddirector of
- Marathon Insurance Company Limitedis signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.executive director of
- Ciba Specialty Chemicals Eurofinance Ltd.is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.president of
- BB&T Assurance Company Ltd.director of
- BB&T Assurance Company Ltd.is signatory for
- Performance Insurance Company Ltd.director of
- Performance Insurance Company Ltd.is signatory for
- Whirlpool Insurance Company, Ltd.director of
- Rockford Health Insurance Ltd.director of
- Rockford Health Insurance Ltd.secretary of
- Generali Reassurance (Bermuda) Ltd.director of
- Generali Reassurance (Bermuda) Ltd.is signatory for
- Inter-Ocean N.A. Reinsurance Company Ltd.director of
- Inter-Ocean N.A. Reinsurance Company Ltd.vice-president of
- Fusion Capital, Ltd.director of
- Fusion Capital, Ltd.president of
- Brinker Insurance Company Ltd.director of
- Brinker Insurance Company Ltd.is signatory for
- BlueSpace Group Limiteddirector of
- Stewardship Reinsurance, Ltd.director of
- Stewardship Reinsurance, Ltd.is signatory for
- Stewardship Reinsurance, Ltd.vice-president of
- Price Forbes & Partners (Bermuda) Limiteddirector of
- Catalyst Capital, Ltd.director of
- Catalyst Capital, Ltd.president of
- Catalyst Capital, Ltd.secretary of
- Cassatt Private Trust Company, Ltd.director of
- Cassatt Private Trust Company, Ltd.is signatory for
- Lyon's Gate Reinsurance Company, Ltd.director of
- The Sweet Pea Trustbeneficiary of
- The Sweet Pea Trustsettlor of
- Helmsman Limitedchairman of the board of
- Helmsman Limiteddirector of
- Sweet Pea Limiteddirector of
- Teleco Insurance Limiteddirector of
- Teleco Insurance Limitedvice-president of
- Fisher Bermuda Holdings Limitedsecretary of
- TSC Reassurance (Bermuda) Ltd.director of
- Teleco Insurance Investments Limiteddirector of
- Teleco Insurance Investments Limitedvice-president of
- Gumbo Insurance Company, Ltd.director of
- Gumbo Insurance Company, Ltd.is signatory for
- Boudin Insurance Company, Ltd.director of
- Boudin Insurance Company, Ltd.is signatory for
- Cayenne Insurance Company, Ltd.director of
- Cayenne Insurance Company, Ltd.is signatory for
- FFH INSURANCE COMPANY LIMITEDsecretary of
- Network Advantage Insurance Ltd.is signatory for
- Network Advantage Insurance Ltd.secretary of
- Northeast Insurance Company Limitedsecretary of
- OMEGA SERVICES LTD.secretary of
- ESG Direct Holding (Bermuda) Ltd.secretary of
- Carnforth Limiteddirector of
- Carnforth Limitedvice-president of
- PPH Limiteddirector of
- Wharfe Limiteddirector of
- Wharfe Limitedpresident of
- Exe Limiteddirector of
- Exe Limitedpresident of
- Solent Limiteddirector of
- Solent Limitedpresident of
- Thames Limiteddirector of
- Thames Limitedpresident of
- Whale Limiteddirector of
- Whale Limitedpresident of
- Eel Limiteddirector of
- Eel Limitedpresident of
- Shark Limiteddirector of
- Shark Limitedpresident of
- Tuna Limiteddirector of
- Tuna Limitedpresident of
- Hiscox Insurance Company (Bermuda) Limiteddirector of
- Hiscox Insurance Company (Bermuda) Limitedsecretary of
- Tenroch Reinsurance Company (Bermuda) Ltd.director of
- Gallagher Holdings Bermuda Company Limiteddirector of
- Gallagher Holdings Bermuda Company Limitedis signatory for
- JEM (CI) Limiteddirector of
- JEM (CI) Limitedpresident of
- Hiscox Ltddirector of
- Syncro Re I Ltd.director of
- Syncro Re I Ltd.vice-president of
- MaRI Holdings Limiteddirector of
- MaRI Holdings Limitedvice-president of
- MaRI, Ltd.director of
- MaRI, Ltd.vice-president of
- Empyrean Re Ltd.director of
- Syncro Holdings Limiteddirector of
- Syncro Holdings Limitedvice-president of
- JEMME Limiteddirector of
- JEMME Limitedpresident of
- Snowmass Holdings Limitedis signatory for
- Hexagon Insurance Limitedis signatory for
- APS Ltd.director of
- APS Ltd.vice-president of
- Generation Life Ltd.director of
- Generation Life Ltd.is signatory for
- GenTwo Ltd.director of
- GenTwo Ltd.is signatory for
- CVI Bermuda Re Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.director of
- Morgan Stanley Reinsurance Alpha Ltd.is signatory for
- Afinia Capital Group Limiteddirector of
- Embarq Risk (Bermuda) Limiteddirector of
- Allied World, Ltddirector of
- Allied World, Ltdpresident of
- Appleby Global Group LLCshareholder of
- Speedbird Cash Management Limiteddirector of
- Speedbird Cash Management Limitedis signatory for
- DECART Re Ltd.director of
- Transom Ltd.chairman of
- Transom Ltd.director of
- MIAC Group Ltd.director of
- MIAC Reinsurance Ltd.director of
- Walter Investment Reinsurance Co., Ltd.director of
- Walter Investment Reinsurance Co., Ltd.is signatory for
- Downrigger Ltd.director of
- Skuld Mutual Protection and Indemnity Association (Bermuda) Limiteddirector of
- Thermo Fisher Re Ltd.director of
- Thermo Fisher Re Ltd.is signatory for
- British Airways E-Jets Leasing Limiteddirector of
- Fresenius Medical Care Risk Management Group, Limiteddirector of
- Fresenius Medical Care Risk Management Group, Limitedis signatory for
- WOODCLIFF INSURANCE LTD.director of
- Kinsale Capital Group, Ltd.director of
- S Re Ltd.director of
- S Re Ltd.is signatory for
- Eurus III Ltd.director of
- Q Re Intermediary Holdings Ltd.is signatory for
- Q Re Bermuda Advisors Ltd.director of
- Q Re Bermuda Advisors Ltd.is signatory for
- Morgan Stanley Reinsurance Ltd.director of
- Kaltenberg Limiteddirector of
- Gressel Limiteddirector of
- Gressel Limitedpresident of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Clarendon Group Limiteddirector of
- Clarendon Group Limitedvice-president of
- USA Offshore Management Ltd.director of
Chatterjee - Frances
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- W.J. Insurance Company Ltd.is signatory for
- W.J. Insurance Company Ltd.secretary of
- Risk Resources, Ltd.is signatory for
- Kane SAC Limitedis signatory for
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.is signatory for
- American Contractors Insurance Group Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- First Palisades Limitedsecretary of
- Aviva Re Limitedsecretary of
- Rock Island International Limitedis signatory for
- Rock Island International Limitedsecretary of
- Minerva Insurance Co. Ltd.secretary of
- Three Crowns Insurance Company Limitedis signatory for
- Three Crowns Insurance Company Limitedsecretary of
- Delphi Insurance Company Ltd.secretary of
- XL Winterthur International (Bermuda) Ltd.secretary of
- Manulife (International) Limitedsecretary of
- Triad Assurance Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Liberty Bell Insurance, Ltd.secretary of
- North American Assurance and Indemnity Company Ltd.secretary of
- Leamington Reinsurance Company Ltd.is signatory for
- British Indemnity Limitedsecretary of
- Speedbird Insurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Olmec Insurance, Ltd.secretary of
- Burville Ltd.secretary of
- XL Winterthur International Services Ltd.secretary of
- GAI Insurance Company, Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.secretary of
- Manulife Reinsurance Limitedsecretary of
- Capital Reinsurance Company Limitedsecretary of
- Dodge & James Insurance Company Ltd.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- Winplan Assurance Bermuda Limitedis signatory for
- Winplan Assurance Bermuda Limitedsecretary of
- Itasca Insurance Limitedsecretary of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.secretary of
- Tryon Assurance Company, Ltd.secretary of
- Lone Star Insurance Company, Ltd.secretary of
- International Insurance Consulting Services Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Windsor Parc Ltd.secretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- W. A. Taft Insurance Brokers Ltd.secretary of
- Latin Pacific Capital Limitedsecretary of
- Hedge Re (Bermuda) Limitedsecretary of
- American Fidelity (China), Ltd.secretary of
- Hedge Holdings Limitedsecretary of
- Rex Re Insurance Ltd.secretary of
- Hedge Re (USA) Limitedsecretary of
- Hedge Re Services Limitedsecretary of
- NJ Car Insurance Company Ltd.is signatory for
- NJ Car Insurance Company Ltd.secretary of
- Quaker Insurance Company Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- KODA Insurance Group, Ltd.secretary of
- Tarheel Insurance Company, Ltd.is signatory for
- Tarheel Insurance Company, Ltd.secretary of
- Flagstaff Insurance Company Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Manulife International Holdings Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Atlantic Search Limitedsecretary of
- GAI (Bermuda) Ltd.secretary of
- Midway Thrust Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Paradigm Partners International Limitedsecretary of
- Newstead Group International, Ltd.secretary of
- AAA Reinsurance Limitedis signatory for
- AAA Reinsurance Limitedsecretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Futuro Insurance Company Limitedsecretary of
- Evergreen Insurance Company Limitedsecretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- IFP Holdings Ltd.secretary of
- Lakewood Insurance Limitedsecretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Sage Re (Bermuda) Ltd.secretary of
- Independent Agents Insurance Co. (SAC) Ltd.secretary of
- Leading Edge Holdings Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- Vision Reinsurance Company Limitedsecretary of
- Parkwood Reinsurance Company Ltd.secretary of
- Fields Holding Company Ltd.secretary of
- Ericsson Ltd.secretary of
- Boston Re Ltd.secretary of
- Old Mutual (Bermuda) Ltd.secretary of
- Sun Microsystems Technology Ltd.secretary of
- TMK RE, Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Manulife Holdings (Bermuda) Limitedsecretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- Pearl Street Group Ltd.secretary of
- Mirant (Bermuda), Ltd.is signatory for
- Mirant (Bermuda), Ltd.secretary of
- AggCap Holding, Ltd.secretary of
- AggCap Insurance, Ltd.secretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Geo Services Resources Ltd.secretary of
- Curelife Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Magna Carta Life Insurance Ltd.secretary of
- Winterthur Atlantic Ltd.is signatory for
- Winterthur Atlantic Ltd.secretary of
- Burlington Northern Santa Fe Insurance Company, Ltd.secretary of
- IES Reinsurance, Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Financial Services, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- CARE, Ltd.secretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Retention Alternatives, Ltdsecretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Acordia Brokerage Services Ltd.secretary of
- Aspen Insurance Limitedsecretary of
- NFSB Investments Ltd.secretary of
- SRS Access Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.secretary of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.secretary of
- Camlann Holdings Ltd.secretary of
- Ruxton Insurance Company, Ltd.secretary of
- Laurel Indemnity Co. Ltd.is signatory for
- Laurel Indemnity Co. Ltd.secretary of
- Jackson National Life (Bermuda) Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.secretary of
- Banyan Re, Ltd.secretary of
- Assurex Global Reinsurance, Ltd.is signatory for
- Assurex Global Reinsurance, Ltd.secretary of
- AAA International Limitedsecretary of
- AAA Risk Solutions Limitedis signatory for
- AAA Risk Solutions Limitedsecretary of
- Manulife Reinsurance (Bermuda) Limitedsecretary of
- NF Reinsurance Ltd.secretary of
- Vance General Insurance Company Limitedsecretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Credit Derivatives Limitedsecretary of
- Global Life Ltd.is signatory for
- Global Life Ltd.secretary of
- YRC Assurance Co. Ltd.secretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Challenger Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Generation Life Ltd.is signatory for
- Generation Life Ltd.secretary of
- Independent Contractor Protection Assurance Ltd.is signatory for
- Independent Contractor Protection Assurance Ltd.secretary of
- American Overseas Reinsurance Company Limitedsecretary of
- GenTwo Ltd.is signatory for
- GenTwo Ltd.secretary of
- CVI Bermuda Re Ltd.secretary of
- Catlin (CHUKL) Holdings Limitedsecretary of
- Catlin (WUPLC) Holdings Limitedsecretary of
- GAI Holding Bermuda Ltd.secretary of
- EIS Services (Bermuda) Limitedsecretary of
- Speedbird Cash Management Limitedsecretary of
- MLI Bermuda Holdings Limitedsecretary of
- American Overseas Group Limitedsecretary of
- Universal Re-Insurance Company Limitedsecretary of
- Annuity and Life Re (Holdings), Ltd.secretary of
- Annuity and Life Reassurance, Ltd.secretary of
- P2international, Ltd.secretary of
- Manulife Finance (Bermuda) Limitedsecretary of
- Kaltenberg Limitedsecretary of
- Kaltenberg Overseas Limitedsecretary of
- W. A. Taft & Co. Limitedsecretary of
- Garden State Insurance Co., Ltd.secretary of
- Shinnecock Insurance, Limitedsecretary of
- Blackwolf Insurance Co., Ltd.secretary of
- Chattahoochee Insurance Co., Ltd.secretary of
Davis - Steven Dwain
- Assurex Global Reinsurance, Ltd.director of
McComb - Andrew
- SURETY INTERNATIONAL LTD.director of
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.director of
- FOOD PROCESSORS ASSURANCE LTD.president of
- T & M Escrow Subsidiary Ltd.vice-president of
- CBO Management Ltd.director of
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedpresident of
- British Indemnity Limitedvice-president of
- Guardian Re (SAC) Ltd.director of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.vice-president of
- National Bankers Risk Insurance Company Ltd.director of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.vice-president of
- WESFARMERS RISK MANAGEMENT LIMITEDdirector of
- WESFARMERS RISK MANAGEMENT LIMITEDis signatory for
- Rittenhouse Square Indemnity Ltd.director of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.president of
- W. A. Taft Insurance Brokers Ltd.director of
- KBDA Holdings, Ltd.director of
- KS Island Holdings Ltd.director of
- FRMT, Ltd.director of
- Tooling & Machining Holding Co. Ltd.is signatory for
- Tooling & Machining Holding Co. Ltd.vice-president of
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.vice-president of
- Futuro Insurance Company Limiteddirector of
- Futuro Insurance Company Limitedis signatory for
- Futuro Insurance Company Limitedvice-president of
- Glenmore, Ltd.director of
- Independent Agents Insurance Co. (SAC) Ltd.is signatory for
- Independent Agents Insurance Co. (SAC) Ltd.vice-president of
- Leading Edge Holdings Ltd.vice-president of
- Gettysburg National Indemnity (SAC) Ltd.director of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.president of
- ARG Risk Management Limiteddirector of
- ARG Risk Management Limitedis signatory for
- Wyndham Insurance Company (SAC) Ltd.director of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.president of
- Allegro Insurance Management Ltd.director of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.president of
- Camlann Holdings Ltd.director of
- Camlann Holdings Ltd.is signatory for
- Camlann Holdings Ltd.president of
- Metal Working Insurance Limiteddirector of
- Metal Working Insurance Limitedis signatory for
- Metal Working Insurance Limitedvice-president of
- WorleyParsons Risk Management Limiteddirector of
- WorleyParsons Risk Management Limitedis signatory for
- WorleyParsons Risk Management Limitedvice-president of
- Annuity and Life Re (Holdings), Ltd.director of
- Annuity and Life Re (Holdings), Ltd.is signatory for
- Annuity and Life Re (Holdings), Ltd.vice-president of
- Annuity and Life Reassurance, Ltd.director of
- Annuity and Life Reassurance, Ltd.is signatory for
- Annuity and Life Reassurance, Ltd.vice-president of
- W. A. Taft & Co. Limiteddirector of
- Amerisure Re (Bermuda) Ltd.director of
Williams, III - Sidney H
- BB&T Assurance Company Ltd.director of
- BB&T Assurance Company Ltd.president of
/06
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