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Lumbermen's Insurance Company Ltd.

Offshore · Sanction-linked entity

Lumbermen's Insurance Company Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lumbermen's Insurance Company Ltd.				[sources]
Incorporation date	1991-07-11				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001214				[sources]
Program	Appleby				[sources]
Registration number	`EC 16621`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
KPMG - Bermuda	auditor	1991-07-11	-

Directors
Director	Role	Start date	End date
Strong - Peter J N	director of	1991-07-11	2008-09-30
Spencer - Cindy	secretary of	2006-10-06	2007-11-01
Robinson - Aaron I	director of	1998-10-02	-
Cox - William J.	director of	1991-07-11	2006-10-06
Lines - David R	is signatory for	-	-
Potter - Robert G.	director of	1991-07-11	2003-10-09
Cotton - Douglas L.	director of · vice-president of	1995-09-28	2006-10-06
Wright - Edward G	is signatory for	-	-
Armstrong - Kim	secretary of	2001-10-18	2003-10-09
Wright - Edward G	director of · president of	1995-09-28	-
Whitter, Jr - Cyril Hamilton	is signatory for	-	-
Cox - William J.	chairman of the board of	1995-09-28	2006-10-06
Fitzpatrick - Gregory J	director of	2006-10-06	2006-10-06
Fitzpatrick - Gregory J	vice-president of	2006-10-06	-
Grant - Stacy Nicole	secretary of	1996-09-13	2001-10-18
Hintz - Adrienne	is signatory for	-	-
Brown - Kevin Paul	is signatory for	-	-
Norton - James M.	vice-president of	1992-09-21	2003-10-09
Appleby Services (Bermuda) Ltd.	secretary of	2010-11-04	-
Robinson - Rahlemah	secretary of	2005-03-21	2006-10-06
Everett - Simon Charles	is signatory for	-	-
Kirkpatrick - Bruce	vice-president of	2003-10-09	2004-10-07
Raine - Kathryn J	secretary of	2003-10-09	2005-03-21
Whitter, Jr - Cyril Hamilton	director of	2008-09-18	-
Redden - Joelina M	is signatory for	-	-
Lines - David R	director of	2000-09-21	2012-08-31
Robinson - Aaron I	vice-president of	1999-09-30	-
Kirkpatrick - Bruce	director of	2003-10-09	2004-03-01
White - F Chesley	director of	1992-09-24	2000-09-21
Strong - Peter J N	vice-president of	1991-07-11	1991-09-24
Woods - Timothy Gavin	is signatory for	-	-
Norton - James M.	director of	1991-07-11	2003-10-09
Burke - Janita K	director of	2012-08-27	-
Pomeroy - Paul	director of · vice-president of	2003-10-09	2007-11-01
Brown - Kevin Paul	director of · vice-president of	2006-10-06	-
Miller - Victoria Antoinette	secretary of	2007-11-01	2010-11-04
Robinson - Kenneth E T	director of	1991-07-11	1993-09-14
Cox - William J.	president of	1991-07-11	1995-09-28
Hewson - Corinne Lisa Michelle	is signatory for	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
William J Cox Memorial Fund	-	-	-
The Forest Industries Trust	-	-	-

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,735

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Agents
Agent	Role	Start date	End date
KPMG - Bermuda	auditor	1991-07-11	-

Directors
Director	Role	Start date	End date
Strong - Peter J N	director of	1991-07-11	2008-09-30
Spencer - Cindy	secretary of	2006-10-06	2007-11-01
Robinson - Aaron I	director of	1998-10-02	-
Cox - William J.	director of	1991-07-11	2006-10-06
Lines - David R	is signatory for	-	-
Potter - Robert G.	director of	1991-07-11	2003-10-09
Cotton - Douglas L.	director of · vice-president of	1995-09-28	2006-10-06
Wright - Edward G	is signatory for	-	-
Armstrong - Kim	secretary of	2001-10-18	2003-10-09
Wright - Edward G	director of · president of	1995-09-28	-
Whitter, Jr - Cyril Hamilton	is signatory for	-	-
Cox - William J.	chairman of the board of	1995-09-28	2006-10-06
Fitzpatrick - Gregory J	director of	2006-10-06	2006-10-06
Fitzpatrick - Gregory J	vice-president of	2006-10-06	-
Grant - Stacy Nicole	secretary of	1996-09-13	2001-10-18
Hintz - Adrienne	is signatory for	-	-
Brown - Kevin Paul	is signatory for	-	-
Norton - James M.	vice-president of	1992-09-21	2003-10-09
Appleby Services (Bermuda) Ltd.	secretary of	2010-11-04	-
Robinson - Rahlemah	secretary of	2005-03-21	2006-10-06
Everett - Simon Charles	is signatory for	-	-
Kirkpatrick - Bruce	vice-president of	2003-10-09	2004-10-07
Raine - Kathryn J	secretary of	2003-10-09	2005-03-21
Whitter, Jr - Cyril Hamilton	director of	2008-09-18	-
Redden - Joelina M	is signatory for	-	-
Lines - David R	director of	2000-09-21	2012-08-31
Robinson - Aaron I	vice-president of	1999-09-30	-
Kirkpatrick - Bruce	director of	2003-10-09	2004-03-01
White - F Chesley	director of	1992-09-24	2000-09-21
Strong - Peter J N	vice-president of	1991-07-11	1991-09-24
Woods - Timothy Gavin	is signatory for	-	-
Norton - James M.	director of	1991-07-11	2003-10-09
Burke - Janita K	director of	2012-08-27	-
Pomeroy - Paul	director of · vice-president of	2003-10-09	2007-11-01
Brown - Kevin Paul	director of · vice-president of	2006-10-06	-
Miller - Victoria Antoinette	secretary of	2007-11-01	2010-11-04
Robinson - Kenneth E T	director of	1991-07-11	1993-09-14
Cox - William J.	president of	1991-07-11	1995-09-28
Hewson - Corinne Lisa Michelle	is signatory for	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
William J Cox Memorial Fund	-	-	-
The Forest Industries Trust	-	-	-