Argus Financial Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 2005-06-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006498

Relationships

[Directorship, incoming] president of Simons - Gerald D E
[Directorship, incoming] chief executive officer of Simons - Gerald D E
[Directorship, incoming] vice-president of Pugh - David W
[Directorship, incoming] chief financial officer of Pugh - David W
[Directorship, incoming] director of Simons - Gerald D E
[Directorship, incoming] director of Pugh - David W
[Directorship, incoming] director of Matus - Geoffrey
[Directorship, incoming] director of Rimer - Craig
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Sainsbury - Eric John
[Directorship, incoming] director of Cox - Bernett
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] secretary of Meade - Barrie
[Ownership, incoming] shareholder of The Argus Insurance Company Limited
[Ownership, incoming] shareholder of Cidel Bank & Trust Inc.
[Directorship, incoming] is signatory for Anderson - Bob
[Directorship, incoming] is signatory for Atwood - Margaret
[Directorship, incoming] is signatory for Bell - Lauren M
[Directorship, incoming] is signatory for Campbell - Cindy
[Directorship, incoming] is signatory for Dixon - Nea
[Directorship, incoming] is signatory for Foster - Brian
[Directorship, incoming] is signatory for Jardine - Bob
[Directorship, incoming] is signatory for Johnson - Scott A.
[Directorship, incoming] is signatory for Meade - Barrie
[Directorship, incoming] is signatory for Millington - Steve
[Directorship, incoming] is signatory for Neilson - George
[Directorship, incoming] is signatory for Perren - Henry
[Directorship, incoming] is signatory for Pimental - C. Joy
[Directorship, incoming] is signatory for Pugh - David W
[Directorship, incoming] is signatory for Rimer - Craig
[Directorship, incoming] is signatory for Sagurs - Deborah
[Directorship, incoming] is signatory for Simons - Gerald D E
[Directorship, incoming] is signatory for Viney - Paul
[Directorship, incoming] is signatory for Williams - Vivian