Who owns Reynolds - Paula?

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

What is Reynolds - Paula's risk level?

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

Where does Reynolds - Paula appear across sources?

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

LIVE · CORPUS

Dossier

■

Reynolds - Paula

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 89

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

Reynolds - Paula 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

Reynolds - Paula
- Alcan Holdings Switzerland Ltd· secretary of
- Cedar Management Limited· secretary of
- Georgia Atlantic Insurance Ltd.· is signatory for
- Continental Reinsurance Corporation International Limited· secretary of
- Linco Limited· secretary of
- CGU Management Services (Bermuda) Limited· secretary of
- Aviva Re Limited· secretary of
- Riyad Insurance Company Ltd.· secretary of
- Riverside Insurance Company Limited· secretary of
- Emerald Coast Reinsurance Company Ltd.· secretary of
- Strategic Risk Solutions (Bermuda) Limited· secretary of
- Commercial Risk Partners Limited· secretary of
- Commercial Risk Reinsurance Company Limited· secretary of
- Great Hill Insurance Company Ltd.· secretary of
- Long-Tail Risk Insurers, Ltd.· secretary of
- COR Insurance Limited· secretary of
- Winplan Assurance Bermuda Limited· is signatory for
- COR Limited· secretary of
- North Rock Insurance Company Limited· secretary of
- SOL Insurance Limited· secretary of
- Radian Reinsurance (Bermuda) Limited· is signatory for
- Latin Pacific Capital Limited· secretary of
- Mid America Health Reinsurance Ltd· secretary of
- Baloise Insurance Company (Bermuda) Ltd.· secretary of
- Primary Group Limited· secretary of
- TCRU (Bermuda) Limited· secretary of
- Midway Thrust Ltd.· secretary of
- Alcan Ningxia Holdings Limited· secretary of
- Financial Structures Limited· secretary of
- Palo Verde Holdings Ltd.· secretary of
- Palo Verde Insurance Company Ltd.· secretary of
- Newstead Group International, Ltd.· secretary of
- Monument Limited· secretary of
- Grupo Primary Ltd.· secretary of
- Imagine Group Holdings Limited· secretary of
- SIBCO Limited· secretary of
- Marigold Indemnity, Limited· secretary of
- Ericsson Ltd.· secretary of
- UK General Insurance Holdings Limited· secretary of
- 4sigma (Bermuda) Ltd.· secretary of
- Whitehall Life Insurance Company Ltd.· secretary of
- Pillar Insurance Company (Bermuda) Limited· secretary of
- Stormont Ltd.· secretary of
- UK General Insurance (Bermuda) Limited· secretary of
- Catlin Insurance Company Ltd.· secretary of
- Mirant (Bermuda), Ltd.· is signatory for
- Lonmin Insurance Limited· secretary of
- Curelife Ltd.· secretary of
- Primary (SAC) Limited· secretary of
- Aetna Global Benefits (Bermuda) Limited· secretary of
- Kaith Re Ltd.· secretary of
- BISYS Global Holdings, Ltd.· secretary of
- BISYS Financial Services, Ltd.· secretary of
- BISYS Offshore Holdings, Ltd.· secretary of
- Tectran (Bermuda) Limited· secretary of
- Gee Em (Bermuda) Limited· secretary of
- BB&T Assurance Company Ltd.· secretary of
- Goodhealth Worldwide (Global) Limited· secretary of
- NFI International Ltd.· secretary of
- GrandRiver Financial, Ltd.· secretary of
- GrandRiver Guaranty, Ltd.· secretary of
- RS Reinsurance (Bermuda) Ltd.· secretary of
- SRS Access Ltd.· is signatory for
- Vantage Reinsurance Ltd.· secretary of
- Riscuity Ltd.· secretary of
- HTH Re, Ltd.· secretary of
- RMANG Assurance Limited· secretary of
- Transportation Trucking Insurance Company, Ltd.· secretary of
- Roundstone Insurance Ltd.· secretary of
- Credit Suisse Life (Bermuda) Ltd.· secretary of
- Real Re Ltd.· secretary of
- Global Indemnity Reinsurance Company, Ltd.· secretary of
- Sitnal Insurance Company Ltd.· secretary of
- Wind River Services, Ltd.· secretary of
- L & T Insurance Ltd.· secretary of
- Crump International Ltd.· secretary of
- Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd.· secretary of
- AmeriHealth Assurance, Ltd.· secretary of
- Primary Group Services (Bermuda) Limited· secretary of
- American Safety Assurance, Ltd.· secretary of
- Credit Derivatives Limited· secretary of
- THCB Limited· secretary of
- Special Insurance Risk Services Ltd.· secretary of
- SOL International Ltd.· secretary of
- Diversified Capacity (Bermuda) 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.

Alcan Holdings Switzerland Ltd

Alcan Holdings Switzerland Ltdshareholder of
Alcan Inc.shareholder of
Basden Sampson - V.J.is signatory for
Batt - Geoffrey Pdirector of
Wood - Robert Ais signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Farrington - Simon R.director of
Farrington - Simon R.treasurer of
Bourque - Raymond Cdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
de Aguiar - G.director of

Cedar Management Limited

James - Robertchairman of
James - Robertdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dsecretary of
Boughner - Lesliechief executive officer of
Boughner - Lesliedirector of
Boysen - Lawrence Jvice-president of
Conway - Peter P.chairman of
Conway - Peter P.director of
Dempsey - Pamela S.treasurer of
Dempsey - Pamela S.vice-president of

Georgia Atlantic Insurance Ltd.

Appleby Corporate Services (Bermuda) Ltd.is signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Browne - Robert F.director of
Burke - Janita Kis signatory for
Burton - Annis signatory for
Burton - Anntreasurer of
Campbell - John Douglasdirector of
Chatterjee - Francessecretary of

Continental Reinsurance Corporation International Limited

Appleby Services (Bermuda) Ltd.secretary of
Adamson - Williamdirector of
Adamson - Williampresident of
Berton - Margaret P.vice-president of
Blake - Victorchairman of
Blake - Victordirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
James - Robertchairman of
James - Robertdirector of
James - Robertpresident of
Fitzgerald - Michaeldirector of
Fitzgerald - Michaelvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Spurling - Richard Dvice-president of
Bossin - Alan Irvingvice-president of
Boughner - Lesliedirector of
Boughner - Leslievice-president of
Boysen - Lawrence Jchairman of
Boysen - Lawrence Jdirector of
Boysen - Lawrence Jpresident of
Bromby - Thalia Janesecretary of
Champ - Nicolasvice-president of
Conway - Peter P.director of
Dempsey - Pamela S.treasurer of
Dempsey - Pamela S.vice-president of
De Padua - Antoniochairman of
De Padua - Antoniodirector of
De Padua - Antoniopresident of

Linco Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Ameripride Services Inc.shareholder of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of

CGU Management Services (Bermuda) Limited

Bickham - Andrew Hdirector of
Bickham - Andrew Hvice-president of
Bilik - Markdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Bristow - Alan L.director of
Charman - Christopherdirector of

Aviva Re Limited

Abrahams - Clifforddirector of
Alford - Robertchairman of
Alford - Robertdirector of
Alford - Robertpresident of
Aviva Group Holdings Limitedshareholder of
Aviva International Holdings Ltd.shareholder of
Barber - Michael Johndirector of
Barroux - Jeandirector of
Bickham - Andrew Hdirector of
Bickham - Andrew His signatory for
Bickham - Andrew Hvice-president of
Michaelides - Nicholasdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Bolton - Clivedirector of
Butler - Daviddirector of
Chatterjee - Francessecretary of
Duffy - Kenneth J.director of
Duffy - Kenneth J.president of
Dyson - Fernleydirector of
Easter - Philipdirector of
Easter - Philippresident of

Riyad Insurance Company Ltd.

AFIA Finance Corporationshareholder of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Costello - Mark Jchief financial officer of
Costello - Mark Jdirector of
Costello - Mark Jvice-president of

Riverside Insurance Company Limited

Frost - Nicholas Marktreasurer of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Burns - Michael Jvice-president of
Dove - Nicholas Sdirector of
Dove - Nicholas Spresident of

Emerald Coast Reinsurance Company Ltd.

Lines - David Rdirector of
Lines - David Rsecretary of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Cabral - Warren Wiltondirector of
Cronin - W. Perrydirector of
Cronin - W. Perrytreasurer of
Cronin - W. Perryvice-president of

Strategic Risk Solutions (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Arboladura - Saldeais signatory for
Bank - Michaeldirector of
Berry - Andrewchief financial officer of
Berry - Andrewis signatory for
Berry - Andrewvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Bowers - Edwarddirector of
Bray - Carolsecretary of
Bromby - Thalia Janesecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Chatterjee - Francessecretary of
Clark - Brent Rdirector of
Cooper - Heatherdirector of
Cooper - Heathervice-president 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
Charles - Pierrechief executive officer of
Charles - Pierredirector of
Charles - Pierreis signatory for
Charles - Pierrepresident 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
Charles - Pierrechief executive officer of
Charles - Pierredirector of
Charles - Pierreis signatory for
Charles - Pierrepresident of
Chung - Leonardvice-president of

Great Hill Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
Amissah - M Tonesanshareholder of
Aqua Fab Industries Incshareholder of
Berry - Angela Sshareholder of
Birrell - Rodney P. D.shareholder of
Blumberg - David J.shareholder of
Robinson - Kenneth E Tshareholder of
Adderley - Donald Bradfielddirector of
Alexander - Colin Michaelis signatory for
Brinkerhoff - Peter Jshareholder of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Counsell - Timothy Jshareholder of
DeDona - Michael Ais signatory for

Long-Tail Risk Insurers, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Almeida - Robert Jshareholder of
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Deutsche Bank Trust Corporationshareholder of
Frost - Nicholas Markdirector of
Frost - Nicholas Markis signatory for
Frost - Nicholas Markvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Spurling - Richard Dshareholder of
Boehm - Jochen Hubert Adolf Heinrichdirector of
Boehm - Jochen Hubert Adolf Heinrichis signatory for
Boehm - Jochen Hubert Adolf Heinrichvice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Daniel - Richard H.director of
Dove - Nicholas Sdirector of
Dove - Nicholas Sis signatory for
Dove - Nicholas Svice-president of
Drose - Guenterdirector of
Drose - Guenteris signatory for
Dröse - Güntervice-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
Clark - Brent Rdirector of
Czember - Joelis signatory for
Dove - Nicholas Sis signatory for

Winplan Assurance Bermuda Limited

Angehrn - Peterdirector of
Angehrn - Peteris signatory for
Angehrn - Peterpresident of
Bichel - Romainis signatory for
Gabrielsson - Anna-Klarais signatory for
Longden - Dianechief financial officer of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bockenfeld-Muller - Marthadirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
CHAN - Tatdirector of
CHAN - Tatmanaging director of
CHAN - Tatvice-president of
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of

COR Limited

Appleby Services (Bermuda) Ltd.secretary of
Strategic Risk Solutions (Bermuda) Limitedshareholder of
Antares Limitedshareholder of
Bank - Michaeldirector of
Bermuda Reinsurance Company Limitedshareholder of
Frost - Nicholas Markis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Maybury - Christina A.secretary of
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
Clark - Brent Rdirector of
Czember - Joelis signatory for
Dove - Nicholas Sis signatory for

North Rock Insurance Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
James - Robertdirector of
James - Robertpresident of
Continental Casualty Companyshareholder of
Gordon - Williamvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dsecretary of
Bossin - Alan Irvingvice-president of
Boughner - Lesliedirector of
Boughner - Leslievice-president of
Boysen - Lawrence Jdirector of
Boysen - Lawrence Jpresident of
Bromby - Thalia Janesecretary of
Champ - Nicolasvice-president of
Conway - Peter P.chairman of the board of
Conway - Peter P.director of
Conway - Peter P.president of
DeFreitas - Petervice-president of
Dempsey - Pamela S.treasurer of
Dempsey - Pamela S.vice-president of
De Padua - Antoniochairman of
De Padua - Antoniodirector of
De Padua - Antoniopresident of

SOL Insurance Limited

Biram - Richard Jvice-president of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasis signatory for
Sheere - Janesecretary of
Williams - Steven Tdirector of
Williams - Steven Tis signatory for
Williams - Steven Tpresident of
Petrello - Anthony Gdirector of
Petrello - Anthony Gis signatory for
Petrello - Anthony Gvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of
Burns - Michael Jsecretary 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
Chatterjee - Francesis signatory for
Davidow - Ronald M.director of
Davidow - Ronald M.president of
Dubroff - Arthurdirector of
Durrant - Elizabeth A Cdirector of
Durrant - Elizabeth A Cis signatory for

Latin Pacific Capital Limited

Banks - W. Lawrencechairman of
Banks - W. Lawrencedirector of
Robinson - Kenneth E Tdirector of
Hodson - Kerri-Lynnesecretary of
Faries - Timothy Carrickchairman of the board of
Faries - Timothy Carrickdirector of
Bromby - Thalia Janesecretary of
Castillo - Emilio Zunigadirector of
Chatterjee - Francessecretary of

Mid America Health Reinsurance Ltd

Adair - Carolyndirector of
Bellamy - Stephanievice-president of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of
Dahl - Andrew W.director of
Dahl - Andrew W.president of

Baloise Insurance Company (Bermuda) Ltd.

Aeschlimann - Max R.director of
Alexander - Davidis signatory for
Baloise Holding Ltd.shareholder of
Adderley - Donald Bradfieldis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Börlin - Günther W. G.director of
Börlin - Günther W. G.is signatory for
Börlin - Günther W. G.vice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonsecretary of

Primary Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Amiss - Michael Hdirector of
Amiss - Michael Hshareholder of
Asset Ventures Limitedshareholder of
Bardill - Pamelasecretary of
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Boakes - Simon Alexanderis signatory for
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bourne - Josephis signatory for
Bradbury - Susanchief financial officer of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Carter - Patrick R.chairman of
Carter - Patrick R.director of
Downes - Margaretdirector of

TCRU (Bermuda) Limited

Primary Group Limitedshareholder of
Bardill - Pamelasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of

Midway Thrust Ltd.

Reid Finance Limited - Bermudashareholder of
Allen - Merlesecretary of
Chatterjee - Francessecretary of

Alcan Ningxia Holdings Limited

Alcan Holdings Switzerland Ltdshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Basden Sampson - V.J.is signatory for
Wood - Robert Ais signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carricksecretary of
Faries - Timothy Carrickvice-president of
Farrington - Simon R.director of
Burkhalter - Peterdirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Cabral - Warren Wiltonvice-president of
Carroll - Cynthiachairman of the board of
Carroll - Cynthiadirector of
D'Anjou - Yvondirector of

Financial Structures Limited

Appleby Services (Bermuda) Ltd.secretary of
Jones - Danielis signatory for
Lines - David Rdirector of
Lines - David Rsecretary of
Spurling - Richard Dis signatory for
Bossin - Alan Irvingdirector of
Bunner - Brucedirector of
Bunner - Bruceis signatory for
Bunner - Brucepresident of
Bushey - Geralddirector of
Bushey - Geraldvice-president of
Cahill - Dennis Williamdirector of
Cahill - Dennis Williamis signatory for
Cahill - Dennis Williampresident of
Dain - Katharine M.is signatory for
Dixon - Jamesdirector of
Dixon - Jamesvice-president of

Palo Verde Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
A.B. Post IIIshareholder of
Armstrong - Kimsecretary of
Autoplex L.C. Reinsurance lTDshareholder of
B.J.H. LLCshareholder of
Bachman - Stephenshareholder of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Belt - Lloydshareholder of
Bentley III - Philip Windshareholder of
Bergeron III - Denis Jshareholder of
BFC 3, LLCshareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
Bromby - Thalia Janesecretary of
Browning - Terryshareholder of
Bryan, Jr - James Jshareholder of
Bryan Investments Two, LLCshareholder of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of
Butler Tim & Riser Paul -shareholder of
Car Sense Incshareholder of
Castriota - Thomas Ashareholder of
Charles Fredrick Guschewsky Living Trustshareholder of
Clair - James Edirector of
Coury - Timothy Johnshareholder of
Dannic Holdings, LLCshareholder of
Davies - Scottshareholder of
Davis - Tedshareholder of
Dralle Family Dealershipsshareholder of
Drewing - Garyshareholder of
Drewing - Grant Rshareholder of
ECK Corporationshareholder of

Palo Verde Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Palo Verde Holdings Ltd.shareholder of
Armstrong - Kimsecretary of
Bardill - Pamelasecretary of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
Bromby - Thalia Janesecretary of
Burns - Michael Jdirector of
Burns - Michael Jvice-president of

Newstead Group International, Ltd.

ADD International, Inc.shareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Structured Trade Group, LLCshareholder of
Chatterjee - Francessecretary of
Davis - A Drurydirector of
Davis - A Druryvice chairman of
Davis - Kevindirector of
Del Credere Insurance Brokers Limitedshareholder of

Monument Limited

Primary Group Limitedshareholder of
THCB Limitedshareholder of
Bardill - Pamelasecretary of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Burns - Michael Jdirector of
Burns - Michael Jsecretary of

Grupo Primary Ltd.

Bardill - Pamelasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Canellas - Jamiedirector of

Imagine Group Holdings Limited

AMERICAN RESOURCE CORPORATION LIMITEDshareholder of
Nicholls - Mariavice-president of
Huntington - Brad Schief executive officer of
Huntington - Brad Sdirector of
Huntington - Brad Spresident of
Huntington - Brad Svice-president of
Faries - Timothy Carricksecretary of
Brookfield International Limitedshareholder of
Daly - Michael Patrickchief financial officer of
Daly - Michael Patrickdirector of

SIBCO Limited

Appleby Services (Bermuda) Ltd.secretary of
Anderson - Malcolm Wdirector of
Anderson - Malcolm Wpresident of
Taylor - Brian E.treasurer of
Taylor - Brian E.vice-president of
Celik - Suatdirector of
Celik - Suatpresident of
Chandler Jr - Richard Edwindirector of
Chandler Jr - Richard Edwinvice-president of
Cline - Vivian Mdirector of
Cline - Vivian Mis signatory for
Cobb - David Rvice-president of
Cockburn - Ross Edwarddirector of
Cole - Gary Michaeldirector of
Dorman - Margaretis signatory for

Marigold Indemnity, Limited

Appleby Services (Bermuda) Ltd.secretary of
Barkley - James Mdirector of
Barkley - James Mis signatory for
Barkley - James Mvice-president of
Barnes - Philip Andrewis signatory for
Adderley - Donald Bradfieldis signatory for
Alexander - Colin Michaelis signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Lines - David Rsecretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Broadwater - Steven Kdirector of
Broadwater - Steven Kis signatory for
Dahl - Johndirector of
Dahl - Johnis signatory for

Ericsson Ltd.

Reid Finance Limited - Bermudashareholder of
Allen - Merlesecretary of
Chatterjee - Francessecretary of

UK General Insurance Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
Amiss - Michael Hdirector of
Asset Ventures Limitedshareholder of
Bardill - Pamelasecretary of
Beales - Karen Ashareholder of
Lines - David Rdirector of
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
Bourne - Josephis signatory for
Bradbury - Susanis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dobinson - Paulis signatory for

4sigma (Bermuda) Ltd.

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

Whitehall Life Insurance Company Ltd.

Ayliffe - Angusis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Alexander - Colin Michaelis signatory for

Pillar Insurance Company (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Windhaven Holdings, Ltd.shareholder of
Nicholls - Mariadirector of
American Southwest Insurance Managers Inc.shareholder of
Huntington - Brad Schairman of the board of
Huntington - Brad Sdirector of
Faries - Timothy Carrickdirector of
Brod Enterprisesshareholder of
Buechel Jr. - Donald Robertdirector of
Buechel Jr. - Donald Robertsecretary of
Cloutier - Guyvice-president of
COINVEST LTD.shareholder of
Community Eldercare Services LLCshareholder of
Daly - Michael Patrickdirector of
Doyle - Jamesdirector of
EdenCare Senior Living Services LPshareholder of

Stormont Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Ianis signatory for
Lines - David Rdirector of
Lines - David Rsecretary of
Cocquyt - Ronald A.director of
Cocquyt - Ronald A.is signatory for
Cocquyt - Ronald A.shareholder of
Cocquyt - Ronald A.treasurer of
Cocquyt - Ronald A.vice-president of
Dain - Katharine M.vice-president of

UK General Insurance (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Primary Group Limitedshareholder of
UK General Insurance Holdings Limitedshareholder of
Amiss - Michael Hdirector of
Bardill - Pamelasecretary of
Bibby - John B.is signatory for
Lines - David Rdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaelis signatory for
Bond - Ian Douglas Barkeris signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bourne - Josephis signatory for
Bradbury - Susanis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dobinson - Pauldirector of
Dobinson - Paulis signatory for

Catlin Insurance Company Ltd.

Catlin Group Limitedshareholder of
Armstrong - Kimsecretary of
Banas - Richarddirector of
Brand - Pauldirector of
Brand - Paulis signatory for
Burke - Frank Jdirector of
Campbell - Glenndirector of
Catlin - Stephenchairman of the board of
Catlin - Stephendirector of
Catlin - Stephenis signatory for
Chatterjee - Francessecretary of
Chauvin - William Pdirector of

Mirant (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adams - Edwin Halldirector of
Adams - Edwin Hallis signatory for
Adams - Edwin Hallpresident of
Crompton - Marktreasurer of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Burke - Janita Kis signatory for
Chatterjee - Francesis signatory for
Chatterjee - Francessecretary of
Cooper - Heatherdirector of
Cooper - Heatheris signatory for
Coppola, Jr - James Jvice-president of

Lonmin Insurance Limited

Abbott - B Ddirector of
Robinson - John Neildirector of
Robinson - John Neilis signatory for
Robinson - John Neilvice-president of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carricksecretary of
Spurling - Richard Ddirector of
Combes - Claire Fdirector of

Curelife Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aviva Re Limitedshareholder of
Alford - Robertdirector of
Bailey - Ronald Kirkdirector of
Bailey - Ronald Kirkis signatory for
Bailey - Ronald Kirkpresident of
Bickham - Andrew Hdirector of
Bickham - Andrew His signatory for
Bickham - Andrew Hvice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Burns - Michael Jis signatory for
Aviva USA Corporationshareholder of
Chatterjee - Francessecretary of
Drake - Paul Stephenis signatory for
Easter - Philipdirector of
Easter - Philippresident of

Primary (SAC) Limited

Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for

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
Cofrancesco - Elaine Roseis signatory for
Cofrancesco - Elaine Rosetreasurer of
Corkum - David Jdirector of
Edness - Staceysecretary of

Kaith Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
K3 Purpose Trustbeneficial owner of
Alexander - Davidis signatory for
Ayliffe - Angusis signatory for
Alexander - Colin Michaelis signatory for
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kis signatory for
Burke - Janita Ksecretary of
Cardinez - Nicholas I Kdirector of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for
Drake - Paul Stephenpresident of

BISYS Global Holdings, Ltd.

Chatterjee - Francessecretary of
Dell - Kevin Josephdirector of
Dell - Kevin Josephvice-president of

BISYS Financial Services, Ltd.

BISYS Global Holdings, Ltd.shareholder of
Chatterjee - Francessecretary of
Dell - Kevin Josephdirector of
Dell - Kevin Josephvice-president of

BISYS Offshore Holdings, Ltd.

BISYS Global Holdings, Ltd.shareholder of
Calo - Charles A.is signatory for
Chatterjee - Francessecretary of
Corbin - Andrew C.is signatory for
Dell - Kevin Josephdirector of
Dell - Kevin Josephis signatory for
Dell - Kevin Josephvice-president of

Tectran (Bermuda) Limited

Gee Em (Bermuda) Limited

BB&T Assurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aldrich - Steven Tdirector of
BB&T Corporationshareholder of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickis signatory for
Bossin - Alan Irvingdirector of
Bromby - Thalia Janesecretary of
Davis - Stevevice-president of
Dill - Andre Jsecretary of

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
Cofrancesco - Elaine Rosetreasurer of
Corkum - David Jdirector of
Edness - Staceysecretary 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

GrandRiver Financial, Ltd.

GrandRiver Guaranty, Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Dean - Donnasecretary of
Faries - Timothy Carrickdirector of
Brennan - Michael Wdirector of
Collery - Gavindirector of
Denton - Robert L.director of

RS Reinsurance (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Davidis signatory for
Arnold - Robert Henrydirector of
Beeckmans - Etiennedirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Rosenberg - Robert Markdirector of
Rosenberg - Robert Markis signatory for
Rosenberg - Robert Markpresident of
Champ - Nicolasis signatory for
Clemens - Joelis signatory for
Dorsett - Khaliladirector of

SRS Access Ltd.

Strategic Risk Solutions (Bermuda) Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Chatterjee - Francessecretary of
Clark - Brent Rdirector of
Clark - Brent Ris signatory for
Clark - Brent Rvice-president of
Czember - Joelis signatory for
Czember - Joelvice-president of

Vantage Reinsurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adkins - William Josephshareholder of
Barnes - Jane Lsecretary of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of
Bossin - Alan Irvingis signatory for
Buis - Thomas Eugenshareholder of
Cady - Allan Milesdirector of
Cady - Allan Milesshareholder of
Cantalini - Richard Davidshareholder of
Coffey - Casey Matthewshareholder of
Dawson - Patrick Jayshareholder of

Riscuity Ltd.

Carmona - Miguel Antoniodirector of
Chen - Edward Leidirector of
Delgado - Jose Roberto Chuidiandirector of
Delgado - Marco Xavierchairman of the board of
Delgado - Marco Xavierdirector of
Dowling - Sally Annsecretary of

HTH Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Robinson - Rahlemahsecretary of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Conn - Andrew Gregorydirector of
Conn - Andrew Gregoryis signatory for
Conn - Andrew Gregorysecretary of
Conn - Andrew Gregoryvice-president of
Dodds - Christopher Lawrencedirector of
Dodds - Christopher Lawrenceis signatory for
Dodds - Christopher Lawrencevice-president of
Drake - Paul Stephenis signatory for

RMANG Assurance Limited

Transportation Trucking Insurance Company, Ltd.

Anderson - Brentdirector of
Anderson - Brentvice-president of
Anderson - Rollis H.director of
Anderson - Rollis H.president of
Anderson Trucking Services Incshareholder of
Anderson - Scottdirector of
Anderson - Scottvice-president of
Alexander - Colin Michaeldirector of
Alexander - Colin Michaelis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carricksecretary of

Roundstone Insurance Ltd.

Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for

Credit Suisse Life (Bermuda) Ltd.

Araujo - Gloriavice-president of
Dean - Donnasecretary of
Credit Suisse, Zurichshareholder of
Crickett - Thomas Martinvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cielen - Robertis signatory for
Cielen - Robertvice-president of
Coffey - Thomas Vchief executive officer of
Coffey - Thomas Vdirector of
Coffey - Thomas Vis signatory for
Di Michele - Mariois signatory for
Di Michele - Mariovice-president of
Edness - Staceyis signatory for
Edness - Staceysecretary of

Real Re Ltd.

Bird - Lawrence Grahamdirector of
Bird - Lawrence Grahamvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldsecretary of
De Oliveira Neto Guimarães - António Manueldirector of
De Oliveira Neto Guimarães - António Manuelvice-president of

Global Indemnity Reinsurance Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bickford - Shirleyis signatory for
Black - Richard Henrychief financial officer of
Black - Richard Henryvice-president of
Newman - Sandrais signatory for
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bossin - Alan Irvingpresident of
Bossin - Alan Irvingsecretary of
Bossin - Alan Irvingvice-president of
Bradley - Daviddirector of
Bradley - Davidpresident of
Cambre - Richardis signatory for
Chapleau - Marie-Joelleis signatory for
Daley - Richardis signatory for
Dassios - Angelosdirector of
Didier - Wandais signatory for
Dwyer - Timothy Jamesvice-president of

Sitnal Insurance Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alexander - Colin Michaelvice-president of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Cammy Sue Lantis, Wendy Soulek, Sandra Leah Rinard and Travis William Lantis as Trustees of the Gunsel Trustshareholder of
Cammy Sue Lantis, Travis William Lantis, Sandra Leah Rinard and Wendy Soulek as Trustees of the MEL/WEL Trustshareholder of
O'Sullivan - Melissa Ais signatory for
Charles - Kristie Mis signatory for
Daley - Richardis signatory for

Wind River Services, Ltd.

Global Indemnity Reinsurance Company, Ltd.shareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Bradley - Daviddirector of
Bradley - Davidpresident of
Dassios - Angelosdirector of
Dwyer - Timothy Jamesvice-president of

L & T Insurance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bean - Lynnell Rabihahsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldsecretary of
Adderley - Donald Bradfieldvice-president of
Bromby - Thalia Janesecretary of

Crump International Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of
Burke - Janita Kdirector of
Cooke - Jeremy Daviddirector of
Crump Group, Inc.shareholder of

Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd.

Burke - Janita Kdirector of

AmeriHealth Assurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Independence Blue Cross, LLCshareholder of
AmeriHealth, Inc.shareholder of
Adderley - Donald Bradfielddirector of
Brown - Royal Eugenedirector of
Brown - Royal Eugenetreasurer of
Butler - Christopher Ddirector of
Butler - Christopher Dvice-president of
Dibona, Jr. - G. Freddirector of
Dibona, Jr. - G. Fredpresident of

Primary Group Services (Bermuda) Limited

Primary Group Limitedshareholder of
Faries - Timothy Carrickis signatory for
Bond - Ian Michaelchairman of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jis signatory for

American Safety Assurance, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
American Safety Insurance Holdings, Ltd.shareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Burns - Michael Jdirector of
Campbell - Gary Jdirector of
Cloutier - Guydirector of
Cloutier - Guyis signatory for
Crim - Stephen Rchairman of
Crim - Stephen Rdirector of
Crim - Stephen Ris signatory for
Crim - Stephen Rpresident of

Credit Derivatives Limited

Dean - Donnasecretary of
Brummer - Derekdirector of
Brummer - Derekvice-president of
Chatterjee - Francessecretary of
Durrant - Elizabeth A Cdirector of

THCB Limited

Primary Group Limitedshareholder of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Bond - Ian Michaeldirector of
Bond - Ian Michaelis signatory for
Bossin - Alan Irvingis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Burns - Michael Jpresident of
Burns - Michael Jvice chairman of

Special Insurance Risk Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aitken - Jilldirector of
Aitken - Jillis signatory for
Aitken - Jillshareholder of
Alexander - Davidis signatory for
Banks - Beth Annshareholder of
Drake - Stephenchairman of
Drake - Paul Stephendirector of
Drake - Paul Stephenis signatory for

SOL International Ltd.

Nabors Holdings Ltd.shareholder of
Biram - Richard Jvice-president of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasis signatory for
Andrews - Mark Douglaspresident of
Sheere - Janesecretary of
Williams - Steven Tdirector of
Williams - Steven Tis signatory for
Williams - Steven Tpresident of
Petrello - Anthony Gdirector of
Petrello - Anthony Gis signatory for
Petrello - Anthony Gvice-president of
Burke - Janita Kdirector of
Burns - Michael Jdirector of

Diversified Capacity (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SRS Access Ltd.shareholder of
Crump International Ltd.shareholder of
Dean - Donnasecretary of
Bromby - Thalia Janesecretary of

Community intel

Crowd leads · unverified

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

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