LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Cox - Henry J 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
- Cox - Henry J
- The Burford Trust· beneficiary of
- Burford Limited· chairman of
- D & R Ltd.· chairman of
- Bermuda Gymnastics Association· director of
- Salar Capital Limited· director of
- THE WHARF MANAGEMENT LIMITED· director of
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Directorship network
142 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.
The Burford Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Burford Limitedbeneficiary of
- Cox - James Mbeneficiary of
- Cox - Jeanette M Fbeneficiary of
- Cox - Joanbeneficiary of
- Cox - Samantha Mbeneficiary of
- Cox - Sarah Nbeneficiary of
Burford Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Burford Trustbeneficial owner of
- Williams-Grant - Neasecretary of
- Jones - Monica Joydirector of
- Jones - Monica Joyis signatory for
- Howes - Charnita Lsecretary of
- Corless, nee Wooller - Karen A.director of
- Cox - Jeanette M Fdirector of
- Cox - Jeanette M Fis signatory for
- Cox - Jeanette M Fvice-president of
- Darrell - Carlottasecretary of
- Dottin - Sheenasecretary of
- Schrum - Vanessa L Ldirector of
- Smith - Stephanie Jsecretary of
D & R Ltd.
- Burford Limitedshareholder of
- Rodrigues - Paul Stephendirector of
- Rodrigues - Paul Stephenshareholder of
- Rodrigues - Paul Stephenvice-president of
- Howes - Charnita Lsecretary of
- Brown - Leeshareholder of
- Brown - Martin J.director of
- Brown - Martin J.shareholder of
- Cocklin - Dennis A.director of
- Cocklin - Dennis A.shareholder of
- Cocklin - Dennis A.vice-president of
- Cox - Jeanette M Fdirector of
- Cox - Jeanette M Fvice-president of
- Darrell - Carlottasecretary of
- Dean - Patriciasecretary of
- DeCosta - Steven Markdirector of
- DeCosta - Steven Markpresident of
- DeCosta - Steven Markshareholder of
- Healy - Daviddirector of
- Healy - Davidshareholder of
- Healy - Davidvice-president of
- Talbot - Catarinasecretary of
- Vasconcelos - Margaretdirector of
Bermuda Gymnastics Association
- Beckles - Michaeldirector of
- Beckles - Michaelis signatory for
- Beckles - Michaelvice-president of
- Francoeur - Briandirector of
- Wright - Daviddirector of
- Wright - Davidis signatory for
- Wright - Davidtreasurer of
- Chadderton - Simondirector of
- Christensen - Sueis signatory for
- Colman - Deborah Janetreasurer of
- Griffith - William Charlesdirector of
- Griffith - William Charlesvice-president of
- Heyliger - Margret-Leedirector of
- Heyliger - Margret-Leeis signatory for
- Heyliger - Margret-Leetreasurer of
- Hofheins - Clarencedirector of
- Hofheins - Clarenceis signatory for
- Hofheins - Clarencepresident of
- James - Arleneis signatory for
- James - Peter Charlesdirector of
- James - Peter Charlesvice-president of
- King - Scott Ais signatory for
- King - Scottdirector of
- King - Scottpresident of
- King - Scottvice-president of
- Lewis - Donna Rosedirector of
- Lewis - Donna Roseis signatory for
- Lewis - Donna Rosesecretary of
- Lewis - Nicole Rokeya Brazlawdirector of
- Lewis - Nicole Rokeya Brazlawsecretary of
- Malpas - Gloriadirector of
- Ming - Maria Anndirector of
- Murphy - Eddirector of
- Murphy - Edis signatory for
- Murphy - Edvice-president of
- White - Andrewis signatory for
- White - Penelope Sdirector of
- White - Penelope Sis signatory for
- White - Penelope Ssecretary of
- Williams - Tinais signatory for
Salar Capital Limited
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Davis - Thomas Hdirector of
- Davis - Thomas His signatory for
- Davis - Thomas Hpresident of
- Buchanan - Kaarenis signatory for
- Buchanan - Kaarenshareholder of
- Davis - William Shaunis signatory for
THE WHARF MANAGEMENT LIMITED
- Appleby Services (Bermuda) Ltd.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Abel - Lauriedirector of
- Abel - Laurietreasurer of
- Bagley III - R. Coltshareholder of
- Bagley - Kathleendirector of
- Bea William and Kristiane Viera as Trusteesshareholder of
- Billings - Briandirector of
- Billings - Dorothyshareholder of
- Brian & Frankie Hallshareholder of
- Connell - Beverleydirector of
- Connell - Beverleyshareholder of
- Coombs - Robertshareholder of
- Cox - Antheadirector of
- Dr Richmond Delmont Simmons and Mrs Marilynn Simmonsshareholder of
- Ellen Burton Brown and Nancy S Collins as Trustees -shareholder of
- G. Peter Lloyd & Margaret Lloydshareholder of
- Gibbons - James Ldirector of
- Gibbons - James Lpresident of
- Gloria Delores Thomas and Fiduciary Partners Trust Company Ltd as Trusteesshareholder of
- Gordon - Ianshareholder of
- Hall - Brian Robertdirector of
- Hall - Brian Robertvice-president of
- Hall - Brian Ralphdirector of
- Joseph Kelly and Deborah A Guthrieshareholder of
- Kaulbach - Jamesdirector of
- Kaulbach - Jamespresident of
- Kelly - Joseph F.director of
- Lloyd - G. Peterdirector of
- Lloyd - G. Petervice-president of
- Lloyd - Margaretdirector of
- Long - David C.shareholder of
- Michael & Barbara Edgecombeshareholder of
- Nancy Scurlock Collins & Elizabeth Marguerite Schaefer as Trusteesshareholder of
- Norman David Anfossi & Nancy S Collins as Trusteesshareholder of
- Norman David Anfossi & William A. Manuel as Trusteesshareholder of
- Paynter - Sandra Lsecretary of
- Pollard - Martinshareholder of
- Shrubb - Judydirector of
- Simon P Shrubb & Judy L Shrubbshareholder of
- State House Trust Company Limited as Trusteeshareholder of
- State House Trust Company Limitedshareholder of
- Swan - Christophershareholder of
- Titterton - Roger Jamesdirector of
- Truran - Iandirector of
- Truran - Ianpresident of
- Truran - Ianshareholder of
- Truran - Ianvice-president of
- Weinacht - Zangwellshareholder of