- Sources fused
- 1
- Ownership hops held
- 68
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Catlin Insurance Company Ltd.
Catlin Insurance Company Ltd. — BM company (icij:icijol-82004738). Offshore exposure upstream, UBO chain traced 68 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Catlin Insurance Company Ltd.
- Catlin Group Limited· shareholder of
None in current sources.
68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Catlin Insurance Company Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain24 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 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.
- Armstrong - KimAlso holds roles at 43 other companies
- Arion Insurance Company Limitedsecretary of
- Jamestown Insurance Company Limitedsecretary of
- Bayside Reinsurance Company Limitedis signatory for
- Catlin - StephenAlso holds roles at 2 other companies
- Catlin Group Limitedchairman of
- Catlin Group Limiteddirector of
- Catlin Group LimitedAlso holds roles at 4 other companies
- Catlin Group Employee Benefit Trustsettlor of
- Catlin (CHUKL) Holdings Limitedshareholder of
- Catlin (WUPLC) Holdings Limitedshareholder of
- Chatterjee - FrancesAlso holds roles at 215 other companies
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Furbert - MalcolmAlso holds roles at 7 other companies
- The Lante Jahwe Trustsettlor of
- Catlin Sterling Holdings Ltd.secretary of
- Catlin Euro Holdings Ltd.secretary of
- Grant - Stacy NicoleAlso holds roles at 85 other companies
- Arion Insurance Company Limitedsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Haffejee - JasmineAlso holds roles at 27 other companies
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- ZCM Australia Holdings (Bermuda) Limiteddirector of
- McDonald - Barry JAlso holds roles at 4 other companies
- Commercial Risk Reinsurance Company Limitedvice-president of
- Catlin (WUPLC) Holdings Limitedis signatory for
- Catlin Sterling Holdings Ltd.director of
- Patterson - Brian JAlso holds roles at 149 other companies
- Ashwood Reinsurnace Limiteddirector of
- St. Pancras Company Limiteddirector of
- Princess Properties International Limiteddirector of
- Pewter - Graham CharlesAlso holds roles at 25 other companies
- Commercial Risk Partners Limitedchief executive officer of
- Commercial Risk Partners Limiteddirector of
- Commercial Risk Partners Limitedpresident of
- Rackley - Peter JAlso holds roles at 3 other companies
- Commercial Risk Partners Limiteddirector of
- Commercial Risk Reinsurance Company Limiteddirector of
- Trenwick Group Ltd.director of
- Reynolds - PaulaAlso holds roles at 88 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- Cedar Management Limitedsecretary of
- Georgia Atlantic Insurance Ltd.is signatory for
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Catlin Insurance Company Ltd.?
- What is Catlin Insurance Company Ltd.'s risk level?
- Where does Catlin Insurance Company Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Catlin Insurance Company Ltd. — nothing is disclosed before that.