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Barnes - Philip Andrew
Barnes - Philip Andrew — BM company (icij:icijol-80033549). 127 holdings. Cited to 1 registry.
ICIJ icijol-80033549Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Barnes - Philip Andrew
- Inter-World Insurance Company Limited· is signatory for
- Suvaco Insurance International Ltd.· director of
- Mitre Insurance Company Limited· director of
- Creole Insurance Company, Ltd.· director of
- Honore Insurance Company, Ltd.· director of
- Wasatch Insurance Limited· director of
- Aon Insurance Managers (Bermuda) Ltd.· director of
- ASHFORD COMPANY LIMITED· is signatory for
- Wingfoot Insurance Company Limited· vice-president of
- F.M.A. Ltd.· director of
- Chesterbrook Insurance, Ltd.· director of
- Old Dominion Insurance Company Limited· is signatory for
- Canterbury Insurance Company Limited· director of
- Atlantic Services Limited· director of
- Kenwood Holdings Ltd.· is signatory for
- Acorn Insurance Company, Ltd.· director of
- Triad Assurance Limited· is signatory for
- Glendale Holdings Ltd.· is signatory for
- Lariat Insurance Company, Ltd.· director of
- Belguard Insurance Limited· is signatory for
- NEW CENTURY INSURANCE CO., LTD.· is signatory for
- Lariat Holding Company, Ltd.· is signatory for
- Sinser (Bermuda) Ltd.· director of
- Dreadnaught Insurance Co. Ltd.· director of
- Pancarelian Ltd.· director of
- Canterbury Investments Ltd.· director of
- International Risk Management (Bermuda) Ltd.· director of
- International Risk Management Group Ltd.· director of
- Anchor Underwriting Managers Ltd.· director of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.· is signatory for
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.· is signatory for
- Anchor Reinsurance Company Ltd.· director of
- Applied Biosystems Insurance Company Ltd.· director of
- Klippan Insurance Ltd.· director of
- Glendale Insurance Company, Ltd.· director of
- Kot Insurance Company Ltd.· director of
- International Risk Brokers Ltd.· director of
- Aon (Bermuda) Ltd.· director of
- Aon Group (Bermuda) Ltd.· director of
- Bulfinch Indemnity Ltd.· director of
- Car Reinsurance Ltd.· director of
- White Rock Insurance (Americas) Ltd.· chairman of
- Clariant Reinsurance Ltd.· director of
- Asset Insurance Company Ltd.· is signatory for
- Asset Holding Group, Ltd.· is signatory for
- New Age Insurance, Ltd.· is signatory for
- Cousins Investments, Ltd.· is signatory for
- Kenwood Insurance Company Ltd.· director of
- Bear Insurance Company Ltd.· director of
- GEG Protection Ltd.· director of
- Lahey Clinic Insurance Company, Ltd.· is signatory for
- CBS Insurance Company Limited· director of
- ADS Reinsurance Ltd.· director of
- Difyno Insurance Limited· director of
- Atlas Indemnity, Ltd.· director of
- Pigin Limited· director of
- Marigold Indemnity, Limited· is signatory for
- Gibbs Holdings Ltd.· is signatory for
- OPS LIMITED· is signatory for
- Cassatt Insurance Company, Ltd.· director of
- Brick Insurance Company, Ltd.· director of
- Pirogue Insurance Company, Ltd.· director of
- Lagniappe Insurance Company, Ltd.· director of
- Oakwood Worldwide Insurance Company Limited· is signatory for
- Performance Insurance Company Ltd.· director of
- Mendocino Limited· director of
- Generali Reassurance (Bermuda) Ltd.· director of
- Icelandic Power Insurance Ltd.· director of
- AMEC (Bermuda) Limited· director of
- Cassatt Private Trust Company, Ltd.· director of
- TSC Reassurance (Bermuda) Ltd.· director of
- Gumbo Insurance Company, Ltd.· director of
- Boudin Insurance Company, Ltd.· director of
- Cayenne Insurance Company, Ltd.· director of
- UIC Bermuda Limited· director of
- SUMIT Insurance Company Ltd.· is signatory for
- Pinnacle Holding Limited· director of
- Custodian Life Limited· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Barnes - Philip Andrew — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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Coverage of Barnes - Philip Andrew is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
78 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.
- Acorn Insurance Company, Ltd.Also holds roles at 3 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dsecretary of
- Burns - J. F.director of
- ADS Reinsurance Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alliance Data Systems Corporationshareholder of
- Armiak - Robertdirector of
- AMEC (Bermuda) LimitedAlso holds roles at 10 other companies
- Aon Insurance Managers (Bermuda) Ltd.shareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Atlantic Services Limitedshareholder of
- Anchor Reinsurance Company Ltd.Also holds roles at 6 other companies
- Aon Corporationshareholder of
- Aon Group, Incshareholder of
- Bean - Lynnell Rabihahsecretary of
- Anchor Underwriting Managers Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anchor Reinsurance Company Ltd.shareholder of
- Aon Corporationshareholder of
- Aon (Bermuda) Ltd.Also holds roles at 28 other companies
- Aon Insurance Managers (Bermuda) Ltd.shareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Aon Group (Bermuda) Ltd.shareholder of
- Aon Group (Bermuda) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aon Group, Incshareholder of
- Robinson - Kenneth E Tdirector of
- Aon Insurance Managers (Bermuda) Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aon (Bermuda) Ltd.shareholder of
- Aon Risk Services Companies, Inc.shareholder of
- Applied Biosystems Insurance Company Ltd.Also holds roles at 1 other company
- Faries - Timothy Carrickdirector of
- ASHFORD COMPANY LIMITEDAlso holds roles at 14 other companies
- Dole Fresh Fruit International, Limitedshareholder of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
- SOLVEST, LTD.shareholder of
- Asset Holding Group, Ltd.Also holds roles at 24 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
- Asset Insurance Company Ltd.Also holds roles at 14 other companies
- Asset Holding Group, Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Atlantic Services LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AMEC Property and Overseas Investments Limitedshareholder of
- Bardsley - Michael J.director of
- Atlas Indemnity, Ltd.Also holds roles at 4 other companies
- McAllister - Patriciais signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Bear Insurance Company Ltd.Also holds roles at 16 other companies
- Azevedo - Jose Sergio Gabriellidirector of
- Azevedo - Jose Sergio Gabriellipresident of
- Barbassa - Almir Guilhermedirector of
- Belguard Insurance LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Bibbings - Kathleen Anneis signatory for
- Boudin Insurance Company, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ryan - Christopher Jdirector of
- Ryan - Christopher Jis signatory for
- Brick Insurance Company, Ltd.Also holds roles at 13 other companies
- Ryan - Christopher Jis signatory for
- McDermott Cayman Ltd.shareholder of
- Lines - David Rdirector of
- Bulfinch Indemnity Ltd.Also holds roles at 16 other companies
- Angelone - Richarddirector of
- Angelone - Richardis signatory for
- Angelone - Richardtreasurer of
- Canterbury Insurance Company LimitedAlso holds roles at 4 other companies
- Lines - David Rdirector of
- Lines - David Rvice-president of
- Spurling - Richard Ddirector of
- Canterbury Investments Ltd.Also holds roles at 4 other companies
- Lines - David Rdirector of
- Lines - David Rvice-president of
- Spurling - Richard Ddirector of
- Car Reinsurance Ltd.Also holds roles at 8 other companies
- Concord Atlantic Holding Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Cassatt Insurance Company, Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abington Memorial Hospitalshareholder of
- Agnew - William Sutherland (Butch)director of
- Cassatt Private Trust Company, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cassatt Insurance Company, Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Cayenne Insurance Company, Ltd.Also holds roles at 8 other companies
- Ryan - Christopher Jis signatory for
- McDermott Cayman Ltd.shareholder of
- Lines - David Rdirector of
- CBS Insurance Company LimitedAlso holds roles at 6 other companies
- Bascome - Nelsondirector of
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Anneis signatory for
- Chesterbrook Insurance, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Annedirector of
- McAllister - Patriciadirector of
- Clariant Reinsurance Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Cousins Investments, Ltd.Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Baker - Clark Ddirector of
- Baker - Clark Dpresident of
- Creole Insurance Company, Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Frank C.director of
- Babcock & Wilcox Investment Companyshareholder of
- Custodian Life LimitedAlso holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Pinnacle Holding Limitedshareholder of
- Gorman - Rorydirector of
- Dreadnaught Insurance Co. Ltd.Also holds roles at 15 other companies
- Aon Special Risk Resources, Inc.shareholder of
- Armstrong - Kimsecretary of
- Berry - Angela Sshareholder of
- F.M.A. Ltd.Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- GEG Protection Ltd.Also holds roles at 3 other companies
- Arun - Guillermo Karehdirector of
- Arun - Guillermo Karehsecretary of
- Cabral - Warren Wiltondirector of
- Generali Reassurance (Bermuda) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Robinson - Katedirector of
- Gibbs Holdings Ltd.Also holds roles at 6 other companies
- Bailiwick International Holdings Limitedshareholder of
- Bardill - Pamelasecretary of
- Adderley - Donald Bradfielddirector of
- Glendale Holdings Ltd.Also holds roles at 20 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
- Glendale Insurance Company, Ltd.Also holds roles at 18 other companies
- Glendale Holdings Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Gumbo Insurance Company, Ltd.Also holds roles at 12 other companies
- Ryan - Christopher Jdirector of
- Ryan - Christopher Jis signatory for
- Ryan - Christopher Jtreasurer of
- Honore Insurance Company, Ltd.Also holds roles at 14 other companies
- Allen - Frank C.director of
- Ryan - Christopher Jis signatory for
- McDermott Cayman Ltd.shareholder of
- Icelandic Power Insurance Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arnarson - Hordurdirector of
- Petursson - Stefandirector of
- Inter-World Insurance Company LimitedAlso holds roles at 9 other companies
- Berland - Sanford N.director of
- Berland - Sanford N.president of
- Robinson - Rahlemahsecretary of
- International Risk Brokers Ltd.Also holds roles at 3 other companies
- International Risk Management Group Ltd.shareholder of
- Bibbings - Kathleen Annevice-president of
- Robinson - Kenneth E Tsecretary of
- International Risk Management (Bermuda) Ltd.Also holds roles at 5 other companies
- International Risk Management Group Ltd.shareholder of
- Bibbings - Kathleen Anneis signatory for
- Bibbings - Kathleen Annevice-president of
- International Risk Management Group Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- International Risk Management Investments, Ltd.shareholder of
- Aon Corporationshareholder of
- Kenwood Holdings Ltd.Also holds roles at 22 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
- Kenwood Insurance Company Ltd.Also holds roles at 16 other companies
- Kenwood Holdings Ltd.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Klippan Insurance Ltd.Also holds roles at 3 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dis signatory for
- Burns - Michael Jis signatory for
- Kot Insurance Company Ltd.Also holds roles at 8 other companies
- Aguilar - Jorge Albertodirector of
- Bailie - Pauldirector of
- Spurling - Richard Ddirector of
- Lagniappe Insurance Company, Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ryan - Christopher Jdirector of
- Ryan - Christopher Jis signatory for
- Lahey Clinic Insurance Company, Ltd.Also holds roles at 27 other companies
- Agnew - William Sutherland (Butch)director of
- Barrett, MD - D Mchairman of the board of
- Barrett, MD - D Mdirector of
- Lariat Holding Company, Ltd.Also holds roles at 14 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
- Robinson - Kenneth E Tpresident of
- Lariat Insurance Company, Ltd.Also holds roles at 13 other companies
- Lariat Holding Company, Ltd.shareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tis signatory for
- Marigold Indemnity, LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barkley - James Mdirector of
- Barkley - James Mis signatory for
- Mendocino LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bagwell - Elisa Fvice-president of
- Bibbings - Kathleen Annedirector of
- Mitre Insurance Company LimitedAlso holds roles at 3 other companies
- Spurling - Richard Ddirector of
- Brent - Michael H.director of
- Brent - Michael H.vice-president of
- New Age Insurance, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ace Insurance Agency, Inc.shareholder of
- Annerino - Frank M.director of
- NEW CENTURY INSURANCE CO., LTD.Also holds roles at 12 other companies
- Abe - Megumidirector of
- Bibbings - Kathleen Anneis signatory for
- Bird - Lawrence Grahamdirector of
- Oakwood Worldwide Insurance Company LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)is signatory for
- Bibbings - Kathleen Anneis signatory for
- Old Dominion Insurance Company LimitedAlso holds roles at 16 other companies
- Bavely - Donald Bshareholder of
- Bavely - Donald Btreasurer of
- Berry - Angela Sdirector of
- OPS LIMITEDAlso holds roles at 13 other companies
- Bird - Lawrence Grahamis signatory for
- Bloom - Josephdirector of
- Schindler - Reginald G.secretary of
- Pancarelian Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
- Burke - Janita Kdirector of
- Performance Insurance Company Ltd.Also holds roles at 33 other companies
- Alexander - Daviddirector of
- Alexander - Davidis signatory for
- Auchmoody - Blake Pauldirector of
- Pigin LimitedAlso holds roles at 10 other companies
- Atlantic Services Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickpresident of
- Pinnacle Holding LimitedAlso holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Gorman - Rorydirector of
- Pirogue Insurance Company, Ltd.Also holds roles at 12 other companies
- Ryan - Christopher Jis signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Sinser (Bermuda) Ltd.Also holds roles at 4 other companies
- Aon Insurance Managers (Sweden) ABshareholder of
- Spurling - Richard Ddirector of
- Burns - Michael Jdirector of
- SUMIT Insurance Company Ltd.Also holds roles at 5 other companies
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Anneis signatory for
- Bibbings - Kathleen Annesecretary of
- Suvaco Insurance International Ltd.Also holds roles at 7 other companies
- Robinson - Rahlemahsecretary of
- Brown - L. D.director of
- Brown - L. D.treasurer of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.Also holds roles at 21 other companies
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Agnew - William Sutherland (Butch)president of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.Also holds roles at 17 other companies
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.shareholder of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)is signatory for
- Triad Assurance LimitedAlso holds roles at 9 other companies
- Berns - Stevendirector of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- TSC Reassurance (Bermuda) Ltd.Also holds roles at 2 other companies
- Robinson - Rahlemahsecretary of
- Lines - David Rdirector of
- UIC Bermuda LimitedAlso holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Annedirector of
- Wasatch Insurance LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beach - Warrendirector of
- Beach - Warrenpresident of
- White Rock Insurance (Americas) Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- Wingfoot Insurance Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)director of
- Agnew - William Sutherland (Butch)vice-president of
78 parties · 0 current. Ceased and resigned records are retained as history.
/03
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