Onesimus Nzabalinda
Compliance Officer at ARGUS GROUP HOLDINGS LIMITED
Network origin in Onesimus Nzabalinda first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 32 | |
Association of Bermuda Compliance Officers
1
| Non-Profit Organization | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Onesimus Nzabalinda via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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. | Major Banks | Chairman | |
| Belmond Holdings 1 Ltd. | Director/Board Member | ||
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. | Electric Utilities | Chairman Chairman | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal | |
| UIL FINANCE LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Virginia | College/University | Undergraduate Degree | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member | |
Global Custody & Clearing Ltd.
 Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and advisory services. The private company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Investment Managers | Chief Executive Officer | |
| Bank of Bermuda Foundation | Director/Board Member | ||
| ONE COMMUNICATIONS LTD. | Major Telecommunications | Director/Board Member Director/Board Member | |
| BERMUDA AVIATION SERVICES LIMITED | Miscellaneous Commercial Services | Chairman | |
Appleby Group Ltd.
 Appleby Group Ltd. Financial ConglomeratesFinance Part of Heidelberg Materials AG, Appleby Group Ltd. is an investment firm. The private company is based in Maidenhead, UK. The British company was founded in 1951 by Jarrett B. Appleby. Jarrett B. Appleby has been the CEO since 1951. Appleby Group was acquired by Appleby Group /Management/ on November 01, 1993. | Financial Conglomerates | Corporate Officer/Principal | |
| LOM FINANCIAL LIMITED | Investment Managers | Chief Operating Officer | |
The Argus Group (Bermuda)
 The Argus Group (Bermuda) Multi-Line InsuranceFinance Argus Group (Bermuda) engages in the provision of property, casualty, health, life and other insurance services. Its services include workers' compensation, pensions and investments, individual retirement, and wealth builder. The company was founded by Patrick Monteiro de Barros is headquartered in Hamilton, Bermuda. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| University of Plymouth | College/University | 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 | Director/Board Member Director/Board Member | |
The American Academy of Actuaries
 The American Academy of Actuaries Miscellaneous Commercial ServicesCommercial Services The American Academy of Actuaries provides leadership, objective expertise, and actuarial advice on risk and financial security issues to assist public policymakers on all levels. The private company is based in Washington and has subsidiaries in the United States. The academy also sets qualification, practice, and professionalism standards for actuaries credentialed by one or more of the five U.S.-based actuarial organizations. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Bermuda Monetary Authority | General Government | Director/Board Member | |
| Institute of Chartered Accountants of Bermuda | Corporate Officer/Principal Corporate Officer/Principal | ||
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. | Electric Utilities | Chairman | |
| Bermuda Bar Association | Corporate Officer/Principal | ||
| UIL LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| LOM Group | Chief Executive Officer | ||
| HÖEGH LNG HOLDINGS LTD. | Other Transportation | Director/Board Member | |
Somers Isles Insurance Co. Ltd.
 Somers Isles Insurance Co. Ltd. Insurance Brokers/ServicesFinance Part of Argus Group Holdings Ltd., Somers Isles Insurance Co. Ltd. is a Bermudian company that provides insurance agency services. The private company is based in Hamilton, Bermuda. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
Tools & Equipment Unlimited Ltd.
 Tools & Equipment Unlimited Ltd. Wholesale DistributorsDistribution Services Tools & Equipment Unlimited Ltd. is a Bermudian company that wholesales motor vehicle parts and accessories. The private company is based in Hamilton, Bermuda. The CEO of the company is Reginald S. Minors. | Wholesale Distributors | Chief Executive Officer | |
| BELCO Properties Ltd. | Director/Board Member | ||
| BTS Ltd. | 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 | Chairman | |
| Bermuda Health Council | Director/Board Member | ||
| Argus Insurance Co. Europe Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| AFL Investments Ltd. | Director/Board Member Director/Board Member Chairman Chief Operating Officer | ||
Argus International Life Bermuda Ltd.
 Argus International Life Bermuda Ltd. Insurance Brokers/ServicesFinance Argus International Life Bermuda Ltd. provides insurance, financial and retirement services. The company is headquartered in Bermuda. | Insurance Brokers/Services | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Big Brothers Big Sisters of Bermuda | Director/Board Member | ||
| HAMILTON INSURANCE GROUP, LTD. | Multi-Line Insurance | Chairman Director/Board Member | |
| The Bermuda High School For Girls | College/University | Director/Board Member | |
Island Insurance Brokers Ltd.
 Island Insurance Brokers Ltd. Insurance Brokers/ServicesFinance Island Insurance Brokers Ltd. provides insurance broking and risk management services to Malta's industrial and commercial community. It offers marine, aviation, motor, life insurance and healthcare insurance services. The company was founded in April 1989 and is headquartered in Birkirkara, Malta. | Insurance Brokers/Services | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Bermuda Life Worldwide Ltd.
 Bermuda Life Worldwide Ltd. Insurance Brokers/ServicesFinance Part of Argus Group Holdings Ltd., Bermuda Life Worldwide Ltd. is a Canadian company that provides insurance, financial and retirement services. The private company is based in Toronto, Canada. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Argus International Life Insurance Ltd.
 Argus International Life Insurance Ltd. Insurance Brokers/ServicesFinance Part of Argus Group Holdings Ltd., Argus International Life Insurance Ltd. is a Bermudian company that provides insurance, financial and retirement services. The private company is based in Hamilton, Bermuda. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Westmed Insurance Services Ltd. | Chairman | ||
Argus Wealth Management LLC
 Argus Wealth Management LLC Miscellaneous Commercial ServicesCommercial Services Argus Wealth Management LLC provides management services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| FirstUnited Insurance Brokers Ltd. | Chairman Director/Board Member | ||
| One Team Health, Inc. | Chairman Director/Board Member Director/Board Member | ||
| Island Health Services Ltd. | Chairman Director/Board Member | ||
| AG Holdings Ltd. | Director/Board Member | ||
Argus Insurance Agencies Ltd.
 Argus Insurance Agencies Ltd. Insurance Brokers/ServicesFinance Argus Insurance Agencies Ltd. provides insurance services for individuals and businesses. The private company is based in Ta' Xbiex, MT. and has subsidiaries in the United States. | Insurance Brokers/Services | Director/Board Member Director/Board Member |
Statistics
International
| Bermuda | 35 |
| United Kingdom | 6 |
| United States | 5 |
| Malta | 4 |
| Canada | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 5 |
| Commercial Services | 5 |
| Utilities | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 136 |
| Corporate Officer/Principal | 32 |
| Chairman | 32 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 20 |
Most connected contacts
| Insiders | |
|---|---|
| Everard Simmons | 24 |
| Alison Hill | 21 |
| David Brown | 20 |
| Paul Wollmann | 16 |
| Constantinos Miranthis | 15 |
| Sheila Elizabeth Nicoll | 15 |
| Peter Burnim | 15 |
| Keith Abercromby | 13 |
| Peter Dunkerley | 13 |
| Barbara Merry | 11 |
| John Douglas Campbell | 9 |
| Reginald S. Minors | 9 |
| Bernhard Urs Schluep | 8 |
| Timothy Faries | 8 |
| David Pugh | 7 |
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