Network origin in Leon Joaquin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
37
| Public Company | Multi-Line Insurance | 37 |
Liberty Group Ltd. /Bermuda/
 Liberty Group Ltd. /Bermuda/ Electric UtilitiesUtilities Liberty Group Ltd. operates as a holding company, which engages in the provision of energy and infrastructure businesses. It operates through the following segments: Bermuda Electric Co. Ltd., AG Holdings, and All Other. The BELCO segment offers electric utility services and is a rate regulated company. The AG Holdings segment focuses on air quality monitoring, building and energy management; property and facility management services; engineering procurement, contracting, consulting and property management. The All Other segment represents quantitative thresholds. The company was founded in 1904 and is headquartered in Hamilton, Bermuda.
34
| Subsidiary | Electric Utilities | 34 |
BF&M Life Insurance Co. Ltd.
25
| Subsidiary | 25 | |
BF&M General Insurance Co., Ltd.
20
| Subsidiary | 20 | |
Bermuda Electric Light Co. Ltd.
 Bermuda Electric Light Co. Ltd. Electric UtilitiesUtilities Bermuda Electric Light Co. Ltd. generates and distributes electricity to homes and businesses. Its restores power to their customers as quickly as possible after Hurricane Igor, BELCO made numerous temporary repairs to the electricity transmission & distribution system. The company was founded in 1904 and is headquartered in Hamilton, Bermuda.
18
| Subsidiary | Electric Utilities | 18 |
HSBC Bank Bermuda Ltd.
 HSBC Bank Bermuda Ltd. Major BanksFinance HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda.
13
| Subsidiary | Major Banks | 13 |
Bermuda Monetary Authority
10
| Government | General Government | 10 |
IPC Holdings Ltd.
 IPC Holdings Ltd. Specialty InsuranceFinance IPC Holdings Ltd. provides property catastrophe reinsurance products and services. The company was founded in July 1993 and is headquartered in Pembroke, Bermuda.
7
| Subsidiary | Specialty Insurance | 7 |
Ernst & Young (Bermuda)
 Ernst & Young (Bermuda) Miscellaneous Commercial ServicesCommercial Services Ernst & Young (Bermuda) provides accounting services. The company is headquartered in Hamilton, Bermuda.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Max IPC Re Ltd.
 Max IPC Re Ltd. Property/Casualty InsuranceFinance Part of RenaissanceRe Holdings Ltd., Max IPC Re Ltd. is a Bermudian company. 'The company is based in Pembroke, Bermuda.
6
| Subsidiary | Property/Casualty Insurance | 6 |
InVenture Ltd. (Bermuda)
4
| Subsidiary | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leon Joaquin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
FIL Ltd.
 FIL Ltd. Investment ManagersFinance FIL Ltd. provides investment advisory and financial management services. It offers class investment solutions and retirement expertise to institutions, individuals and advisers. The firm serves retail clients and intermediaries such as banks, financial advisers, and insurance companies. The company was founded by Edward C. Johnson III in 1969 and is headquartered in Pembroke, Bermuda.. | Investment Managers | Director/Board Member Director/Board Member | |
| SOUTH JERSEY INDUSTRIES, INC. | Gas Distributors | Chairman Director/Board Member | |
| AXIS CAPITAL HOLDINGS LIMITED | Multi-Line Insurance | President Director/Board Member | |
Montpelier Reinsurance Ltd.
 Montpelier Reinsurance Ltd. Property/Casualty InsuranceFinance Part of Montpelier Re Holdings Ltd., Montpelier Reinsurance Ltd. is a Bermudian company that provides property, casualty reinsurance and insurance products. The company is based in Hamilton, Bermuda. The CEO of the company is Christopher Lloyd Harris. | Property/Casualty Insurance | Chief Executive Officer | |
| BLUE CAPITAL REINSURANCE HOLDINGS LTD. | Property/Casualty Insurance | Chairman | |
Aspida Life Re Ltd.
 Aspida Life Re Ltd. Life/Health InsuranceFinance F&G Reinsurance Ltd. provides reinsurance solutions to life and annuity insurance companies on both active and run-off blocks of business. The company is headquartered in Hamilton, Bermuda. | Life/Health Insurance | Director/Board Member | |
| THE BANK OF N.T. BUTTERFIELD & SON LIMITED | Regional Banks | President Director/Board Member Director/Board Member Chairman President | |
| ONE COMMUNICATIONS LTD. | Major Telecommunications | Director/Board Member Chief Tech/Sci/R&D Officer General Counsel | |
| McGill University | College/University | Undergraduate Degree Masters Business Admin | |
Insurance Corp. of Barbados Ltd.
 Insurance Corp. of Barbados Ltd. Multi-Line InsuranceFinance Insurance Corp. of Barbados Ltd. engages in the provision of insurance services. It operates through Property and Casualty; and Life and Health segments. The Property and Casualty segment comprises motor, property, and other classes of general insurance which include marine, hull and cargo, aviation, and other miscellaneous accident risk; commercial and public buildings; and private and commercial vehicles damage. The Life and Health segment consists life and health insurance products like premature death, catastrophic illness, routine preventative health care, dental care, and vision care. The company was founded on January 17, 1994 and is headquartered in Bridgetown, Barbados. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| Dalhousie University | College/University | Undergraduate Degree Graduate Degree | |
Bermuda Commercial Bank Ltd.
 Bermuda Commercial Bank Ltd. Major BanksFinance Bermuda Commercial Bank Ltd. operates as a commercial bank. It offers private banking and wealth management, business banking, corporate administration, global custody and brokerage, estate planning and trust administration. The company was founded in February 1969 and is headquartered in Hamilton, Bermuda. | Major Banks | Chairman Corporate Officer/Principal Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree | |
The Bermuda Stock Exchange Ltd.
 The Bermuda Stock Exchange Ltd. Investment Banks/BrokersFinance The Bermuda Stock Exchange Ltd. owns and operates electronic stock exchange. The firm offers listing and trading opportunities for international and domestic issuers of equity, debt, depository receipts, insurance securitization, and derivative warrants. The company was founded in 1971 and is headquartered in Hamilton, Bermuda. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| ARGUS GROUP HOLDINGS LIMITED | Multi-Line Insurance | President Director/Board Member | |
American Gas Association
 American Gas Association Miscellaneous Commercial ServicesCommercial Services The American Gas Association represents over 200 energy companies that provide natural gas service to 180 million Americans. The private company is based in Washington. The American company's natural gas utilities are committed to reducing greenhouse gas emissions through new and modernized infrastructure and advanced technologies that maintain reliable, resilient, and affordable energy service choices for consumers. The company advocates on behalf of its member natural gas distribution utilities before Federal agencies in the area of energy market regulation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Montpelier US Insurance Co.
 Montpelier US Insurance Co. Insurance Brokers/ServicesFinance Part of Selective Insurance Group, Inc., Montpelier US Insurance Co. provides insurance services. The company is based in Dallas, TX. Montpelier US Insurance was acquired by Selective Insurance Group, Inc. from Montpelier Re Holdings Ltd. on December 31, 2011 for $55 million. Dick Nenaber has been the CEO of the company since 2007. | Insurance Brokers/Services | Director/Board Member | |
Island Heritage Insurance Co. Ltd.
 Island Heritage Insurance Co. Ltd. Multi-Line InsuranceFinance Island Heritage Insurance Co. Ltd. provides property insurance services. The firm offers motor and home insurance services and customized plans, stock cover, asset protection and new acquisition commercial insurance benefits. The company was founded in 1996 and is headquartered in George Town, Cayman Islands. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Appleby Global Group Services Ltd.
 Appleby Global Group Services Ltd. Miscellaneous Commercial ServicesCommercial Services Appleby Global Group Services Ltd. provides offshore legal, fiduciary and administration services. Its lawyers advise on the principal areas of corporate, dispute resolution, property, and private client and trusts. The firm’s fiduciary and administration group of companies provides offshore management and administration services to high net worth individuals, private companies, funds and global corporations. The company was founded by Reginald Appleby and is headquartered in Hamilton, Bermuda. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Island Heritage Holdings Ltd.
 Island Heritage Holdings Ltd. Specialty InsuranceFinance Island Heritage Holdings Ltd. provides property, casualty, and motor insurance across the Caribbean. The company is headquartered in George Town, Cayman Island. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Axis Capital, Inc.
 Axis Capital, Inc. Finance/Rental/LeasingFinance AXIS Capital, Inc. provides equipment leasing services. The firm operations in four main sectors, general equipment, aviation, energy, shipping, logistics industrials. The company was founded by Glade Gordon in 1996 and is headquartered in Grand Island, NE. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| BERMUDA CONTAINER LINE LTD. | Marine Shipping | Chairman Director/Board Member | |
| THE BERMUDA PRESS (HOLDINGS) LIMITED | Publishing: Newspapers | Director/Board Member Director/Board Member | |
| Bermuda International Insurance Services Ltd. | Chairman Director/Board Member Chief Executive Officer Director/Board Member | ||
| Bermuda Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Marchmont Insurance Co., Ltd. | Corporate Officer/Principal Director/Board Member Chief Executive Officer | ||
| Bermuda International Reinsurance Services Ltd. | Chairman Director/Board Member Chief Executive Officer Director/Board Member | ||
| BF&M Investment Services Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Operating Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO General Counsel | ||
| UIL LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Montpelier Underwriting, Inc. | Director/Board Member | ||
| Montpelier Technical Resources Ltd. | Director/Board Member | ||
Bermuda Chamber of Commerce
 Bermuda Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Bermuda Chamber of Commerce operates as trade organization, comprising some 500 members, representing virtually every industry sector. The company was founded in 1906 and is headquartered in Hamilton, Bermuda. | Miscellaneous Commercial Services | President Chairman | |
Centurion Insurance Services Ltd.
 Centurion Insurance Services Ltd. Insurance Brokers/ServicesFinance Centurion Insurance Services Ltd. provides insurance brokerage services. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Chairman Chairman | |
| BELCO Properties Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| BTS Ltd. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
Bermuda Gas & Utility Co. Ltd.
 Bermuda Gas & Utility Co. Ltd. Gas DistributorsUtilities Bermuda Gas & Utility Co. Ltd. engages in supplying propane gas. The company is headquartered in Pembroke, Bermuda. | Gas Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| PureNERGY Renewables Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Sigma Corporate Services Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
| SOMERS LIMITED | Miscellaneous | Chairman Director/Board Member | |
| Blue Water Re Ltd. | Director/Board Member | ||
| Bermuda Community Foundation | Chairman Treasurer | ||
| Island Heritage Retirement Trust Co. Ltd. | Chairman Director/Board Member | ||
Montpelier Underwriting Agencies Ltd.
 Montpelier Underwriting Agencies Ltd. Financial ConglomeratesFinance Part of Montpelier Re Holdings Ltd., Montpelier Underwriting Agencies Ltd. is a British company that provides investment services. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
| AG Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | ||
| Blue Capital Re ILS Ltd. | Director/Board Member |
Statistics
International
| Bermuda | 34 |
| United States | 7 |
| Canada | 5 |
| Cayman Islands | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 6 |
| Miscellaneous | 5 |
| Commercial Services | 4 |
| Utilities | 3 |
Operational
| Director/Board Member | 326 |
| Corporate Officer/Principal | 93 |
| President | 74 |
| Chairman | 68 |
| Chief Executive Officer | 60 |
Most connected contacts
| Insiders | |
|---|---|
| Walter M. Higgins | 33 |
| Christopher Harris | 25 |
| Everard Simmons | 24 |
| Zarir Jal Cama | 23 |
| Peter Durhager | 22 |
| R. John Wight | 21 |
| John R. Charman | 19 |
| Sean Michael Durfy | 17 |
| John Collier | 17 |
| Gavin R. Arton | 16 |
| Jennifer Reynolds | 16 |
| Conor O'Dea | 15 |
| Gordon J. Henderson | 15 |
| Arun Banskota | 14 |
| Fiona Luck | 14 |
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