by The International Consortium of Investigative Journalists
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Address

The Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda

  • Connected to 17 officers
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Argus Investment Strategies Fund Ltd. Registered office - - 12-SEP-2005 Bermuda - Paradise Papers - Appleby
Succession Strategies (Bermuda) Limited Registered office - - 08-JUL-2002 Bermuda - Paradise Papers - Appleby
Trott Property Limited Registered office; business address - - 28-OCT-1999 Bermuda - Paradise Papers - Appleby
Argus Property Limited Registered office; business address - - 28-OCT-1999 Bermuda - Paradise Papers - Appleby
Argus Insurance Company Limited Business address; registered office - - 25-MAR-1987 Bermuda - Paradise Papers - Appleby
Argus Investment Nominees Ltd. Registered office - - 13-JUL-2005 Bermuda - Paradise Papers - Appleby
NBHH (Keepsake) Limited Registered office - - 19-AUG-2014 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Hill - Alison S Residential address - - Paradise Papers - Appleby
Madeiros - Karen Mailing address; residential address - - Paradise Papers - Appleby
Nanton - Carl Mailing address; residential address - - Paradise Papers - Appleby
Pugh - David W Residential address - - Paradise Papers - Appleby
Purser - Maureen Mailing address; residential address - - Paradise Papers - Appleby
Siggins - Kathryn Ruth Residential address; business address - - Paradise Papers - Appleby
Smith - Sheena M Mailing address; residential address - - Paradise Papers - Appleby
Viney - Paul Mailing address; residential address - - Paradise Papers - Appleby
Argus Insurance Company Limited Business address; registered office - - Paradise Papers - Appleby
Argus Financial Limited Business address; registered office - - Paradise Papers - Appleby
St. Martin's Reinsurance Company Ltd. Registered office; business address - - Paradise Papers - Appleby
The Argus Insurance Company Limited Registered office; business address - - Paradise Papers - Appleby
Bell - Lauren M Mailing address; residential address - - Paradise Papers - Appleby
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