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Dove - Nicholas S
Dove - Nicholas S — BM company (icij:icijol-80057981). 155 holdings. Cited to 1 registry.
ICIJ icijol-80057981Organization
/01
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
- Dove - Nicholas S
- Sylvan Insurance Company Ltd.· director of
- Wingfoot Insurance Company Limited· director of
- Burgundy Reinsurance Company, Ltd.· director of
- Cascade Insurance Company Ltd.· director of
- Chesterbrook Insurance, Ltd.· director of
- Meadowbrook Risk Management Limited· director of
- Riverside Insurance Company Limited· director of
- American Indemnity Insurance Company Limited· director of
- Nordic Insurance Co. Ltd.· director of
- Frej Insurance Ltd.· director of
- Creative Chemicals Ltd.· director of
- Cap Managers Ltd.· director of
- Alpha Efekta Ltd.· director of
- Sinser (Bermuda) Ltd.· director of
- Cal-Warwick Holdings, Limited· director of
- Cal-Warwick Reinsurance Limited· director of
- Cal-Southampton Reinsurance Limited· director of
- Cal-Southampton Holdings, Limited· director of
- Finsurance Ltd.· director of
- California Rental Reinsurance Company Ltd.· director of
- Bradstreet Assurance Associated Ltd.· director of
- Archer Insurance Ltd.· director of
- Pancarelian Ltd.· director of
- North-European Insurance Company, Ltd.· director of
- UPM Insurance, Ltd.· director of
- Klippan Insurance Ltd.· director of
- FHP Reinsurance Limited· director of
- Hartford HealthCare Indemnity Services, Ltd.· director of
- MLA Non Profit Boat Protection Cooperative, Ltd.· director of
- Kitty Hawk Insurance Company, Ltd.· director of
- Adhealth, Limited· director of
- Long-Tail Risk Insurers, Ltd.· director of
- COR Insurance Limited· is signatory for
- VMC Indemnity Company, Ltd.· director of
- COR Limited· is signatory for
- Griffin Insurance Co., Ltd.· director of
- Cedar Rapids Insurance Ltd.· director of
- Alpha Charter Ltd.· director of
- The Hills Insurance Company Limited· director of
- PIOGlobal Insurance Company Ltd.· director of
- Benefits Insurance Company Ltd.· director of
- SG International Investments Ltd.· director of
- Private S.Y. Erica XII Ltd.· director of
- Go Ahead International Ltd.· director of
- Interisk Global Management (Bermuda) Limited· director of
- The Atlantic Eagle Insurance Co., Ltd.· director of
- Trelleborg Treasury Ltd.· director of
- Atlantic Gateway International SAC, Ltd.· director of
- Rushmore Ltd.· director of
- W.T. Butler & Co. Limited· director of
- Atlas Southern Insurance Ltd.· director of
- Syngenta Reinsurance Limited· director of
- Exelenz Holding Ltd.· director of
- Fairview Insurance Group Ltd.· director of
- Trelleborg Finance Ltd.· director of
- AggCap Holding, Ltd.· director of
- AggCap Insurance, Ltd.· director of
- Twin Bridges (Bermuda) Ltd.· vice-president of
- Cypress Reinsurance Ltd.· director of
- ABIC Insurance, Ltd.· director of
- Mayfair Reinsurance Company Ltd.· director of
- Hult International Business School Ltd.· director of
- Russell Re Ltd.· director of
- Orion Reinsurance (Bermuda) Ltd.· is signatory for
- Brown Bear Ltd.· director of
- Efekta Insurance International Ltd.· director of
- Black Bear Ltd.· director of
- Orion Holdings (Bermuda) Ltd.· is signatory for
- Claridges General (SAC) Limited· director of
- Claridges Insurance Holdings Limited· director of
- Claridges Consultants Limited· director of
- Heritage Underwriting Management (Bermuda) Limited· director of
- Harlequin Insurance (Bermuda) SAC Limited· director of
- XN Re. Ltd.· director of
- Latitude Insurance Limited· director of
- Minuteman Insurance Company Ltd.· director of
- REDHORSE INSURANCE COMPANY LTD.· is signatory for
- Russell Reinsurance Intermediaries Ltd.· director of
- R & Q Quest Insurance Limited· chairman of
- Reese-Ritter Insurance Company Limited· vice-president of
- HBA Insurance Ltd.· director of
- OTC Insurance Ltd.· director of
- Bothnia Bay Insurance Company Limited· director of
- Corporate Insurance & Reinsurance Company Limited· director of
- Capricorn Insurance Ltd.· vice-president of
- Mason Insurance Company, Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dove - Nicholas S — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Dove - Nicholas S is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
85 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABIC Insurance, Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bender - Dwain Frankdirector of
- Bender - Dwain Frankis signatory for
- Adhealth, LimitedAlso holds roles at 19 other companies
- Ammon - Donald R.director of
- Ammon - Donald R.vice chairman of
- Blair - Mardian J.director of
- AggCap Holding, Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agri-Harvest, Inc.shareholder of
- Antelope Distributing, Inc.shareholder of
- AggCap Insurance, Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AggCap Holding, Ltd.shareholder of
- Blalock - Johndirector of
- Alpha Charter Ltd.Also holds roles at 11 other companies
- Alpha Efekta Ltd.shareholder of
- Appelkvist - Jensdirector of
- Appelkvist - Jenspresident of
- Alpha Efekta Ltd.Also holds roles at 10 other companies
- Black Bear Ltd.shareholder of
- Appelkvist - Jensdirector of
- Bellander - Linusdirector of
- American Indemnity Insurance Company LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Kenn Rdirector of
- Allen - Kenn Rvice-president of
- Archer Insurance Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- Spurling - Richard Ddirector of
- Atlantic Gateway International SAC, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfieldis signatory for
- Lines - David Rdirector of
- Atlas Southern Insurance Ltd.Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Benefits Insurance Company Ltd.Also holds roles at 4 other companies
- SG International Investments Ltd.shareholder of
- ERGO Limitedshareholder of
- Arnkvaern - Haralddirector of
- Black Bear Ltd.Also holds roles at 6 other companies
- Blendow - Åsa Rangnedirector of
- Blendow - Åsa Rangnevice-president of
- Counsell - Timothy Jdirector of
- Bothnia Bay Insurance Company LimitedAlso holds roles at 1 other company
- Spurling - Richard Ddirector of
- Bradstreet Assurance Associated Ltd.Also holds roles at 3 other companies
- Adderley - Donald Bradfielddirector of
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Brown Bear Ltd.Also holds roles at 9 other companies
- af Robson - Sebastiandirector of
- af Robson - Sebastianis signatory for
- Blendow - Åsa Rangnedirector of
- Burgundy Reinsurance Company, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Cal-Southampton Holdings, LimitedAlso holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Advance Paper Box Co. Inc.shareholder of
- Anderson - Robert Mdirector of
- Cal-Southampton Reinsurance LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cal-Southampton Holdings, Limitedshareholder of
- Anderson - Robert Mdirector of
- Cal-Warwick Holdings, LimitedAlso holds roles at 6 other companies
- Anderson - Robert Mdirector of
- Adderley - Donald Bradfielddirector of
- Burns - Michael Jdirector of
- Cal-Warwick Reinsurance LimitedAlso holds roles at 6 other companies
- Anderson - Robert Mdirector of
- Adderley - Donald Bradfielddirector of
- Burns - Michael Jdirector of
- California Rental Reinsurance Company Ltd.Also holds roles at 20 other companies
- Blackwell - Daledirector of
- Blackwell - Dalepresident of
- Blackwell - Daleshareholder of
- Cap Managers Ltd.Also holds roles at 4 other companies
- Anderson - Robert Mchairman of the board of
- Anderson - Robert Mdirector of
- Anderson - Robert Mpresident of
- Capricorn Insurance Ltd.Also holds roles at 2 other companies
- Spurling - Richard Ddirector of
- Correia - Janesecretary of
- Cascade Insurance Company Ltd.Also holds roles at 5 other companies
- Andersons - Maristreasurer of
- Brown - Scott M.director of
- Brown - Scott M.secretary of
- Cedar Rapids Insurance Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Frost - Nicholas Markdirector of
- Frost - Nicholas Markis signatory for
- Chesterbrook Insurance, Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
- Claridges Consultants LimitedAlso holds roles at 5 other companies
- Claridges Insurance Holdings Limitedshareholder of
- Campbell - Duncan Fergusondirector of
- Campbell - Duncan Fergusonsecretary of
- Claridges General (SAC) LimitedAlso holds roles at 5 other companies
- Claridges Insurance Holdings Limitedshareholder of
- Campbell - Duncan Fergusondirector of
- Campbell - Duncan Fergusonsecretary of
- Claridges Insurance Holdings LimitedAlso holds roles at 5 other companies
- Campbell - Duncan Fergusondirector of
- Campbell - Duncan Fergusonsecretary of
- Campbell - Duncan Fergusonshareholder of
- COR Insurance LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Argus Insurance Company Limitedshareholder of
- COR Limitedshareholder of
- COR LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedshareholder of
- Antares Limitedshareholder of
- Corporate Insurance & Reinsurance Company LimitedAlso holds roles at 8 other companies
- Allen - Duane E.director of
- Andreas - G. Allendirector of
- Bingham - Paul M.chairman of
- Creative Chemicals Ltd.Also holds roles at 3 other companies
- Faries - Timothy Carrickdirector of
- Spurling - Richard Ddirector of
- Clementz - Torbjorndirector of
- Cypress Reinsurance Ltd.Also holds roles at 5 other companies
- Ambassadors International Inc.shareholder of
- Barnett - Blakedirector of
- Adderley - Donald Bradfielddirector of
- Efekta Insurance International Ltd.Also holds roles at 5 other companies
- Brown Bear Ltd.shareholder of
- Faries - Timothy Carrickis signatory for
- Counsell - Timothy Jdirector of
- Exelenz Holding Ltd.Also holds roles at 4 other companies
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- Fairview Insurance Group Ltd.Also holds roles at 3 other companies
- Adderley - Donald Bradfielddirector of
- Cooper - Ellendirector of
- Cooper - Ellenpresident of
- FHP Reinsurance LimitedAlso holds roles at 15 other companies
- Baugh - Coy F.treasurer of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Finsurance Ltd.Also holds roles at 9 other companies
- A/S Kandurshareholder of
- IFS International Financial Solutions AGshareholder of
- Frost - Nicholas Markdirector of
- Frej Insurance Ltd.Also holds roles at 4 other companies
- Bjarnehall - Andersdirector of
- Bjarnehall - Anderspresident of
- Spurling - Richard Ddirector of
- Go Ahead International Ltd.Also holds roles at 10 other companies
- Black Bear Ltd.shareholder of
- af Robson - Sebastiandirector of
- af Robson - Sebastianis signatory for
- Griffin Insurance Co., Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ando - Shujidirector of
- Ando - Shujiis signatory for
- Harlequin Insurance (Bermuda) SAC LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Belcher - Martin Charlesdirector of
- Belcher - Martin Charlespresident of
- Hartford HealthCare Indemnity Services, Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Biancamano - John M.treasurer of
- Adderley - Donald Bradfieldis signatory for
- HBA Insurance Ltd.Also holds roles at 4 other companies
- Bosworth - Robert E.director of
- Bosworth - Robert E.president of
- Burns - Michael Jdirector of
- Heritage Underwriting Management (Bermuda) LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Belcher - Martin Charlesdirector of
- Belcher - Martin Charlespresident of
- Hult International Business School Ltd.Also holds roles at 8 other companies
- Blendow - Åsa Rangnedirector of
- Blendow - Åsa Rangneis signatory for
- Blendow - Åsa Rangnevice-president of
- Kitty Hawk Insurance Company, Ltd.Also holds roles at 26 other companies
- Air Line Pilots Association, Internationalshareholder of
- Beebe - Chris Tchairman of
- Beebe - Chris Tdirector of
- Klippan Insurance Ltd.Also holds roles at 6 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- Spurling - Richard Ddirector of
- Latitude Insurance LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Vela Purpose Trustbeneficial owner of
- Long-Tail Risk Insurers, Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Almeida - Robert Jshareholder of
- Adderley - Donald Bradfieldis signatory for
- Mason Insurance Company, Ltd.Also holds roles at 9 other companies
- Cabral - Warren Wiltondirector of
- Cohen - Frederick B.director of
- Cohen - Frederick B.secretary of
- Mayfair Reinsurance Company Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Belodoff - Haldirector of
- Adderley - Donald Bradfielddirector of
- Meadowbrook Risk Management LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Kenn Rdirector of
- Allen - Kenn Rvice-president of
- Minuteman Insurance Company Ltd.Also holds roles at 41 other companies
- Alexander W Borawski, Inc.shareholder of
- Appleby & Wyman Insurance Agency, Incshareholder of
- ARM of Connecticut, LLCshareholder of
- MLA Non Profit Boat Protection Cooperative, Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adler - William A.director of
- Adler - William A.is signatory for
- Nordic Insurance Co. Ltd.Also holds roles at 5 other companies
- Main Line Developments Limitedshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- North-European Insurance Company, Ltd.Also holds roles at 6 other companies
- Blair - Daviddirector of
- Blair - Davidis signatory for
- Blair - Davidpresident of
- Orion Holdings (Bermuda) Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Orion Reinsurance (Bermuda) Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Orion Holdings (Bermuda) Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
- Pancarelian Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Spurling - Richard Ddirector of
- PIOGlobal Insurance Company Ltd.Also holds roles at 4 other companies
- Begley - Margaret C.director of
- Boynton - John A.director of
- Burns - Michael Jdirector of
- Private S.Y. Erica XII Ltd.Also holds roles at 8 other companies
- Black Bear Ltd.shareholder of
- Bellander - Linusdirector of
- Bellander - Linuspresident of
- R & Q Quest Insurance LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Frost - Nicholas Markdirector of
- Frost - Nicholas Markpresident of
- REDHORSE INSURANCE COMPANY LTD.Also holds roles at 2 other companies
- Adderley - Donald Bradfieldis signatory for
- Frost - Nicholas Markis signatory for
- Reese-Ritter Insurance Company LimitedAlso holds roles at 1 other company
- Spurling - Richard Ddirector of
- Riverside Insurance Company LimitedAlso holds roles at 4 other companies
- Frost - Nicholas Marktreasurer of
- Burns - Michael Jdirector of
- Burns - Michael Jsecretary of
- Rushmore Ltd.Also holds roles at 10 other companies
- Black Bear Ltd.shareholder of
- af Robson - Sebastiandirector of
- af Robson - Sebastianis signatory for
- Russell Re Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Russell Reinsurance Intermediaries Ltd.Also holds roles at 5 other companies
- Adderley - Donald Bradfielddirector of
- Cox - Bernettdirector of
- Butler - David Michael Russelldirector of
- SG International Investments Ltd.Also holds roles at 2 other companies
- Reid Finance Limited - Bermudashareholder of
- Arnkvaern - Haralddirector of
- Sinser (Bermuda) Ltd.Also holds roles at 7 other companies
- Aon Insurance Managers (Sweden) ABshareholder of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
- Sylvan Insurance Company Ltd.Also holds roles at 4 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
- Burns - Michael Jdirector of
- Syngenta Reinsurance LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Frost - Nicholas Markis signatory for
- Faries - Timothy Carrickdirector of
- The Atlantic Eagle Insurance Co., Ltd.Also holds roles at 3 other companies
- Robinson - Kenneth E Tvice-president of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- The Hills Insurance Company LimitedAlso holds roles at 5 other companies
- Robinson - Kenneth E Tdirector of
- Burke - Janita Kdirector of
- Burns - Michael Jdirector of
- Trelleborg Finance Ltd.Also holds roles at 6 other companies
- Andersson - Gertruddirector of
- Andersson - Gertrudis signatory for
- Andersson - Gertrudvice-president of
- Trelleborg Treasury Ltd.Also holds roles at 7 other companies
- Andersson - Gertruddirector of
- Andersson - Gertrudvice-president of
- Arp - Fredrikchairman of the board of
- Twin Bridges (Bermuda) Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Majestic Capital, Ltd.shareholder of
- Birsner - David Michaeldirector of
- UPM Insurance, Ltd.Also holds roles at 3 other companies
- Spurling - Richard Ddirector of
- Diesen - Henrikdirector of
- Diesen - Henrikpresident of
- VMC Indemnity Company, Ltd.Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amori - Geraldinevice-president of
- Barnes - Jane Lsecretary of
- W.T. Butler & Co. LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Wingfoot Insurance Company LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)vice-president of
- XN Re. Ltd.Also holds roles at 10 other companies
- Anber - Daniel Michaelchief executive officer of
- Anber - Daniel Michaeldirector of
- Anber - Daniel Michaelis signatory for
85 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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