LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Bell - Lauren M is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Bell - Lauren M
- Employee Assistance Programme of Bermuda· chairman of the board of
- Succession Strategies (Bermuda) Limited· director of
- Argus Financial Limited· is signatory for
- Argus Investment Strategies Fund Ltd.· director of
- Argus International Life Limited· director of
/04
Directorship network
152 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Employee Assistance Programme of Bermuda
- Bain - Sandradirector of
- Bartlett - Susandirector of
- Bean - Patriciachairman of
- Bean - Patriciadirector of
- Bean - Patriciasecretary of
- Richardson - Ralphdirector of
- Wolfe - Michellechairman of
- Wolfe - Michelledirector of
- Wolfe - Michellesecretary of
- Tomlinson - Johndirector of
- Campbell - Colindirector of
- Campbell - Colinsecretary of
- Henderson - Gaildirector of
- Henderson - Gailvice chairman of
- Burgess - Ronettedirector of
- Carr - Deborahexecutive director of
- Clay - Crystaldirector of
- Correia - Jenniferdirector of
- Correia - Richarddirector of
- Davis - Lawrence (Larry)director of
- DeCosta - Dorisdirector of
- DeCosta - Dorisexecutive director of
- DeCosta - Dorisis signatory for
- Diel - Markdirector of
- Dill - Karendirector of
- Do Couto - Geraldinesecretary of
- Dove - Georgedirector of
- Drinkwater - Johndirector of
- Field-Lament - Sean Thomasdirector of
- Fox - Golinda Bridgetdirector of
- Graham - Debbydirector of
- Hall-Bean - Judithdirector of
- Harris - Philipdirector of
- Hollis II - Thaddeus A.director of
- Hollis - Wendell Mdirector of
- Hollis - W. Keithchairman of
- Hollis - W. Keithdirector of
- Jensen - Keith Richarddirector of
- Law - Martindirector of
- Lodge - Danadirector of
- Lohan - Michael J.director of
- Lucas - Ron W.D.director of
- MacKay - Andrewdirector of
- Madeiros - Garry A.chairman of
- Madeiros - Garry A.director of
- Madeiros - Garry A.vice-president of
- McCorkell - Margaretdirector of
- McRonald - Joansecretary of
- Mello - Claredirector of
- Mello - Claresecretary of
- Peixoto - Karyn Lisadirector of
- Nearon - Janet M.director of
- O'Brien - Carlita N.director of
- Osborne - Lynndirector of
- Panchaud - Susanchairman of
- Panchaud - Susandirector of
- Pantry - Gailchairman of
- Pantry - Gaildirector of
- Perinchief - Dianesecretary of
- Pimental - C. Joydirector of
- Randall - Sarahdirector of
- Rayner - Kristen Andrew Lloyddirector of
- Richardson - Murieldirector of
- Simons - Neldadirector of
- Smart - Valerie Ydirector of
- Smart - Valerie Yis signatory for
- Smart - Valerie Ytreasurer of
- Smith - Kelli-Anndirector of
- Smith - Kelli-Annis signatory for
- Stearns - Thomas Applebydirector of
- Stearns - Thomas Applebyvice-president of
- Stovell - Ruthchairman of the board of
- Stovell - Ruthdirector of
- Stovell - Ruthis signatory for
- Taylor - Anthonydirector of
- Telford - Venous Mdirector of
- Turnbull - Lawrence Robertdirector of
- Turnbull - Lawrence Roberttreasurer of
- Wharton - Paget J Edirector of
- White - Penelope Schairman of
- White - Penelope Sdirector of
Succession Strategies (Bermuda) Limited
- Bennett-Smith - Anne Msecretary of
- Bermuda Life Insurance Company Limitedshareholder of
- Lines - David Rdirector of
- Bray - Carolsecretary of
- Carruthers - David Charleschairman of
- Carruthers - David Charlesdirector of
- Comiskey - Shawn Patrickdirector of
- Comiskey - Shawn Patrickshareholder of
- Cross - Daniel Lawrence Wallacedirector of
- Cross - Daniel Lawrence Wallaceshareholder of
- Cross - Daniel Lawrence Wallacevice-president of
- Jackson - E Charles (Ned)director of
- Pugh - David Wdirector of
- Siggins - Kathryn Ruthdirector of
- Simons - Gerald D Echairman of
- Simons - Gerald D Edirector of
- Young - Robert Johndirector of
- Young - Robert Johnpresident of
- Young - Robert Johnshareholder of
Argus Financial Limited
- Anderson - Bobis signatory for
- Atwood - Margaretis signatory for
- Cox - Bernettdirector of
- Campbell - Cindyis signatory for
- Cidel Bank & Trust Inc.shareholder of
- Dixon - Neais signatory for
- Foster - Brianis signatory for
- Jardine - Bobis signatory for
- Johnson - Scott A.is signatory for
- Keyes - James Michaeldirector of
- Matus - Geoffreydirector of
- Meade - Barrieis signatory for
- Meade - Barriesecretary of
- Millington - Steveis signatory for
- Neilson - Georgeis signatory for
- Perren - Henryis signatory for
- Pimental - C. Joyis signatory for
- Pugh - David Wchief financial officer of
- Pugh - David Wdirector of
- Pugh - David Wis signatory for
- Pugh - David Wvice-president of
- Rimer - Craigdirector of
- Rimer - Craigis signatory for
- Sagurs - Deborahis signatory for
- Sainsbury - Eric Johndirector of
- Simons - Gerald D Echief executive officer of
- Simons - Gerald D Edirector of
- Simons - Gerald D Eis signatory for
- Simons - Gerald D Epresident of
- The Argus Insurance Company Limitedshareholder of
- Viney - Paulis signatory for
- Williams - Vivianis signatory for
Argus Investment Strategies Fund Ltd.
- Argus Financial Limitedshareholder of
- Meade - Brendasecretary of
- Millington - Stevedirector of
- Nanton - Carldirector of
- Nanton - Carlvice-president of
- Neilson - Georgedirector of
- Purser - Maureendirector of
- Viney - Pauldirector of
Argus International Life Limited
- Argus International Life Bermuda Limitedshareholder of
- Brackstone - Iain L Cdirector of
- Brackstone - Iain L Cshareholder of
- Campbell - John Douglasdirector of
- Peck - Larry Adirector of
- Pugh - David Wdirector of
- Pugh - David Wsecretary of
- Selvaggi Jr, - Jamesdirector of
- Selvaggi Jr, - Jamesshareholder of
- Simons - Gerald D Echairman of
- Simons - Gerald D Edirector of
- Steinhoff - Robert Ddirector of