---
title: "Bird - Lawrence Graham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/580ca650-168d-5f65-ab79-5bb4f4a450dc
json: https://whiteintel.dev/api/public/dossier/580ca650-168d-5f65-ab79-5bb4f4a450dc
identifier: icij:icijol-80036113
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bird - Lawrence Graham

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80036113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/580ca650-168d-5f65-ab79-5bb4f4a450dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/580ca650-168d-5f65-ab79-5bb4f4a450dc  

## Ownership & control

### Holdings / subsidiaries

- **Elm Company Limited** (is signatory for) — https://whiteintel.dev/entity/f256a944-259e-5956-a6f3-5c5a38557302
- **EPIC Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc
- **EPIC Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/26823fde-d8e8-5474-b01a-2cd3126a3adc
- **NEW CENTURY INSURANCE CO., LTD.** (director of) — https://whiteintel.dev/entity/70fd84f6-00f9-5e96-88f7-920595de5e3c
- **AMF Insurance Company of Bermuda Limited (The)** (is signatory for) — https://whiteintel.dev/entity/8bb3fa33-7f57-5d77-87db-2ffefd4168bd
- **Holcim Reinsurance Limited** (is signatory for) — https://whiteintel.dev/entity/6a654199-c68e-5d19-957a-7c0fc632ce1a
- **Leamington Reinsurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/a9d7f6a0-cff7-55be-b990-276233f6d06d
- **Speedbird Insurance Company Limited** (director of) — https://whiteintel.dev/entity/c313652f-1755-5f13-8c02-5c0fd1df58c2
- **Speedbird Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/c313652f-1755-5f13-8c02-5c0fd1df58c2
- **The Stanley Works (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/918653c7-9582-5310-a414-e62c6cd251de
- **The Stanley Works (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/918653c7-9582-5310-a414-e62c6cd251de
- **Saracen Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/7f573f3c-7b68-56e7-87c8-64c07cf33748
- **TRIDENT INSURANCE COMPANY LTD.** (director of) — https://whiteintel.dev/entity/575d3f5a-b15c-5fea-99fa-66e1b0a4c452
- **TRIDENT INSURANCE COMPANY LTD.** (vice-president of) — https://whiteintel.dev/entity/575d3f5a-b15c-5fea-99fa-66e1b0a4c452
- **N.I. Limited** (is signatory for) — https://whiteintel.dev/entity/3e79c042-1ef6-5e76-bbc3-b7b48097fd1d
- **BSC Insurance Limited** (director of) — https://whiteintel.dev/entity/2116d491-15b6-5a50-bb16-fd04078726a0
- **BSC Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/2116d491-15b6-5a50-bb16-fd04078726a0
- **Retail Assurance Group, Ltd.** (director of) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8
- **Retail Assurance Group, Ltd.** (is signatory for) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8
- **Retail Assurance Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7dd4c866-d426-592c-87db-3762219e42c8
- **MT. FRANKLIN INSURANCE LTD.** (director of) — https://whiteintel.dev/entity/0ae30176-a33f-503a-9697-99176139ae20
- **CS Insurance Ltd.** (director of) — https://whiteintel.dev/entity/0794d1bb-a65a-50d9-a4a4-89865ef6ecba
- **CS Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/0794d1bb-a65a-50d9-a4a4-89865ef6ecba
- **Panamco Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5
- **Sigma-Aldrich Finance Co.** (director of) — https://whiteintel.dev/entity/5a1a3642-9a82-57dc-8b11-3ad5cda10d16
- **Aetna Risk Indemnity Company, Ltd.** (director of) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **Aetna Risk Indemnity Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/658ae41f-7a0d-59e7-9837-4e9faea40a34
- **Quaker Insurance Company Limited** (director of) — https://whiteintel.dev/entity/fecfaec3-3192-528c-afe7-c04340c7e127
- **Quaker Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/fecfaec3-3192-528c-afe7-c04340c7e127
- **EASTERN INSURANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dff7da09-df36-5b1f-b11b-d37ae388b963
- **Flagstaff Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/e0aa4fca-f139-55a4-a327-02576d5bcd28
- **International Automotive Group Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/6c9dfc49-9190-54eb-929d-882716118f74
- **OPS LIMITED** (is signatory for) — https://whiteintel.dev/entity/9623390d-9b4d-526e-8b5e-e92d63e44eb5
- **Midwest Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/4001aaf1-dbae-5053-af49-177146e295fb
- **Midwest Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/4001aaf1-dbae-5053-af49-177146e295fb
- **Man Group Insurances Limited** (director of) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1
- **Man Group Insurances Limited** (is signatory for) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1
- **Man Group Insurances Limited** (vice-president of) — https://whiteintel.dev/entity/20202e4d-da8f-5550-8df3-d3b35d044db1
- **Mill River Re Limited** (director of) — https://whiteintel.dev/entity/6a4c639a-accd-5fb0-9342-5f4e4e0220e4
- **Mill River Re Limited** (is signatory for) — https://whiteintel.dev/entity/6a4c639a-accd-5fb0-9342-5f4e4e0220e4
- **Mill River Re Limited** (vice-president of) — https://whiteintel.dev/entity/6a4c639a-accd-5fb0-9342-5f4e4e0220e4
- **American Fidelity International (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b8cac58b-2af9-5c9a-8539-67b261d099e0
- **American Fidelity International (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/b8cac58b-2af9-5c9a-8539-67b261d099e0
- **Sears Reinsurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/12126aee-32b6-539b-a40e-89c929020900
- **Teledyne Technologies (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/45032f20-16e6-5e85-ad29-d541599b47d5
- **Teledyne Technologies (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/45032f20-16e6-5e85-ad29-d541599b47d5
- **Northstar Financial Services (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
- **NW Re Limited** (director of) — https://whiteintel.dev/entity/0904c233-c1ce-5558-bf48-5bbbd5e131ef
- **NW Re Limited** (is signatory for) — https://whiteintel.dev/entity/0904c233-c1ce-5558-bf48-5bbbd5e131ef
- **JPW Industries Insurance Ltd.** (director of) — https://whiteintel.dev/entity/12102f4e-4f44-5495-9833-d92c46c1bb8b
- **JPW Industries Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/12102f4e-4f44-5495-9833-d92c46c1bb8b
- **Smithfield Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/8074a7ee-82a4-54bc-987d-93869af12bbc
- **Risk Partners Assurance, Ltd.** (director of) — https://whiteintel.dev/entity/30e8f1ce-0713-5751-86aa-2e1e636d21a8
- **Risk Partners Assurance, Ltd.** (is signatory for) — https://whiteintel.dev/entity/30e8f1ce-0713-5751-86aa-2e1e636d21a8
- **American Senterfitt Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/5e6813b0-0254-5744-bd7f-8c8b21a235e2
- **American Senterfitt Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/5e6813b0-0254-5744-bd7f-8c8b21a235e2
- **Marathon Insurance Company Limited** (director of) — https://whiteintel.dev/entity/b11e71bd-239d-58db-b94e-b91f36ac10c6
- **Marathon Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/b11e71bd-239d-58db-b94e-b91f36ac10c6
- **Performance Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/4ecc3c12-2876-5447-9e0f-db67744dc6ff
- **Performance Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/4ecc3c12-2876-5447-9e0f-db67744dc6ff
- **System and Affiliate Members Limited** (director of) — https://whiteintel.dev/entity/53062bcd-ad85-5b23-8557-86be28c85038
- **System and Affiliate Members Limited** (is signatory for) — https://whiteintel.dev/entity/53062bcd-ad85-5b23-8557-86be28c85038
- **Retention Alternatives, Ltd** (director of) — https://whiteintel.dev/entity/079beaf1-ff2d-5e1b-895e-0ed93b059bf8
- **Retention Alternatives, Ltd** (is signatory for) — https://whiteintel.dev/entity/079beaf1-ff2d-5e1b-895e-0ed93b059bf8
- **Nemorosa Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/e900132f-4363-51e1-8f54-1ecd63f31902
- **ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/d329c59d-215d-5234-a3ed-d37f6d4e14dc
- **Archimedes Risk Solutions, Ltd.** (director of) — https://whiteintel.dev/entity/22bdf8d6-1340-55dd-a6be-2d1f81239ac0
- **Archimedes Risk Solutions, Ltd.** (is signatory for) — https://whiteintel.dev/entity/22bdf8d6-1340-55dd-a6be-2d1f81239ac0
- **PPL Power Insurance Ltd.** (director of) — https://whiteintel.dev/entity/0fc8d718-f05a-5da8-a19e-9d52bcce1f8c
- **PPL Power Insurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/0fc8d718-f05a-5da8-a19e-9d52bcce1f8c
- **Winterthur Integra Ltd.** (director of) — https://whiteintel.dev/entity/c2e34952-94cd-59c4-82fb-dd6fbebc2c86
- **Winterthur Integra Ltd.** (is signatory for) — https://whiteintel.dev/entity/c2e34952-94cd-59c4-82fb-dd6fbebc2c86
- **Real Re Ltd.** (director of) — https://whiteintel.dev/entity/50cf5a3f-8ace-5c6b-a4d9-f5c35c1fc5e1
- **Real Re Ltd.** (vice-president of) — https://whiteintel.dev/entity/50cf5a3f-8ace-5c6b-a4d9-f5c35c1fc5e1
- **Ally International Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9
- **Ally International Insurance Company Ltd.** (treasurer of) — https://whiteintel.dev/entity/b25a5aa8-313a-5b86-a5dd-aa69949bc3b9
- **COASTAL OFFSHORE INSURANCE LTD.** (director of) — https://whiteintel.dev/entity/ec5a4fb7-3f87-5e27-baf5-3619b018df1c
- **YRC Assurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/ccf291cd-03da-5b73-9d23-e33a281e90fd
- **YRC Assurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/ccf291cd-03da-5b73-9d23-e33a281e90fd
- **Indigo Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/ccfcacb9-c73a-582f-918b-c1e0ca91b1ad
- **Indigo Reinsurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/ccfcacb9-c73a-582f-918b-c1e0ca91b1ad
- **Indigo Reinsurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/ccfcacb9-c73a-582f-918b-c1e0ca91b1ad
- **Asurion Japan Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/e89663b5-a8a7-54f1-82eb-22a21e0c22eb
- **Asurion Japan Reinsurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/e89663b5-a8a7-54f1-82eb-22a21e0c22eb
- **Asurion Japan Reinsurance Ltd.** (vice-president of) — https://whiteintel.dev/entity/e89663b5-a8a7-54f1-82eb-22a21e0c22eb
- **Alpine Insurance Group Ltd.** (director of) — https://whiteintel.dev/entity/990dfae2-2d47-5b18-b0e1-26a5064c733a
- **Macquarie Infrastructure Reinsurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/cc30936e-1163-582a-98db-1c623df84839
- **Tamcap Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/d4ccde28-7351-5a7b-a691-9dda484897de
- **Tamcap Insurance Company, Ltd.** (is signatory for) — https://whiteintel.dev/entity/d4ccde28-7351-5a7b-a691-9dda484897de
- **EQB Offshore Ltd.** (director of) — https://whiteintel.dev/entity/1ceaea42-eb71-5435-a118-503d30e75fca
- **Eurus III Ltd.** (is signatory for) — https://whiteintel.dev/entity/da53d2e2-b7d7-5624-b881-f9db9d88536d
- **Dillard's Insurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/ef91f5b8-f112-5c0a-a670-503d70a1c936
- **Sterling Reinsurance Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/ba7a493f-4399-519d-af66-c847fe2109f7
- **Sterling Reinsurance Bermuda Ltd.** (is signatory for) — https://whiteintel.dev/entity/ba7a493f-4399-519d-af66-c847fe2109f7
- **Sterling Reinsurance Bermuda Ltd.** (vice-president of) — https://whiteintel.dev/entity/ba7a493f-4399-519d-af66-c847fe2109f7
- **Queen Street V Re Limited** (is signatory for) — https://whiteintel.dev/entity/251743d2-a92c-5c69-9f0d-f04890344859
- **Bermuda Business Development Corporation** (director of) — https://whiteintel.dev/entity/4f94aac1-e0de-5bf4-bd97-4c134f131e1b
- **Queen Street VII Re Limited** (is signatory for) — https://whiteintel.dev/entity/a78e89df-ebda-5b9b-a282-65a5c4c5dbd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bird - Lawrence Graham**. Human view: https://whiteintel.dev/entity/580ca650-168d-5f65-ab79-5bb4f4a450dc · Structured JSON: https://whiteintel.dev/api/public/dossier/580ca650-168d-5f65-ab79-5bb4f4a450dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._