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Gilbert - Marcia
Gilbert - Marcia — BM company (icij:icijol-80069675). 85 holdings. Cited to 1 registry.
ICIJ icijol-80069675Organization
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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
- Gilbert - Marcia
- Jamestown Insurance Company Limited· secretary of
- Georgia Atlantic Insurance Ltd.· secretary of
- Linco Limited· secretary of
- PMG ASSURANCE LTD.· secretary of
- Aviva Re Limited· secretary of
- Three Crowns Insurance Company Limited· is signatory for
- LEETS ASSURANCE LTD.· secretary of
- Transguard Insurance Ltd.· secretary of
- NEW CENTURY INSURANCE CO., LTD.· secretary of
- PDP INSURANCE LIMITED· secretary of
- North American Assurance and Indemnity Company Ltd.· secretary of
- Swiss Retail Insurance Company Ltd.· secretary of
- CONCORD ENTERPRISE INSURANCE CO. LTD.· secretary of
- ST. PANCRAS TOO COMPANY, LTD.· secretary of
- Great Hill Insurance Company Ltd.· secretary of
- Sigma-Aldrich Finance Co.· secretary of
- McAuley Insurance Company, Ltd.· is signatory for
- Remedy Insurance Group, Ltd.· secretary of
- Quaker Insurance Company Limited· secretary of
- Bear Insurance Company Ltd.· secretary of
- KODA Insurance Group, Ltd.· secretary of
- Flagstaff Insurance Company Ltd.· secretary of
- Baloise Insurance Company (Bermuda) Ltd.· secretary of
- Evergreen Insurance Company Limited· secretary of
- DIAMOND K LIMITED· is signatory for
- Whitehall Life Insurance Company Ltd.· secretary of
- Sun Microsystems Technology Ltd.· secretary of
- TMK RE, Ltd.· secretary of
- Lonmin Insurance Limited· secretary of
- Curelife Ltd.· secretary of
- Solution Insurance Ltd.· secretary of
- TATE & LYLE MANAGEMENT & FINANCE LIMITED· secretary of
- Retention Alternatives, Ltd· secretary of
- Sigma-Aldrich Insurance Company Ltd.· secretary of
- Archimedes Risk Solutions, Ltd.· secretary of
- Winterthur Integra Ltd.· secretary of
- YRC Assurance Co. Ltd.· secretary of
- Fisher Bermuda Holdings Limited· administrator of
- SJHS Insurance Limited· is signatory for
- Kepler Holdings Limited· secretary of
- Producers Group International, Ltd.· secretary of
- Alpine Insurance Group Ltd.· secretary of
- Macquarie Infrastructure Reinsurance Company Limited· secretary of
- Evergreen Life Limited· secretary of
- Sycamore Re, Ltd.· secretary of
- Evergreen Insurance Services Limited· secretary of
- Thermo Fisher Re Ltd.· administrator of
- STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.· secretary of
- Global Insurance Solutions Bermuda, Ltd.· secretary of
- AG Transnational Ltd.· secretary of
- Rocksound Insurance Ltd.· secretary of
- Hoplon Insurance Ltd.· secretary of
- Sterling Reinsurance Bermuda Ltd.· secretary of
- Energy XXI Insurance Limited· secretary of
- Safe Harbor Holdings Ltd.· secretary of
- Pinnacle Holding Limited· secretary of
- Custodian Life Limited· secretary of
- MAAC Holdings (Bermuda) Limited· secretary of
- Oak Leaf Re Ltd.· secretary of
- Embarcadero Reinsurance Ltd.· secretary of
- Safe Harbor Re Ltd.· secretary of
- Kizuna Re Ltd.· secretary of
- Lion Reinsurance Company, Ltd.· secretary of
- Zenobia (2011) Limited· secretary of
- Manulife HK Holdings (Bermuda) Limited· secretary of
- Sanlam Insurance Bermuda Limited· secretary of
- Aeolus Property Catastrophe Fund GP Ltd.· director of
- MY12 SAC Holdco Ltd.· secretary of
- Javelin Re II Ltd.· secretary of
- DCS Risk Management, Ltd.· secretary of
- Tiberius Investments Limited· secretary of
- Aeolus Re J12 SPI Ltd.· secretary of
- J12 Birchwood SAC Holdco Ltd.· secretary of
- Philadelphia Financial Life International Ltd.· secretary of
- Ariel Indemnity Limited· secretary of
- Kanti Re, Ltd.· secretary of
- AlphaCat Re 2012, Ltd.· secretary of
- Canopius Holdings Limited· secretary of
- MY12 Birchwood SAC A Holdco Ltd.· secretary of
- MY12 Birchwood SAC B Holdco Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gilbert - Marcia — 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 Gilbert - Marcia 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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/02
People & control
81 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.
- Aeolus Property Catastrophe Fund GP Ltd.Also holds roles at 9 other companies
- ACM Holdings II L.P. by its general partner, ACM Holdings GP II Ltd.shareholder of
- Adderley - Elizabethis signatory for
- Appel - Peter Achairman of
- Aeolus Re J12 SPI Ltd.Also holds roles at 9 other companies
- Appel - Peter Adirector of
- Appel - Peter Ashareholder of
- Bernstein - Andrew Williamis signatory for
- AG Transnational Ltd.Also holds roles at 2 other companies
- Cox - Bernettdirector of
- Feathers - Caroldirector of
- AlphaCat Re 2012, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Validus Reinsurance, Ltd.shareholder of
- Bossin - Alan Irvingdirector of
- Alpine Insurance Group Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alpine Private Foundationshareholder of
- Bird - Lawrence Grahamdirector of
- Archimedes Risk Solutions, Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Bilello - Johndirector of
- Ariel Indemnity LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Astwood - Kymn Calvindirector of
- Ayliffe - Anguschief financial officer of
- Aviva Re LimitedAlso holds roles at 30 other companies
- Abrahams - Clifforddirector of
- Alford - Robertchairman of
- Alford - Robertdirector of
- Baloise Insurance Company (Bermuda) Ltd.Also holds roles at 17 other companies
- Aeschlimann - Max R.director of
- Alexander - Davidis signatory for
- Baloise Holding Ltd.shareholder of
- Bear Insurance Company Ltd.Also holds roles at 29 other companies
- Azevedo - Jose Sergio Gabriellidirector of
- Azevedo - Jose Sergio Gabriellipresident of
- Barbassa - Almir Guilhermedirector of
- Canopius Holdings LimitedAlso holds roles at 5 other companies
- Watson - Michael Clivechairman of
- Watson - Michael Clivedirector of
- Bromby - Thalia Janedirector of
- CONCORD ENTERPRISE INSURANCE CO. LTD.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adachi - Masanoridirector of
- Aruga - Akirashareholder of
- Curelife Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aviva Re Limitedshareholder of
- Alford - Robertdirector of
- Custodian Life LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Pinnacle Holding Limitedshareholder of
- Barnes - Philip Andrewchairman of
- DCS Risk Management, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bales - Mark Feverstondirector of
- Bales - Mark Feverstonpresident of
- DIAMOND K LIMITEDAlso holds roles at 20 other companies
- Bakke - Michael R.director of
- Bakke - Michael R.is signatory for
- Bakke - Michael R.vice-president of
- Embarcadero Reinsurance Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Embarcadero Purpose Trustbeneficial owner of
- Energy XXI Insurance LimitedAlso holds roles at 6 other companies
- Anderson III - J Grangervice-president of
- Griffin - D Westdirector of
- Energy XXI, Inc.shareholder of
- Evergreen Insurance Company LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Chang - Kuo-Chengchairman of the board of
- Chang - Kuo-Chengdirector of
- Evergreen Insurance Services LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Adderley - Donald Bradfielddirector of
- Evergreen Life LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandara - Menaka Kiriellais signatory for
- Adderley - Donald Bradfielddirector of
- Fisher Bermuda Holdings LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rsecretary of
- Chatterjee - Francessecretary of
- Flagstaff Insurance Company Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Georgia Atlantic Insurance Ltd.Also holds roles at 19 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Global Insurance Solutions Bermuda, Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Blank - Michael Adirector of
- Blank - Michael Ais signatory for
- Great Hill Insurance Company Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Davidis signatory for
- Amissah - M Tonesanshareholder of
- Hoplon Insurance Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Hoplon Trustbeneficial owner of
- J12 Birchwood SAC Holdco Ltd.Also holds roles at 10 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Adderley - Elizabethis signatory for
- Jamestown Insurance Company LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Javelin Re II Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)director of
- Appleby Services (Bermuda) Ltd. as Trustee of the Javelin Re II Purpose Trustshareholder of
- Kanti Re, Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Burke - Janita Kdirector of
- Kepler Holdings LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Anderson - Susanis signatory for
- Crickett - Thomas Martinis signatory for
- Kizuna Re Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kizuna Re Ltd. Purpose Trustbeneficial owner of
- Agnew - William Sutherland (Butch)director of
- KODA Insurance Group, Ltd.Also holds roles at 5 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Charnley - Ellen Sarahdirector of
- LEETS ASSURANCE LTD.Also holds roles at 17 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Sigler - Mary Annvice-president of
- Linco LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
- Lion Reinsurance Company, Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arosemena Herrera - Leopoldo Juanchairman of
- Arosemena Herrera - Leopoldo Juandirector of
- Lonmin Insurance LimitedAlso holds roles at 16 other companies
- Abbott - B Ddirector of
- Robinson - John Neildirector of
- Robinson - John Neilis signatory for
- MAAC Holdings (Bermuda) LimitedAlso holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Beidler - David Josephdirector of
- Beidler - David Josephpresident of
- Macquarie Infrastructure Reinsurance Company LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamis signatory for
- Brasher - James Elbertis signatory for
- Manulife HK Holdings (Bermuda) LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Manulife Holdings (Bermuda) Limitedshareholder of
- Bossin - Alan Irvingdirector of
- McAuley Insurance Company, Ltd.Also holds roles at 17 other companies
- Agnew - William Sutherland (Butch)is signatory for
- Ashworth - Ronald B.director of
- Aulbaugh - Carrol E.director of
- MY12 Birchwood SAC A Holdco Ltd.Also holds roles at 11 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Adderley - Elizabethis signatory for
- MY12 Birchwood SAC B Holdco Ltd.Also holds roles at 10 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- MY12 SAC Holdco Ltd.Also holds roles at 10 other companies
- Aeolus Capital Management Ltd.shareholder of
- Aeolus Property Catastrophe Fund I LPshareholder of
- Appel - Peter Achairman of
- NEW CENTURY INSURANCE CO., LTD.Also holds roles at 21 other companies
- Abe - Megumidirector of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
- North American Assurance and Indemnity Company Ltd.Also holds roles at 18 other companies
- Barnett - Phelecia Marieis signatory for
- Beck - Wendydirector of
- Faries - Timothy Carrickdirector of
- Oak Leaf Re Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Oak Leaf Purpose Trustbeneficial owner of
- PDP INSURANCE LIMITEDAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bisbee - Heather Adirector of
- Faries - Timothy Carrickdirector of
- Philadelphia Financial Life Assurance Company (Bermuda) Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Atherton - Emma Jis signatory for
- Philadelphia Financial Life International Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Atherton - Emma Jis signatory for
- Pinnacle Holding LimitedAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Gorman - Rorydirector of
- PMG ASSURANCE LTD.Also holds roles at 15 other companies
- Abe - Toshihikodirector of
- Abe - Toshihikopresident of
- Adderley - Donald Bradfieldis signatory for
- Producers Group International, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Emery - Diana Suedirector of
- Emery - Diana Sueshareholder of
- Quaker Insurance Company LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Bird - Lawrence Grahamdirector of
- Remedy Insurance Group, Ltd.Also holds roles at 8 other companies
- Biersmith - Stephendirector of
- Biersmith - Stephensecretary of
- Lines - David Rdirector of
- Retention Alternatives, LtdAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abeyawickrama - Dianedirector of
- Bano - David Adirector of
- Rocksound Insurance Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Safe Harbor Holdings Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benson - Jamesdirector of
- Adderley - Donald Bradfielddirector of
- Safe Harbor Re Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Safe Harbor Holdings Ltd.shareholder of
- Benson - Jamesdirector of
- Sanlam Insurance Bermuda LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Benevides - Kellyis signatory for
- Atherton - Emma Jdirector of
- Sigma-Aldrich Finance Co.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Daviddirector of
- Alexander - Davidis signatory for
- Sigma-Aldrich Insurance Company Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Daviddirector of
- Alexander - Davidis signatory for
- SJHS Insurance LimitedAlso holds roles at 19 other companies
- Alexander - Davidis signatory for
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Anneis signatory for
- Solution Insurance Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Kyleis signatory for
- Adderley - Donald Bradfielddirector of
- ST. PANCRAS TOO COMPANY, LTD.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barrett - Billdirector of
- Adderley - Donald Bradfielddirector of
- Sterling Reinsurance Bermuda Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Applebysecretary of
- Feathers - Carolis signatory for
- Sun Microsystems Technology Ltd.Also holds roles at 18 other companies
- Barker - Kennethdirector of
- Barker - Kennethtreasurer of
- Lehman - Michaeldirector of
- Swiss Retail Insurance Company Ltd.Also holds roles at 14 other companies
- Aufseesser - Rondirector of
- Aufseesser - Ronis signatory for
- Bibbings - Kathleen Anneis signatory for
- Sycamore Re, Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Murphy - Stephen Rdirector of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDAlso holds roles at 13 other companies
- Adams - Rowan Daniel Justindirector of
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Annepresident of
- Thermo Fisher Re Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- McAllister - Patriciadirector of
- Three Crowns Insurance Company LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Tiberius Investments LimitedAlso holds roles at 8 other companies
- Tiberius REinsurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Bromby - Thalia Janedirector of
- TMK RE, Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Jonvice-president of
- Almond - Danny H.president of
- Transguard Insurance Ltd.Also holds roles at 9 other companies
- McGuinness - Michaeldirector of
- Lines - David Rdirector of
- Spurling - Richard Ddirector of
- Whitehall Life Insurance Company Ltd.Also holds roles at 5 other companies
- Ayliffe - Angusis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldsecretary of
- Winterthur Integra Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- YRC Assurance Co. Ltd.Also holds roles at 17 other companies
- Bird - Lawrence Grahamdirector of
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Zenobia (2011) LimitedAlso holds roles at 3 other companies
- Al Mulk Holdings Limitedshareholder of
- Gorman - Rorydirector of
- Crockwell - Markdirector of
81 parties · 0 current. Ceased and resigned records are retained as history.
/03
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