LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 21
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
Skrbic - Michael 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
- Skrbic - Michael
- Chemical Insurance Company Limited· director of
- Aegian Insurance Company Limited· director of
- WESTERN ATLAS INTERNATIONAL, LTD.· director of
- Sanwa International (Bermuda) Limited· director of
- AMF Insurance Company of Bermuda Limited (The)· director of
- Liberty Bell Insurance, Ltd.· director of
- Illiana Insurance Co., Ltd.· director of
- Sefton Park Insurance Limited· is signatory for
- Reunited Reinsurance Limited· director of
- Health Net Services (Bermuda) Ltd.· director of
- Angelus Investment Limited· director of
- North Winds Investment Limited· director of
- Insurance Group of Asia (Bermuda) Ltd.· director of
- Tarheel Insurance Company, Ltd.· director of
- TRADING SOLUTIONS LTD.· director of
- Gibbs Holdings Ltd.· is signatory for
- RISC Limited· director of
/04
Directorship network
463 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.
Chemical Insurance Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- BASF Construction Chemicals GmbHshareholder of
- BASF Construction Chemicals Europe AGshareholder of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldnon executive director of
- Adderley - Donald Bradfieldvice-president of
- Lines - David Rexecutive director of
- Lines - David Ris signatory for
- Lines - David Rpresident of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
- Bossart - Wernerdirector of
- Buergin - Peterdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Burns - Michael Jvice-president of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Chisholm - Helen Annsecretary of
- Ciba Specialty Chemicals International Inc.shareholder of
- Dettwiler - Maxis signatory for
- Dettwiler - Maxnon executive director of
- Faller - Eberhard Michaelnon executive director of
- Grossmann - Carmendirector of
- Kunz - Markusdirector of
- Mansell - Audrey Msecretary of
- McMahon - John Jdirector of
- McMahon - John Jvice-president of
- Muller - Harrydirector of
- Pacheco - Mariasecretary of
- Paton - Robert Thomasis signatory for
- Robinson-McLeod - Erica Eexecutive director of
- Robinson-McLeod - Erica Epresident of
- Robinson-McLeod - Erica Evice-president of
- Rupprecht - Peterdirector of
- Schuessler - Friedrich Hans Karldirector of
- Sprague - Paul Knon executive director of
- Starke - Patrick Michaeldirector of
- Staub - Norbertdirector of
- Woods - Timothy Gavindirector of
- Woods - Timothy Gavinpresident of
Aegian Insurance Company Limited
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Robinson - Rahlemahsecretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Chesterfield Investments Inc.shareholder of
- Angelicoussis - John Anthonydirector of
- Angelicoussis - John Anthonyis signatory for
- Angelicoussis - John Anthonypresident of
- Angelicoussis - John Anthonyshareholder of
- Panagopoulos - Konstantinosdirector of
- Panagopoulos - Konstantinosis signatory for
- Panagopoulos - Konstantinosshareholder of
- Stylianou - Demetrios Adirector of
- Stylianou - Demetrios Ais signatory for
- Stylianou - Demetrios Ashareholder of
- Stylianou - Demetrios Avice-president of
- Bray - Carolsecretary of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Burns - Michael Jshareholder of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonshareholder of
- Casey - Deirdre Mareeis signatory for
- Gatutha - Paul Mis signatory for
- Mansell - Audrey Msecretary of
- Mckay - Lesley Deniseis signatory for
- Oakley - Heather Jis signatory for
- Patterson - Brian Jdirector of
- Pitchford - Jill Alisonis signatory for
- Purssell - Martine Eis signatory for
- Raine - Kathryn Jsecretary of
WESTERN ATLAS INTERNATIONAL, LTD.
- Alford - Sandra Esecretary of
- Brasher - James Elbertdirector of
- Brasher - James Elbertsecretary of
- Brasher - James Elbertvice-president of
- Jones - Michaeldirector of
- Faries - Timothy Carrickdirector of
- Casey - Patrick C.vice-president of
- Churay - Daniel J.director of
- Churay - Daniel J.vice-president of
- Doty - Douglas Charlesdirector of
- Doty - Douglas Charlespresident of
- Doty - Douglas Charlestreasurer of
- Dowling - Sally Annsecretary of
- Finley - George Stephendirector of
- Finley - George Stephenpresident of
- Finley - George Stephentreasurer of
- Finley - George Stephenvice-president of
- Flowers - Larry C.vice-president of
- Gilbert - Gerald Macondirector of
- Gilbert - Gerald Maconpresident of
- Greenville - Sherrie L.secretary of
- Hix - Thomas Boyddirector of
- Hix - Thomas Boydpresident of
- Keifer - Alan J.director of
- Keifer - Alan J.president of
- Lohman - John Henrydirector of
- Lohman - John Henryvice-president of
- Marsh - William Ddirector of
- Mattson - Eric L.director of
- Mattson - Eric L.treasurer of
- O'Donnell - Lawrencedirector of
- O'Donnell - Lawrencevice-president of
- Shank - Jeffrey J.director of
- Smith - Linda J.secretary of
- Steede - Sheena Asecretary of
- Sullivan - Frederick M.director of
- Sullivan - Frederick M.treasurer of
- Ullah - Shahidvice-president of
- Western Atlas International, Inc.shareholder of
- Woolridge - J Patricia Ksecretary of
Sanwa International (Bermuda) Limited
- Asaumi - Yoshihisadirector of
- Asaumi - Yoshihisapresident of
- Bean - Dana Ssecretary of
- Faries - Timothy Carrickdirector of
- Bossin - Alan Irvingdirector of
- Chow - Ivansecretary of
- Collis - Judithdirector of
- Furukawa - Kosukedirector of
- Furukawa - Kosukeis signatory for
- Furukawa - Kosukepresident of
- Kaneko - Fumiodirector of
- Kaneko - Fumiovice-president of
- KATO - Jundirector of
- KATO - Junis signatory for
- KATO - Junvice-president of
- Kobayashi - Akihikodirector of
- Kobayashi - Akihikopresident of
- Kobayashi - Hisahitodirector of
- Kobayashi - Hisahitovice-president of
- Kotani - Masaakidirector of
- Kotani - Masaakipresident of
- Mitarai - Torudirector of
- Mitarai - Torupresident of
- NODA - Takehikodirector of
- NODA - Takehikopresident of
- Phillips - Dawnsecretary of
- SO - William Kwong Yiusecretary of
- Steede - Sheena Asecretary of
- Sugawara - Hiromasadirector of
- Sugawara - Hiromasavice-president of
- TAHARA - Keisukedirector of
- TAHARA - Keisukepresident of
- The Bank of Tokyo-Mitsubishi UFJ, Ltd.shareholder of
- UFJ International Finance Asia Limitedshareholder of
- Waddington - Sarahsecretary of
AMF Insurance Company of Bermuda Limited (The)
- AMF Incorporatedshareholder of
- Bird - Lawrence Grahamis signatory for
- Robinson - Kenneth E Tdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldvice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burke - Janita Ksecretary of
- Cloutier - Roger R.director of
- Cloutier - Roger R.is signatory for
- Cloutier - Roger R.president of
- Drake - Paul Stephenis signatory for
- Farrell - J. B.director of
- Farrell - J. B.president of
- Huls - David Jdirector of
- Huls - David Jis signatory for
- Minstar, Inc.shareholder of
- Paul - Felix Shaminis signatory for
- Peters - Marcdirector of
- Peters - Marctreasurer of
- Peters - Marcvice-president of
- Price - N Claytonis signatory for
- Rosendahl - Johndirector of
- Rosendahl - Johntreasurer of
- Rosendahl - Johnvice-president of
- Tait - Michael Johnis signatory for
- White - F Chesleydirector of
- Willitts - Peter Jamesis signatory for
- Young - Colin R.director of
Liberty Bell Insurance, Ltd.
- Adderley - Donald Bradfieldvice-president of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelvice-president of
- Wright - John A.director of
- Borelli - Johndirector of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Cashan - Calvin J.director of
- Chatterjee - Francessecretary of
- Clark - James A.director of
- Collins - David Adirector of
- Cookson - Hollydirector of
- Deluccia - Deborah J.treasurer of
- Dryfoos - Llewellyn F.director of
- Forbes - Gloriadirector of
- Fratesi - Louistreasurer of
- Glenn - R. Ronalddirector of
- Graham - William A.director of
- Harvey - Philip J.director of
- Herzog - H. Richarddirector of
- Mack - Caroledirector of
- Mason - Frank J.director of
- Muehlheuser - Kurt J.director of
- Palley - Samuel M.director of
- Pickett - Curtisdirector of
- Pickett - Curtispresident of
- Spence - Donalddirector of
- Stults - Charles S.director of
- Stults - Charles S.president of
- Svitek - Frankdirector of
- Tucker - Peggy A.secretary of
- Willis - Richard B.director of
Illiana Insurance Co., Ltd.
- Alberico - Michael G.director of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelvice-president of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Connor - Thomas W.director of
- Coyle - R. Michaeldirector of
- Coyle - R. Michaelpresident of
- Czekalski - Jerome F.director of
- Deluccia - Deborah J.treasurer of
- Drost - Rudolf O.director of
- Fields - Douglas E.director of
- Fratesi - Louistreasurer of
- Gamache - Dennis D.director of
- Hughes - Martin P.director of
- Jones - Gary R.director of
- Kielman - Jerry L.director of
- Mezmar - Ericdirector of
- Miller - Richard E.director of
- Morehead - Patrick O.director of
- Navarro - Paul J.director of
- Pacheco - Mariasecretary of
- Poppie - Frank Q.director of
- Powell - Jeromedirector of
- Remegi - Mariodirector of
- Tucker - Peggy A.secretary of
- Valeo - Samdirector of
- Walker - Robert H.director of
Sefton Park Insurance Limited
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Gorman - Rorydirector of
- Spurling - Richard Ddirector of
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Cabral - Warren Wiltondirector of
- Carr - Andrew Ddirector of
- Collery - Gavindirector of
- Collery - Gavinis signatory for
- Collery - Gavinvice-president of
- Girard - Marysedirector of
- Johnson - Robert Leedirector of
- Johnson - Robert Leeis signatory for
- Johnson - Robert Leevice-president of
- Klasson - Ericdirector of
- Klasson - Ericpresident of
- Lucas - James Mdirector of
- Lucas - James Mpresident of
- Patience - Derekdirector of
- Patience - Derekvice-president of
- Price - N Claytonis signatory for
- Quinlan - Iandirector of
- Sweeney - Marydirector of
- Taylor - Judysecretary of
Reunited Reinsurance Limited
- Robinson - Kenneth E Tdirector of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelvice-president of
- Barit - Georgette (Gigi)secretary of
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingsecretary of
- Dirkzwager - Nicholaaspresident of
- Kelly - Judithdirector of
- Kelly - Judithpresident of
- Mulderig - Robert Adirector of
- Mulderig - Robert Avice-president of
- Nadzick - Judydirector of
- Taffet - Edward D.director of
Health Net Services (Bermuda) Ltd.
- Alter - Jeffrey Donaldchairman of
- Alter - Jeffrey Donaldchief executive officer of
- Alter - Jeffrey Donalddirector of
- Alter - Jeffrey Donaldpresident of
- Anderson - Craig Charleschief financial officer of
- Anderson - Craig Charlesdirector of
- Auen - Eileen O.director of
- Auen - Eileen O.president of
- Averill - Barrychairman of
- Averill - Barrydirector of
- Averill - Barrypresident of
- Berberian - Roupendirector of
- Berberian - Roupenis signatory for
- Berberian - Roupentreasurer of
- Berberian - Roupenvice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Burke - Janita Kdirector of
- Burke - Janita Kis signatory for
- Burke - Janita Kvice-president of
- Cabral - Warren Wiltondirector of
- Campbell - Regina M.director of
- Coil - Gerald Vernedirector of
- Coil - Gerald Vernepresident of
- Coughlin - Karenchairman of
- Coughlin - Karendirector of
- Coughlin - Karenpresident of
- Elrod - James L.treasurer of
- Elrod - James L.vice-president of
- Folick - Jeffrey Mdirector of
- Folick - Jeffrey Mpresident of
- Golden - William Johndirector of
- Hamilton - Pernelldirector of
- Health Net of the Northeast, Inc.shareholder of
- Hebert - Mauricevice-president of
- Herbert - Michael E.director of
- Herman - Sanfordis signatory for
- Hewson - Corinne Lisa Michelleis signatory for
- Kelly - John Wvice-president of
- Kempf, Jr. - Joseph Johndirector of
- Kempf, Jr. - Joseph Johnis signatory for
- Kempf, Jr. - Joseph Johnsecretary of
- Martineau - Donald J.vice-president of
- McGuire - Thomas Jsecretary of
- McKean - Alanis signatory for
- McManus - David Jamesis signatory for
- Morris - Bret Arthurvice-president of
- Mullen - Peter Jis signatory for
- Natt - Robert L.director of
- Natt - Robert L.president of
- Oberrender - Robert Wtreasurer of
- Oxford Health Plans, LLCshareholder of
- Parisi - Donalddirector of
- Parisi - Donaldsecretary of
- Richey - Caroldirector of
- Richmond Group Fund Co., Ltd.is signatory for
- Sell - Stevendirector of
- Sell - Stevenpresident of
- Shassian - Dondirector of
Angelus Investment Limited
- Faries - Timothy Carrickdirector of
- Kratz - Francoisdirector of
- Kratz - Francoispresident of
- Kratz - Maria Isabeldirector of
- Kratz - Maria Isabelvice-president of
- Simons - Nelson H Coledirector of
- Simons - Nelson H Colevice-president of
- Woolridge - J Patricia Ksecretary of
North Winds Investment Limited
- Williams-Grant - Neasecretary of
- Faries - Timothy Carrickdirector of
- Bermuda Trust Company Limitedsecretary of
- Forde - Kathy-Anne Osecretary of
- Fowles - Barbara Vdirector of
- Fowles - Barbara Vpresident of
- Fowles - John Vernerdirector of
- Fowles - John Vernerpresident of
- Murdoch & Companyshareholder of
- Nusum - Johndirector of
- Roberts - Rovonnesecretary of
- Simons - Nelson H Coledirector of
- Simons - Nelson H Colevice-president of
- Woolridge - J Patricia Ksecretary of
Insurance Group of Asia (Bermuda) Ltd.
- Faries - Timothy Carrickdirector of
- Bossin - Alan Irvingdirector of
- Burke - Janita Kdirector of
- Cabral - Warren Wiltondirector of
- CHAN - Ping Kan, Raymondchairman of
- CHAN - Ping Kan, Raymonddirector of
- CHEUNG - Sum, Samdirector of
- CHU - Mee Lai, Helensecretary of
- Kau - Eddie Wongsecretary of
- Lee - Ho Sangdirector of
- LUK - Peter Kin Yudirector of
- Shing - Andrew Yangdirector of
- Wetherhill - Christopher Marcdirector of
- YANG - Andrew Fan Shingchairman of the board of
Tarheel Insurance Company, Ltd.
- Hodson - Kerri-Lynnesecretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Burns - Michael Jis signatory for
- Cabral - Warren Wiltondirector of
- Chatterjee - Francesis signatory for
- Chatterjee - Francessecretary of
- Graff - Timothydirector of
- Graff - Timothyis signatory for
- Graff - Timothyvice-president of
- Johnson - Robert Leedirector of
- Lawler - David Pis signatory for
- Mick - Jeffreydirector of
- Mick - Jeffreypresident of
- Oakwood Homes Corporationshareholder of
- Patience - Derekdirector of
- Price - N Claytondirector of
- Price - N Claytonis signatory for
- Standish - Mylesdirector of
- Standish - Mylesis signatory for
- Standish - Mylespresident of
- Standish - Mylesvice-president of
- Wetherhill - Christopher Marcdirector of
- Wood - Suzanneis signatory for
TRADING SOLUTIONS LTD.
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Burns - Michael Jvice-president of
- Hames - Colindirector of
- Hames - Colinpresident of
- Lamb - Cilma A.secretary of
- Oddy - Charlesdirector of
- Oddy - Charlespresident of
- Sinclair - Euan C.director of
- Sinclair - Euan C.president of
- Wellman - Jeanine Msecretary of
Gibbs Holdings Ltd.
- Bailiwick International Holdings Limitedshareholder of
- Bardill - Pamelasecretary of
- Barnes - Philip Andrewis signatory for
- Adderley - Donald Bradfielddirector of
- Burke - Janita Kis signatory for
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Cossar - Alan Cdirector of
- Cossar - Alan Cis signatory for
- Cossar - Alan Cpresident of
- Durrant - Brian Anthony Georgedirector of
- Durrant - Brian Anthony Georgeis signatory for
- Durrant - Brian Anthony Georgevice-president of
- Hopper - Brianchairman of
- Hopper - Briandirector of
- Hopper - Brianshareholder of
- Repoli - Michaeldirector of
- Rouse - Margaret Pagedirector of
- Rouse - Margaret Pageis signatory for
- Rouse - Margaret Pagevice-president of
- Seymour - Barrydirector of
- Seymour - Barryvice chairman of
- SRS Insurance Services, Inc.shareholder of
RISC Limited
- Anderson - Susanis signatory for
- Lines - David Ris signatory for
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Spurling - Richard Dpresident of
- Boizard - Christophe Alexandre Henridirector of
- Bromby - Thalia Janeis signatory for
- Bromby - Thalia Janesecretary of
- Courtois - Frederic device-president of
- Dowling, Jr - Vincent Jshareholder of
- Ducorps - Pierre Mariedirector of
- Ducorps - Pierre Marievice-president of
- Dwyer, Jr - Clement Sshareholder of
- Feathers - Carolis signatory for
- Gaudibert - Philippechief executive officer of
- Gaudibert - Philippedirector of
- Gaudibert - Philippepresident of
- Goertzen - Kenis signatory for
- Gourgeon - Jean-Lucchief executive officer of
- Gourgeon - Jean-Lucdirector of
- Gourgeon - Jean-Lucpresident of
- Mirlink - Marcdirector of
- Plécy - Michel Albert Fredericdirector of
- Richardson - Mark J Eis signatory for
- Stern - Aarondirector of
- Stern - Aaronshareholder of
- Wellman - Jeanine Msecretary of