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Whelan - Kilian
Whelan - Kilian — Irish company (icij:icijol-80143492). 63 holdings. Cited to 1 registry.
ICIJ icijol-80143492Organization
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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
- Whelan - Kilian
- Transportation Insurance Limited· director of
- Planned Protection Insurance Co., Ltd.· is signatory for
- Creole Insurance Company, Ltd.· director of
- Golden West Indemnity Company Limited· director of
- TRAIL LTD.· director of
- CELTIC INSURANCE COMPANY LIMITED· is signatory for
- AUTO DEALERS INSURANCE COMPANY LIMITED· director of
- MT. FRANKLIN INSURANCE LTD.· director of
- E. D. & F. Man Holdings Insurances Limited· treasurer of
- Kot Insurance Company Ltd.· director of
- ATLANTIC INDEMNITY LTD.· is signatory for
- EASTERN INSURANCE COMPANY LIMITED· director of
- Global Credit Reinsurance Limited· vice-president of
- Chatham Atlantic Re Ltd.· is signatory for
- Lagniappe Insurance Company, Ltd.· director of
- Oxford Alliance Insurance Company Ltd.· is signatory for
- Maumee Valley Re Ltd.· is signatory for
- Nevada Subcontractors Insurance Ltd.· is signatory for
- ReShore Risk Management, Ltd.· director of
- Global Indemnity Reinsurance Company, Ltd.· is signatory for
- Sitnal Insurance Company Ltd.· director of
- COASTAL OFFSHORE INSURANCE LTD.· director of
- Manor Care Insurance Ltd· director of
- BlueBermuda Insurance, Ltd.· director of
- World Risk Solutions, Ltd.· director of
- Gumbo Insurance Company, Ltd.· director of
- Boudin Insurance Company, Ltd.· director of
- Insurance Solutions Ltd.· director of
- Energy Risk Limited· director of
- Golden Stone Indemnity Limited· director of
- Black Gold Re Limited· is signatory for
- Cross Bay Capital Re Ltd.· is signatory for
- Maxseguros EPM Ltd.· is signatory for
- Jersey Re Ltd.· is signatory for
- Harbor Island Indemnity Ltd.· director of
- Emerald Re Ltd· is signatory for
- Sail Insurance Company Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Whelan - Kilian — 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 Whelan - Kilian 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
37 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.
- ATLANTIC INDEMNITY LTD.Also holds roles at 25 other companies
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Bailie - Paulis signatory for
- AUTO DEALERS INSURANCE COMPANY LIMITEDAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Gorman - Rorydirector of
- Black Gold Re LimitedAlso holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arango - Alexandradirector of
- Arango - Alexandrapresident of
- BlueBermuda Insurance, Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenvice-president of
- Bailie - Pauldirector of
- Boudin Insurance Company, Ltd.Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- CELTIC INSURANCE COMPANY LIMITEDAlso holds roles at 25 other companies
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Adderley - Donald Bradfielddirector of
- Chatham Atlantic Re Ltd.Also holds roles at 34 other companies
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephenpresident of
- COASTAL OFFSHORE INSURANCE LTD.Also holds roles at 38 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bannigan - Thomas Adirector of
- Bean - Lynnell Rabihahsecretary of
- Creole Insurance Company, Ltd.Also holds roles at 49 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Frank C.director of
- Babcock & Wilcox Investment Companyshareholder of
- Cross Bay Capital Re Ltd.Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agrawal - Gourangchairman of
- Agrawal - Gourangdirector of
- E. D. & F. Man Holdings Insurances LimitedAlso holds roles at 27 other companies
- Askew - Richard J. A.director of
- Askew - Richard J. A.is signatory for
- Askew - Richard J. A.president of
- EASTERN INSURANCE COMPANY LIMITEDAlso holds roles at 45 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Austin - H. Brentdirector of
- Austin - H. Brentpresident of
- Emerald Re LtdAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Energy Risk LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephenvice-president of
- Global Credit Reinsurance LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Global Credit Reinsurance Purpose Trustbeneficial owner of
- Global Indemnity Reinsurance Company, Ltd.Also holds roles at 40 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bickford - Shirleyis signatory for
- Black - Richard Henrychief financial officer of
- Golden Stone Indemnity LimitedAlso holds roles at 5 other companies
- Bailie - Pauldirector of
- Clark - Kevin Patrickdirector of
- Fisher Scientific International LLCshareholder of
- Golden West Indemnity Company LimitedAlso holds roles at 41 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bailie - Pauldirector of
- Bibbings - Kathleen Anneis signatory for
- Gumbo Insurance Company, Ltd.Also holds roles at 23 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- Ryan - Christopher Jdirector of
- Harbor Island Indemnity Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Bell - Christinais signatory for
- Insurance Solutions Ltd.Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albright - Deanshareholder of
- Alex G. Gassiot, Trustee and his Successor in Trustee under APG Trustshareholder of
- Jersey Re Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arango Lopez - Clara Marcelavice-president of
- Arrowsmith - Stephendirector of
- Kot Insurance Company Ltd.Also holds roles at 36 other companies
- Aguilar - Jorge Albertodirector of
- Bailie - Pauldirector of
- Barnes - Philip Andrewdirector of
- Lagniappe Insurance Company, Ltd.Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- Manor Care Insurance LtdAlso holds roles at 14 other companies
- Bailie - Pauldirector of
- Barker - Lorin C.director of
- Barker - Lorin C.secretary of
- Maumee Valley Re Ltd.Also holds roles at 27 other companies
- Arrowsmith - Stephenis signatory for
- Bailie - Paulvice-president of
- Bell - Christinais signatory for
- Maxseguros EPM Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- MT. FRANKLIN INSURANCE LTD.Also holds roles at 48 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Austin - H. Brentdirector of
- Nevada Subcontractors Insurance Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Bailie - Pauldirector of
- Oxford Alliance Insurance Company Ltd.Also holds roles at 36 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Baker Hughes Incshareholder of
- Planned Protection Insurance Co., Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephentreasurer of
- ReShore Risk Management, Ltd.Also holds roles at 37 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ReShore Risk Management, Ltd.shareholder of
- Arrowsmith - Stephenis signatory for
- Sail Insurance Company LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Sitnal Insurance Company Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alexander - Colin Michaelvice-president of
- Burke - Janita Kdirector of
- TRAIL LTD.Also holds roles at 35 other companies
- ACF INDUSTRIES LLCbeneficial owner of
- ACF INDUSTRIES LLCshareholder of
- Arrowsmith - Stephenis signatory for
- Transportation Insurance LimitedAlso holds roles at 14 other companies
- Andolino - Joseph F.vice-president of
- Spurling - Richard Ddirector of
- Burns - Michael Jdirector of
- World Risk Solutions, Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephenis signatory for
- Arrowsmith - Stephenvice-president of
37 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns Whelan - Kilian?
- What is Whelan - Kilian's risk level?
- Where does Whelan - Kilian appear across sources?
Community intel
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