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.
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Key facts
Risk signalHigh
Risk
Regan - Paul Christopher 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
- Regan - Paul Christopher
- CELTIC INSURANCE COMPANY LIMITED· director of
- Eagle Investments Limited· director of
- Financial Structures Limited· is signatory for
- Affiliated Chemical Group Ltd.· director of
- Transportation Trucking Insurance Company, Ltd.· is signatory for
- Snowmass Holdings Limited· is signatory for
- Hexagon Insurance Limited· is signatory for
/04
Directorship network
184 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.
CELTIC INSURANCE COMPANY LIMITED
- Arrowsmith - Stephendirector of
- Arrowsmith - Stephenis signatory for
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Alexander - Colin Michaeldirector of
- Faries - Timothy Carrickis signatory for
- Gerstle - James Douglasis signatory for
- Cabral - Warren Wiltondirector of
- Daley - Clayton Cdirector of
- Daley - Clayton Cpresident of
- Foody - Elisedirector of
- Foody - Elisevice-president of
- Gallagher - Christopher P.director of
- Gallagher - Christopher P.is signatory for
- Gallagher - Christopher P.treasurer of
- Gallagher - Christopher P.vice-president of
- Hernandez - Juan Pedrodirector of
- Hernandez - Juan Pedropresident of
- Lang - Robert D.director of
- Lang - Robert D.secretary of
- Maxson - Harold L.director of
- Maxson - Harold L.vice-president of
- Mulderig - Robert Adirector of
- Price - Gretchen W.director of
- Price - Gretchen W.president of
- Rummler - Mark T.director of
- Rummler - Mark T.is signatory for
- Rummler - Mark T.secretary of
- Stewart - Roger C.treasurer of
- The Procter & Gamble Companyshareholder of
- Tiersch - Davedirector of
- Tiersch - Daveis signatory for
- Tiersch - Davepresident of
- Tiersch - Davetreasurer of
- Todd - Beverley Eis signatory for
- Whelan - Kilianis signatory for
Eagle Investments Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Professional Agencies Reinsurance, Ltd.shareholder of
- Anderson - Curt C.director of
- Anderson - Curt C.president of
- Brennan - Danidirector of
- Brennan - Danivice-president of
- Glynn - John T.director of
- Glynn - John T.vice-president of
- Minor*director of
- Minor*president of
- Haryott - Jan L.director of
- Haryott - Jan L.vice-president of
- Hupman - Andrew Robertdirector of
- Hupman - Andrew Robertvice-president of
- Lysitza - Danidirector of
- Lysitza - Danivice-president of
- Pickering - David Peterdirector of
- Pickering - David Peterpresident of
- Richmond - Valeriesecretary of
- Rozon - Nicoledirector of
- Rozon - Nicolevice-president of
- Sykes - David Andrewdirector of
- Sykes - David Andrewpresident of
- Sykes - David Andrewvice-president of
- Tucker - Peggy A.secretary of
- Zesiger - C Richarddirector of
- Zesiger - C Richardpresident of
Financial Structures Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jones - Danielis signatory for
- Lines - David Rdirector of
- Lines - David Rsecretary of
- Spurling - Richard Dis signatory for
- Bossin - Alan Irvingdirector of
- Bunner - Brucedirector of
- Bunner - Bruceis signatory for
- Bunner - Brucepresident of
- Bushey - Geralddirector of
- Bushey - Geraldvice-president of
- Cahill - Dennis Williamdirector of
- Cahill - Dennis Williamis signatory for
- Cahill - Dennis Williampresident of
- Dain - Katharine M.is signatory for
- Dixon - Jamesdirector of
- Dixon - Jamesvice-president of
- Ezekiel - Daviddirector of
- Ezekiel - Davidis signatory for
- Financial Structures Holdings Incshareholder of
- Fisher - Joseph F.director of
- Graham - David Kdirector of
- Lefebvre - Marc-Andredirector of
- Lefebvre - Marc-Andreis signatory for
- Lefebvre - Marc-Andrevice-president of
- Limpert - John J.vice-president of
- McDonald - J. Davidchairman of the board of
- McDonald - J. Daviddirector of
- Miller - Victoria Antoinettesecretary of
- Mulready - Stephenchairman of
- Mulready - Stephendirector of
- Pickering - David Peteris signatory for
- Pitney Bowes Credit Corporationshareholder of
- Power - Terence Jdirector of
- Power - Terence Jis signatory for
- Pugliese - Vincentdirector of
- Pugliese - Vincentvice-president of
- Reynolds - Paulasecretary of
- Arrowpoint Group, Incshareholder of
- Simmons - Larrydirector of
- Simmons - Larryvice-president of
- Simons - Shari Lsecretary of
- Sykes - David Andrewis signatory for
- Tighe - Johnchairman of
- Tighe - Johndirector of
- Tighe - Johnis signatory for
- Vezzosi - Gregorydirector of
- Warren - Nicholas Paulis signatory for
- Wheeler - Joyce W.director of
- Wheeler - Joyce W.vice-president of
- White - F Chesleydirector of
- White - F Chesleyis signatory for
- Wyllie - Alisonsecretary of
Affiliated Chemical Group Ltd.
- ACG Bermuda Holdings Limitedshareholder of
- Macdonald - James Mdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carricksecretary of
- Faries - Timothy Carrickvice-president of
- Helwig - Dondirector of
- Helwig - Donpresident of
- Heyliger - Andre Delano Georgedirector of
- Heyliger - Andre Delano Georgepresident of
- Kellogg - Charles T.director of
- Kellogg - Charles T.vice-president of
- Malcolm - Donalddirector of
- Nurse - Triciasecretary of
- Smith - Marlies Asecretary of
- Upshaw - Brucedirector of
- Upshaw - Brucesecretary of
Transportation Trucking Insurance Company, Ltd.
- Anderson - Brentdirector of
- Anderson - Brentvice-president of
- Anderson - Rollis H.director of
- Anderson - Rollis H.president of
- Anderson Trucking Services Incshareholder of
- Anderson - Scottdirector of
- Anderson - Scottvice-president of
- Alexander - Colin Michaeldirector of
- Alexander - Colin Michaelis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Fuller - Scottdirector of
- Fuller - Scotttreasurer of
- Fuller - Scottvice-president of
- Haryott - Jan L.is signatory for
- Miller - Victoria Antoinettesecretary of
- Nurse - Triciasecretary of
- Reynolds - Paulasecretary of
- Wood - Jacob Ddirector of
- Wood - Jacob Dsecretary of
- Wood - Jacob Dvice-president of
Snowmass Holdings Limited
- Benfield Holdings Limitedshareholder of
- Lines - David Ris signatory for
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Bossin - Alan Irvingsecretary of
- Bossin - Alan Irvingvice-president of
- Ezekiel - Daviddirector of
- Ezekiel - Davidis signatory for
- Ezekiel - Davidpresident of
- Gunawardene - Meegahawattage Chandralal De Silvais signatory for
- Nurse - Triciasecretary of
- Pickering - David Peteris signatory for
- Redden - Joelina Mis signatory for
- Sykes - David Andrewis signatory for
- Warren - Nicholas Paulis signatory for
Hexagon Insurance Limited
- Snowmass Holdings Limitedshareholder of
- Lines - David Ris signatory for
- Bossin - Alan Irvingdirector of
- Bossin - Alan Irvingis signatory for
- Bossin - Alan Irvingsecretary of
- Bossin - Alan Irvingvice-president of
- Ezekiel - Daviddirector of
- Ezekiel - Davidis signatory for
- Ezekiel - Davidpresident of
- Gunawardene - Meegahawattage Chandralal De Silvais signatory for
- Nurse - Triciasecretary of
- Pickering - David Peteris signatory for
- Redden - Joelina Mis signatory for
- Sykes - David Andrewis signatory for
- Warren - Nicholas Paulis signatory for