Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Argus Insurance Company Limited | Business address; registered office | - | - | 25-MAR-1987 | Bermuda | - | Paradise Papers |
| NBHH (Keepsake) Limited | Registered office | - | - | 19-AUG-2014 | Bermuda | - | Paradise Papers |
| Argus Investment Nominees Ltd. | Registered office | - | - | 13-JUL-2005 | Bermuda | - | Paradise Papers |
| Argus Investment Strategies Fund Ltd. | Registered office | - | - | 12-SEP-2005 | Bermuda | - | Paradise Papers |
| Trott Property Limited | Registered office; business address | - | - | 28-OCT-1999 | Bermuda | - | Paradise Papers |
| Argus Property Limited | Registered office; business address | - | - | 28-OCT-1999 | Bermuda | - | Paradise Papers |
| Succession Strategies (Bermuda) Limited | Registered office | - | - | 08-JUL-2002 | Bermuda | - | Paradise Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| St. Martin's Reinsurance Company Ltd. | Registered office; business address | - | - | Paradise Papers |
| Smith - Sheena M | Mailing address; residential address | - | - | Paradise Papers |
| Argus Financial Limited | Business address; registered office | - | - | Paradise Papers |
| Purser - Maureen | Mailing address; residential address | - | - | Paradise Papers |
| Nanton - Carl | Mailing address; residential address | - | - | Paradise Papers |
| Hill - Alison S | Residential address | - | - | Paradise Papers |
| Viney - Paul | Mailing address; residential address | - | - | Paradise Papers |
| The Argus Insurance Company Limited | Registered office; business address | - | - | Paradise Papers |
| Argus Insurance Company Limited | Business address; registered office | - | - | Paradise Papers |
| Madeiros - Karen | Mailing address; residential address | - | - | Paradise Papers |
| Bell - Lauren M | Mailing address; residential address | - | - | Paradise Papers |
| Pugh - David W | Residential address | - | - | Paradise Papers |
| Siggins - Kathryn Ruth | Residential address; business address | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.