Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CLIENTS ASSURANCE POOL, LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82000685 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 12814 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KPMG - Bermuda | auditor | - | ||
PricewaterhouseCoopers - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Henderson - Nickolas J | president of | - | ||
Henderson - Nickolas J | chairman of the board of | - | ||
Bossin - Alan Irving | is signatory for | - | - | |
Henderson - Nickolas J | vice-president of | |||
Kempe - Lucia | is signatory for | - | - | |
Neal - John G | vice-president of | - | ||
Swift - James S. | director of | |||
Barnes - Jane L | secretary of | |||
Forbes - Amanda Jane | is signatory for | - | - | |
Bromby - Thalia Jane | secretary of | |||
Neal - John G | is signatory for | - | - | |
Taylor - Judy | secretary of | |||
Smith - Marlies A | secretary of | |||
Bromby - Thalia Jane | is signatory for | - | - | |
Pease - Jon H. | chairman of · president of | |||
Henderson - Nickolas J | director of | - | ||
Pease - Jon H. | director of | |||
Grant - Stacy Nicole | secretary of | |||
Faries - Timothy Carrick | secretary of | - | ||
Neal - John G | director of | - | ||
Robinson - Kenneth E T | director of | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Clients Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Neal - John G | - | - | - | |
Cabral - Warren Wilton | - | - | - | |
Robinson - Kenneth E T | - | - | - | |
CLIENTS ASSURANCE POOL, LTD. | - | - | - | |
Swift - James S. | - | - | - | |
Henderson - Nickolas J | - | - | - | |
Pease - Jon H. | - | - | - | |
The Bermuda Educational Services Trust | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - |