Who owns Richmond - Valerie?

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

What is Richmond - Valerie's risk level?

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

Where does Richmond - Valerie appear across sources?

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

LIVE · CORPUS

Dossier

■

Richmond - Valerie

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 114

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

Richmond - Valerie 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

Richmond - Valerie
- Jamestown Insurance Company Limited· secretary of
- Mutual Reinsurance Company Limited· secretary of
- Acordia Management Services Ltd.· secretary of
- Burgundy Reinsurance Company, Ltd.· secretary of
- Arlington Limited· secretary of
- Norwich Union Insurance (Gulf) Ltd.· secretary of
- Meadowbrook Risk Management Limited· secretary of
- TOOL INSURANCE COMPANY LIMITED· secretary of
- Quic Ltd.· secretary of
- Creative Chemicals Ltd.· secretary of
- California Rental Reinsurance Company Ltd.· secretary of
- Bradstreet Assurance Associated Ltd.· secretary of
- Saracen Insurance Company Ltd.· secretary of
- LIONHEART SHIPPING LIMITED· secretary of
- Olmec Insurance, Ltd.· secretary of
- ACE Life Insurance Company Ltd.· secretary of
- AMICUS LIMITED· secretary of
- Chancellor Limited· secretary of
- DYNAMO LIMITED· secretary of
- LION CORPORATION LIMITED· secretary of
- MLA Non Profit Boat Protection Cooperative, Ltd.· secretary of
- SLK Reinsurance Company Ltd.· secretary of
- IAT Reinsurance Company Ltd.· secretary of
- MMK Reinsurance Ltd· secretary of
- Commercial Risk Partners Limited· secretary of
- Commercial Risk Reinsurance Company Limited· secretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITED· secretary of
- COR Insurance Limited· secretary of
- Euro-Risk Insurance Limited· secretary of
- Haverford (Bermuda) Ltd.· secretary of
- Liberty Health Corporation, Ltd.· secretary of
- Comp Indemnity Reinsurance Company Limited· secretary of
- MARS Trustee (Pvt.) (Bermuda) Limited· secretary of
- Mortgaged Asset Receivables Securitisation (1) Limited· secretary of
- Cedar Rapids Insurance Ltd.· secretary of
- Radian Reinsurance (Bermuda) Limited· is signatory for
- Panamco Insurance Company Limited· secretary of
- CIRCL Holdings, Ltd.· secretary of
- First Growth Limited· secretary of
- JEH Re Underwriting Management (Bermuda) Ltd.· secretary of
- PLD Holdings Limited· secretary of
- Webster Insurance Ltd.· secretary of
- Thorn Ltd.· secretary of
- North Shore Limited· secretary of
- North Shore Reinsurance Company Limited· secretary of
- Passenger Railroad Insurance, Ltd.· secretary of
- Benefits Insurance Company Ltd.· secretary of
- SG International Investments Ltd.· secretary of
- ESG Re Limited· secretary of
- DAH SING INSURANCE COMPANY LIMITED· secretary of
- Horizon Group Limited· secretary of
- Avon International (Bermuda) Ltd.· secretary of
- Eagle Investments Limited· secretary of
- Midway Thrust Ltd.· secretary of
- Ibek Publishing Ltd.· secretary of
- Columbia Holdings Limited· secretary of
- Atlantic Gateway International SAC, Ltd.· secretary of
- Pigin Limited· secretary of
- Arbor Property and Casualty Limited· secretary of
- W.T. Butler & Co. Limited· secretary of
- Strategic Investors Asia Ltd.· secretary of
- Ericsson Ltd.· secretary of
- Templeton Franklin Global Distributors, Ltd.· secretary of
- 4sigma (Bermuda) Ltd.· secretary of
- Tricor Reinsurance Company Ltd.· secretary of
- Redcliffe Insurance Ltd.· is signatory for
- Contractors Insurance Alliance Ltd.· secretary of
- Northstar Financial Services (Bermuda) Ltd.· secretary of
- Syngenta Reinsurance Limited· secretary of
- Fairview Insurance Group Ltd.· secretary of
- Avon Holdings Ltd.· secretary of
- Trelleborg Finance Ltd.· secretary of
- General Creation Ltd.· secretary of
- Delta Portfolio Holdings Limited· secretary of
- FGS (Bermuda) Limited· secretary of
- Frank Gates (Bermuda) Ltd.· secretary of
- Twin Bridges (Bermuda) Ltd.· secretary of
- Aetna Global Benefits (Bermuda) Limited· secretary of
- Rivid Insurance Company (Bermuda) Ltd.· secretary of
- Nemorosa Insurance Company Ltd.· secretary of
- Goodhealth Worldwide (Global) Limited· secretary of
- NFI International Ltd.· secretary of
- Acordia Brokerage Services Ltd.· secretary of
- NFSB Investments Ltd.· secretary of
- Cypress Reinsurance Ltd.· secretary of
- Master Assurance & Indemnity Ltd.· secretary of
- ABIC Insurance, Ltd.· secretary of
- AWCI Insurance Company, Ltd.· secretary of
- Sobral Limited· secretary of
- Tivoli Insurance (Bermuda) Ltd.· secretary of
- Mayfair Reinsurance Company Ltd.· secretary of
- Russell Re Ltd.· secretary of
- Pacific Investment Ltd.· secretary of
- Lyon's Gate Reinsurance Company, Ltd.· secretary of
- Orion Reinsurance (Bermuda) Ltd.· secretary of
- D.T.C. Reinsurance Limited· secretary of
- Orion Holdings (Bermuda) Ltd.· secretary of
- ESG Direct Holding (Bermuda) Ltd.· secretary of
- Northstar Financial Services Ltd.· secretary of
- Heritage Underwriting Management (Bermuda) Limited· secretary of
- Pentelia Re (Bermuda) Ltd.· secretary of
- D.E. Shaw & Co. (Bermuda), Ltd.· secretary of
- D.E. Shaw Re (Bermuda), Ltd.· secretary of
- Harlequin Insurance (Bermuda) SAC Limited· secretary of
- XN Re. Ltd.· secretary of
- Latitude Insurance Limited· secretary of
- Crown Global Life Insurance Ltd.· secretary of
- Crown Global Titan Life Insurance Ltd.· secretary of
- Pentelia Diamond Capital Management Ltd.· secretary of
- Pentelia Re II Ltd.· secretary of
- Crown Global Holdings Ltd.· secretary of
- Crown Global Life Insurance (Bermuda) Ltd.· secretary of
- Russell Reinsurance Intermediaries Ltd.· secretary of

/04

Directorship network

1000 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.

Jamestown Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Biglin, Jr - Robert Michaelis signatory for
Biglin, Jr - Robert Michaelvice-president of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Gorman - Rorydirector of
Bray - Roy Vdirector of
Bray - Roy Vis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of

Mutual Reinsurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeshareholder of
Kempe - Dianna Penelopevice-president of
Bond - Ian Douglas Barkerdirector of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of
Burns - Michael Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

Acordia Management Services Ltd.

Burgundy Reinsurance Company, Ltd.

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

Arlington Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Avon International Operations, Inc.shareholder of
Bolland - Williamdirector of
Britt-Schneider - Pamela Ldirector of
Britt-Schneider - Pamela Lpresident of
Britt-Schneider - Pamela Lvice-president of

Norwich Union Insurance (Gulf) Ltd.

Meadowbrook Risk Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Allen - Kenn Rdirector of
Allen - Kenn Rvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Mahoney - James A.director of
Henry - Joseph Claudedirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

TOOL INSURANCE COMPANY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Aircraft Specialties, Inc.shareholder of
American Tool Companies, Inc.shareholder of
Armstrong Bros. Tool Companyshareholder of
Audits & Surveysshareholder of
Baillie - Nialldirector of
Baltimore Tool Works, Inc.shareholder of
Bellows - H Arthurdirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Marksecretary of
Faries - Timothy Carrickdirector of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

Quic Ltd.

Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for

Creative Chemicals Ltd.

Faries - Timothy Carrickdirector of
Spurling - Richard Ddirector of

California Rental Reinsurance Company Ltd.

Blackwell - Daledirector of
Blackwell - Dalepresident of
Blackwell - Daleshareholder of
California Rental Benefits Corporationshareholder of
Frost - Nicholas Markdirector of
Frost - Nicholas Markshareholder of
Faries - Timothy Carrickshareholder of
Turner - Dennisdirector of
Turner - Dennisshareholder of
Turner - Dennistreasurer of
Turner - Dennisvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Carolan - Thomas R.director of
Carolan - Thomas R.shareholder of

Bradstreet Assurance Associated Ltd.

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
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rpresident of
Broadbent - James Edirector of
Broadbent - James Eis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

LIONHEART SHIPPING LIMITED

Barbosa - Louisasecretary of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

Olmec Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Kenneth E Tdirector of
Atherton - Emma Jis signatory for
Eastham - Robert Williamis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Beadle - Karenis signatory for

ACE Life Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ACE INA International Holdings, Ltd.shareholder of
Autmezguine - Alberto Avidirector of
Beaty - William Cdirector of
Benanav - Gary Gdirector of
Bennett - Gary Raymondchief executive officer of
Bennett - Gary Raymonddirector of
Bennett - Gary Raymondpresident of
Chan - Joyce Sze Hovice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Harrison - John Ddirector of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bundschuh - Russell Gdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

AMICUS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Barbosa - Louisasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of

Chancellor Limited

Appleby Services (Bermuda) Ltd.secretary of
Independent News & Media PLCshareholder of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

DYNAMO LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickvice-president of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of

LION CORPORATION LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Birrell - Rodney P. D.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Faries - Timothy Carrickvice-president of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingshareholder of
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Campbell - John Douglasvice-president of

MLA Non Profit Boat Protection Cooperative, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adler - William A.director of
Adler - William A.is signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of

SLK Reinsurance Company Ltd.

IAT Reinsurance Company Ltd.shareholder of
Amaral - John Ddirector of
Robinson - Rahlemahsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brown - Elaine Marydirector of

IAT Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amaral - John Ddirector of
Bermuda Partners L.P.shareholder of
Robinson - Rahlemahsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brown - Elaine Marydirector of

MMK Reinsurance Ltd

Appleby Services (Bermuda) Ltd.secretary of
IAT Reinsurance Company Ltd.shareholder of
Amaral - John Ddirector of
Robinson - Rahlemahsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Brown - Elaine Marydirector of

Commercial Risk Partners Limited

Alisse - Jeandirector of
Bertrand - Françoisdirector of
Blondeau - Jacques P.chairman of
Blondeau - Jacques P.director of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltonsecretary of

Commercial Risk Reinsurance Company Limited

Commercial Risk Partners Limitedshareholder of
Bertrand - Françoisdirector of
Blondeau - Jacques P.chairman of
Blondeau - Jacques P.director of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltonsecretary of

COLUMBIA INVESTMENTS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

COR Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Argus Insurance Company Limitedshareholder of
COR Limitedshareholder of
Bank - Michaeldirector of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bosman - Ruud H.director of
Bossin - Alan Irvingis signatory for
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Caldwell - Derek F.director of

Euro-Risk Insurance Limited

Commercial Risk Partners Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of

Haverford (Bermuda) Ltd.

Liberty Health Corporation, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Maybury - Christina A.secretary of
Bossin - Alan Irvingis signatory for
Cabral - Warren Wiltondirector of

Comp Indemnity Reinsurance Company Limited

CIRCL Holdings, Ltd.shareholder of

MARS Trustee (Pvt.) (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Mars No. 1 Purpose Trustbeneficial owner of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Howes - Charnita Lsecretary of

Mortgaged Asset Receivables Securitisation (1) Limited

MARS Trustee (Pvt.) (Bermuda) Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Howes - Charnita Lsecretary of
Maybury - Christina A.secretary of

Cedar Rapids Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Brackey - Wesley L.director of
Brackey - Wesley L.is signatory for
Brackey - Wesley L.treasurer of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Caroll - W. Wesleydirector of
Caroll - W. Wesleypresident of

Radian Reinsurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Robinson - Kenneth E Tsecretary of
Atherton - Emma Jis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Rosenberg - Robert Markdirector of
Rosenberg - Robert Marktreasurer of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jsecretary of

Panamco Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Aldrete - Carlosdirector of
Aldrete - Carlosis signatory for
Aldrete - Carlosvice-president of
Bird - Lawrence Grahamis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Hernandez-Artigas - Carlosdirector of
Hernandez-Artigas - Carlosvice-president of
Bossin - Alan Irvingis signatory for

CIRCL Holdings, Ltd.

Maybury - Christina A.secretary of
Buscomp Safety Associationshareholder of

First Growth Limited

Appleby Services (Bermuda) Ltd.shareholder of
Bertrand - Françoisdirector of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Maybury - Christina A.secretary of
Bossin - Alan Irvingdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of

JEH Re Underwriting Management (Bermuda) Ltd.

PLD Holdings Limited

Lines - David Rdirector of
Lines - David Rvice-president of
Brazell - Carldirector of
Brazell - Carlpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of

Webster Insurance Ltd.

Bean - Lynnell Rabihahsecretary of
Beidler - Reeddirector of
Beidler - Reedis signatory for
Bermuda Life Insurance Company Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Maybury - Christina A.secretary of
Cabral - Warren Wiltondirector of

Thorn Ltd.

Barbosa - Louisasecretary of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingshareholder of
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of

North Shore Limited

Appleby Services (Bermuda) Ltd.shareholder of
Bertrand - Françoischairman of the board of
Bertrand - Françoisdirector of
Faries - Timothy Carrickdirector of
Cartwright - John F.director of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of
Cabral - Warren Wiltonvice-president of

North Shore Reinsurance Company Limited

Passenger Railroad Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adam - Briandirector of
Adam - Brianpresident of
Allen - Ronalddirector of
Allen - Ronaldvice-president of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Bokas - Denodirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burke - Janita Kvice-president of
Campbell - Williamdirector of

Benefits Insurance Company Ltd.

SG International Investments Ltd.shareholder of
ERGO Limitedshareholder of
Arnkvaern - Haralddirector of
Adderley - Donald Bradfielddirector of

SG International Investments Ltd.

Reid Finance Limited - Bermudashareholder of
Arnkvaern - Haralddirector of

ESG Re Limited

Cabral - Warren Wiltonsecretary of

DAH SING INSURANCE COMPANY LIMITED

Anderson - Roderick Stuartdirector of
Armstrong - Kimsecretary of
Aviva General Insurance Limitedshareholder of
Bardill - Pamelasecretary of

Horizon Group Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rvice-president of

Avon International (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Avon Holdings Ltd.shareholder of
Allen - Merlesecretary of
Avon International Operations, Inc.shareholder of
Maybury - Christina A.secretary of
Bolland - Williamdirector of

Eagle Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
Professional Agencies Reinsurance, Ltd.shareholder of
Anderson - Curt C.director of
Anderson - Curt C.president of
Brennan - Danidirector of
Brennan - Danivice-president of

Midway Thrust Ltd.

Reid Finance Limited - Bermudashareholder of
Allen - Merlesecretary of

Ibek Publishing Ltd.

Reid Finance Limited - Bermudashareholder of
Barbosa - Louisasecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of

Columbia Holdings Limited

Barbosa - Louisasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of

Atlantic Gateway International SAC, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfieldis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Frost - Nicholas Markis signatory for

Pigin Limited

Atlantic Services Limitedshareholder of
Barnes - Philip Andrewdirector of
Barnes - Philip Andrewtreasurer of
Barnes - Philip Andrewvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickvice-president of
Spurling - Richard Ddirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonsecretary of

Arbor Property and Casualty Limited

W.T. Butler & Co. Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldvice-president of
Lines - David Rdirector of
Frost - Nicholas Markis signatory for
Bray - Carolsecretary of
Butler - David Michael Russelldirector of
Butler - David Michael Russellis signatory for
Butler - David Michael Russellpresident of

Strategic Investors Asia Ltd.

Maybury - Christina A.secretary of

Ericsson Ltd.

Reid Finance Limited - Bermudashareholder of
Allen - Merlesecretary of

Templeton Franklin Global Distributors, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ashford - Michaelsecretary of
Banzhof - Thomasdirector of
Banzhof - Thomaspresident of

4sigma (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ESG Re Limitedshareholder of
Dean - Donnasecretary of

Tricor Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Tricor Co. Ltd.shareholder of
2020 Automotive Group dha Bekelian Auto Sales & Leasing, Inc.shareholder of
Anderson Family Investments LLCshareholder of
Andrew S. Palmen , John R. Palmenshareholder of
Barnes - Jane Lsecretary of
Barry M Tonkin, Bradley Evan Tonkin & Edward C Tonkinshareholder of
Beans - Frederick Wshareholder of
Beck - Patrick A.shareholder of
Billy E Fowler Living Trust, Donald A Griffin & Suzanne R Griffin, Micahel G Fowler & Terri L Fowlershareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Faries - Timothy Carrickdirector of
Maybury - Christina A.secretary of
Bradley B. Dillon, Dennis E. Dillon & Duane A. Sessionsshareholder of
Brian W. Story (2750 shares) & Robert C. Munley (2250 shares)shareholder of
Britt - M. Gardnershareholder of
Campbell - Josephdirector of

Redcliffe Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Maybury - Christina A.secretary of

Contractors Insurance Alliance Ltd.

Faries - Timothy Carrickdirector of

Northstar Financial Services (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Abeyawickrama - Dianedirector of
Baker - Rhodes B.director of
Barnes - Thomas E.vice-president of
Bird - Lawrence Grahamis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Nicasio - Lucianois signatory for
Adderley - Donald Bradfielddirector of
Williams - Adam Tdirector of
Dalton - John H - Washington, USAdirector of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydedirector of
Rinehimer, Jr - Willard Clydeis signatory for
Rinehimer, Jr - Willard Clydevice-president of
Cain - Tamarais signatory for
Carruthers - David Charleschief financial officer of

Syngenta Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Bossin - Alan Irvingis signatory for
Breutel - Claudedirector of
Breutel - Claudeis signatory for

Fairview Insurance Group Ltd.

Adderley - Donald Bradfielddirector of

Avon Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Avon International Operations, Inc.shareholder of

Trelleborg Finance Ltd.

Andersson - Gertruddirector of
Andersson - Gertrudis signatory for
Andersson - Gertrudvice-president of
Bjorck - Jandirector of
Bjorck - Janis signatory for
Bjorck - Janpresident of

Delta Portfolio Holdings Limited

BML Holdings Limited S.A.shareholder of

FGS (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for

Frank Gates (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Lines - David Rdirector of

Twin Bridges (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Majestic Capital, Ltd.shareholder of
Birsner - David Michaeldirector of
Birsner - David Michaelshareholder of
Adderley - Donald Bradfielddirector of
Frost - Nicholas Markdirector of
Frost - Nicholas Markvice-president of
Bottini - Brian Louisshareholder of
Bottini, Jr - Anthony Richardshareholder of
Bottini - Mark Johnshareholder of

Aetna Global Benefits (Bermuda) Limited

Primary Group Limitedshareholder of
Aetna Global Benefits (UK) Limitedshareholder of
Aetna International Inc.shareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bradbury - Susanis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for

Rivid Insurance Company (Bermuda) Ltd.

Allison - R. Dirkdirector of
Allison - R. Dirkpresident of
Ardent Health Services, Inc.shareholder of
Ardent Medical Services, Inc.shareholder of
Barnes - William Pagedirector of
Barnes - William Pagepresident of
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of

Nemorosa Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Anemone Investments Ltdshareholder of
Alvemar - Lars Thorilddirector of
Alvemar - Lars Thorildis signatory for
Bird - Lawrence Grahamis signatory for
Robinson - Rahlemahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Brown - Elaine Marydirector of
Carr - Matthew Thomasis signatory for

Goodhealth Worldwide (Global) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Aetna Global Benefits (Bermuda) Limitedshareholder of
Hall - Jeremy Johnis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Burns - Michael Jdirector of

NFI International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bollinger - Craig Jtreasurer of
Bromby - Thalia Janesecretary of
Brown - Irwin Jaydirector of
Brown - Irwin Jayis signatory for
Brown - Irwin Jayvice-president of
Brown - Jeffrey Stewartdirector of
Brown - Jeffrey Stewartis signatory for
Brown - Jeffrey Stewartvice-president of
Brown - Sidney Robertdirector of
Brown - Sidney Robertis signatory for
Brown - Sidney Robertpresident of
Burke - Janita Kdirector of

Acordia Brokerage Services Ltd.

Acordia Management Services Ltd.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Broderick - Deborah Mdirector of
Broderick - Deborah Mtreasurer of

NFSB Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services (Bermuda) Ltd.shareholder of
Baker - Rhodes B.vice-president of
Barnes - Thomas E.vice-president of
Gray - Daniel Lynndirector of
Nicasio - Lucianodirector of
Nicasio - Lucianois signatory for
Dalton - John H - Washington, USAdirector of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydeis signatory for
Cain - Tamarais signatory for

Cypress Reinsurance Ltd.

Ambassadors International Inc.shareholder of
Barnett - Blakedirector of
Adderley - Donald Bradfielddirector of

Master Assurance & Indemnity Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of

ABIC Insurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bender - Dwain Frankdirector of
Bender - Dwain Frankis signatory for
Adderley - Donald Bradfielddirector of
Frost - Nicholas Markis signatory for

AWCI Insurance Company, Ltd.

Association of the Wall and Ceiling Industryshareholder of
Balint - Peterdirector of
BASF Construction Chemicals, LLCshareholder of
Biddle - Jamesdirector of
Codan Services Limitedsecretary of
Faries - Timothy Carrickdirector of
Eastham - Robert Williamdirector of
Boyd - Michaeldirector of
Brueggemann - Georgedirector of
Buchanan - Carlton (Buck)director of
Burns - Michael Jdirector of

Sobral Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Hargreaves - David D Rchief financial officer of
Hargreaves - David D Rdirector of
Hargreaves - David D Ris signatory for
Hargreaves - David D Rvice-president of

Tivoli Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Canadian Overseas Packaging Industries Ltd.shareholder of

Mayfair Reinsurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Belodoff - Haldirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Gorman - James Vchairman of
Gorman - James Vchief executive officer of
Gorman - James Vdirector of
Campion - Frank Pdirector of
Cappello - Peter Adirector of
Cappello - Peter Atreasurer of
Cappello - Peter Avice-president of

Russell Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markis signatory for
Butler - David Michael Russelldirector of
Butler - David Michael Russellis signatory for
Butler - David Michael Russellpresident of

Pacific Investment Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barkan - Jefferyis signatory for
Barkan - Jefferyvice-president of
Bechtel - Charlesdirector of
Bechtel - Charlespresident of
Adderley - Donald Bradfielddirector of
Hargreaves - David D Rdirector of
Hargreaves - David D Ris signatory for
Hargreaves - David D Rvice-president of

Lyon's Gate Reinsurance Company, Ltd.

Lines - David Rdirector of

Orion Reinsurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Orion Holdings (Bermuda) Ltd.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickis signatory for
Burke - Janita Kis signatory for
Rueda Cadena - Jaime Humbertodirector of
Rueda Cadena - Jaime Humbertois signatory for
Rueda Cadena - Jaime Humbertopresident of

D.T.C. Reinsurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Asano - Hidekidirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of

Orion Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickis signatory for
Burke - Janita Kis signatory for
Rueda Cadena - Jaime Humbertodirector of
Rueda Cadena - Jaime Humbertois signatory for
Rueda Cadena - Jaime Humbertopresident of
Rueda Cadena - Jaime Humbertoshareholder of

ESG Direct Holding (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
ESG Re Limitedshareholder of
Lines - David Rsecretary of
Cox - Bernettdirector of

Northstar Financial Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gray - Daniel Lynndirector of
Gray - Daniel Lynnshareholder of
Nicasio - Lucianodirector of
Dalton - John H - Washington, USAshareholder of
Malvania - Nikchief executive officer of
Malvania - Nikpresident of
Malvania - Nikshareholder of
Dombowsky - Gary Mchief financial officer of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydedirector of
Rinehimer, Jr - Willard Clydeis signatory for
Cain - Tamarais signatory for

Heritage Underwriting Management (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Belcher - Martin Charlesdirector of
Belcher - Martin Charlespresident of
Frost - Nicholas Markdirector of
Brook - Shaun Andrewdirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

Pentelia Re (Bermuda) Ltd.

Appleby Corporate Services (Bermuda) Ltd.is signatory for
Dyer - Jean-Pauldirector of
Lusardi - Robertis signatory for
Cox - Bernettdirector of
Bossin - Alan Irvingis signatory for
Bridges - Mark Rdirector of
Bridges - Mark Ris signatory for
Bridges - Mark Rpresident of
Campeau - Sophieis signatory for

D.E. Shaw & Co. (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
White - Roddirector of
Bossin - Alan Irvingdirector of

D.E. Shaw Re (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bossin - Alan Irvingdirector of

Harlequin Insurance (Bermuda) SAC Limited

Appleby Services (Bermuda) Ltd.secretary of
Belcher - Martin Charlesdirector of
Belcher - Martin Charlespresident of
Frost - Nicholas Markdirector of
Frost - Nicholas Marktreasurer of
Brook - Shaun Andrewdirector of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

XN Re. Ltd.

Anber - Daniel Michaelchief executive officer of
Anber - Daniel Michaeldirector of
Anber - Daniel Michaelis signatory for
Anber - Daniel Michaelpresident of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jis signatory for

Latitude Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Vela Purpose Trustbeneficial owner of
Beaton - Callum Andrewdirector of
Beaton - Callum Andrewis signatory for
Bergold - Timm-Arnois signatory for

Crown Global Life Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Crown Global Holdings Ltd.shareholder of
Alexander - Gary Leonarddirector of
Alexander - Gary Leonardis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidis signatory for
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Godwin - Terria Ladawndirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Tillner - Carstenis signatory for
Tillner - Carstenvice-president of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydeis signatory for
Mercer - Chad Aarondirector of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for
Reynolds - Suzanneis signatory for

Crown Global Titan Life Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Crown Global Holdings Ltd.shareholder of
Alexander - Gary Leonarddirector of
Alexander - Gary Leonardis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidis signatory for
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Godwin - Terria Ladawndirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Tillner - Carstenis signatory for
Tillner - Carstenvice-president of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydeis signatory for
Mercer - Chad Aarondirector of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for
Reynolds - Suzanneis signatory for

Pentelia Diamond Capital Management Ltd.

Pentelia Capital Management (Bermuda) Ltd.shareholder of
Lusardi - Robertdirector of
Campeau - Sophiechief financial officer of

Pentelia Re II Ltd.

Pentelia Capital Management (Bermuda) Ltd.shareholder of
Bridges - Mark Rdirector of
Bridges - Mark Ris signatory for
Campeau - Sophieis signatory for

Crown Global Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Alexander - Gary Leonarddirector of
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydeis signatory for
Crown Global Insurance Group, LLCshareholder of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for

Crown Global Life Insurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northstar Financial Services Ltd.shareholder of
Crown Global Holdings Ltd.shareholder of
Alexander - Gary Leonarddirector of
Alexander - Gary Leonardis signatory for
Gray - Daniel Lynndirector of
Gray - Daniel Lynnis signatory for
Nicasio - Lucianodirector of
Zuckerbraun - Louis Daviddirector of
Zuckerbraun - Louis Davidis signatory for
Zuckerbraun - Louis Davidmanaging director of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Godwin - Terria Ladawndirector of
Godwin - Terria Ladawnis signatory for
Calise - Christopher Johndirector of
Calise - Christopher Johnis signatory for
Tillner - Carstenis signatory for
Tillner - Carstenvice-president of
Malvania - Nikchief executive officer of
Malvania - Nikdirector of
Malvania - Nikis signatory for
Malvania - Nikpresident of
Dombowsky - Gary Mdirector of
Dombowsky - Gary Mis signatory for
Dombowsky - Gary Mpresident of
Dombowsky - Gary Mvice-president of
Gemmiti - Nathan Vis signatory for
Rinehimer, Jr - Willard Clydechief financial officer of
Rinehimer, Jr - Willard Clydeis signatory for
Mercer - Chad Aarondirector of
Lerner - Perry Alanchairman of
Lerner - Perry Alandirector of
Lerner - Perry Alanis signatory for
Reynolds - Suzanneis signatory for

Russell Reinsurance Intermediaries Ltd.

Adderley - Donald Bradfielddirector of
Cox - Bernettdirector of
Butler - David Michael Russelldirector of
Butler - David Michael Russellpresident of

Community intel

Crowd leads · unverified

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

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