{"entity":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80111107","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8c3df0a5-ec33-55cb-80d5-c804ab9a13fc","name":"TRANSWORLD ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8c3df0a5-ec33-55cb-80d5-c804ab9a13fc","name":"TRANSWORLD ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02207a3a-06c0-5df6-bdf3-e1f187ec2527","name":"OVERSEAS MARINER INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"02207a3a-06c0-5df6-bdf3-e1f187ec2527","name":"OVERSEAS MARINER INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36f03907-46cc-591c-b2b9-d253455999f0","name":"Counter Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"36f03907-46cc-591c-b2b9-d253455999f0","name":"Counter Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d066cd2-28fe-5cb6-88b8-4827295547e6","name":"Software Design International Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6d066cd2-28fe-5cb6-88b8-4827295547e6","name":"Software Design International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a7f6df9f-6bdc-5816-ac0e-9f3db650a5b1","name":"Merrill Lynch International Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef5c3111-272a-51ec-ab56-0739fd470a6a","name":"Polar Cap Pacific Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6b84e7a-465b-5d23-9246-f13a1b2b5434","name":"The West of England Steamship Owners Mutual Association (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47433b7e-5eb1-547b-a8f1-bfc26b89a618","name":"Albert E. Nicholl Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"47433b7e-5eb1-547b-a8f1-bfc26b89a618","name":"Albert E. Nicholl Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"47433b7e-5eb1-547b-a8f1-bfc26b89a618","name":"Albert E. Nicholl Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab6c46aa-ab30-5988-b347-d73cbd75d9e4","name":"ANGOR (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab6c46aa-ab30-5988-b347-d73cbd75d9e4","name":"ANGOR (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdb3ef33-dd09-56cb-8a5a-87ab3e9cc5f8","name":"Bermuda Capital Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"cdb3ef33-dd09-56cb-8a5a-87ab3e9cc5f8","name":"Bermuda Capital Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c21360c4-c4c1-54f7-aa24-a71790fc1e73","name":"SDI (Holdings) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c21360c4-c4c1-54f7-aa24-a71790fc1e73","name":"SDI (Holdings) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c5d82e2-0edc-5f93-88c3-e3e216b8a060","name":"Unionoil Offshore Exploration, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ed9aa93-3cbc-54ef-89a1-91f266ae1304","name":"Danewood Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1ed9aa93-3cbc-54ef-89a1-91f266ae1304","name":"Danewood Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"1ed9aa93-3cbc-54ef-89a1-91f266ae1304","name":"Danewood Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbce0246-72ca-5cbd-94ac-352d3cf7f6ef","name":"Reid Finance Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"fbce0246-72ca-5cbd-94ac-352d3cf7f6ef","name":"Reid Finance Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"fbce0246-72ca-5cbd-94ac-352d3cf7f6ef","name":"Reid Finance Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"fbce0246-72ca-5cbd-94ac-352d3cf7f6ef","name":"Reid Finance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3af418e-5ec8-5fab-abc2-049c836f8fed","name":"BURLEY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3af418e-5ec8-5fab-abc2-049c836f8fed","name":"BURLEY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b","name":"Finance and Development Company of Jersey Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b","name":"Finance and Development Company of Jersey Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b","name":"Finance and Development Company of Jersey Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"887f40b0-e287-582e-8bcd-d6b8b8d6a6f9","name":"TRANSWORLD OIL LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"887f40b0-e287-582e-8bcd-d6b8b8d6a6f9","name":"TRANSWORLD OIL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8abe2f46-40d0-518d-8302-28b640a52395","name":"SAFINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8abe2f46-40d0-518d-8302-28b640a52395","name":"SAFINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a863a319-5618-57a2-a8b0-daddda49e6a5","name":"E. L. & W. Robinson Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a235d60f-9434-5f4f-9609-4bd24505e46b","name":"SDI (Investments) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"a235d60f-9434-5f4f-9609-4bd24505e46b","name":"SDI (Investments) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"159bad17-ad43-5a0d-877c-3d18c2da746f","name":"SIKES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"159bad17-ad43-5a0d-877c-3d18c2da746f","name":"SIKES LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"159bad17-ad43-5a0d-877c-3d18c2da746f","name":"SIKES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a58d8309-0a61-5477-8d62-332cd931a201","name":"Smith (Bermuda) Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02e7ee50-7a1b-5b68-bbd2-fe2485de897c","name":"COMMODEX LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"02e7ee50-7a1b-5b68-bbd2-fe2485de897c","name":"COMMODEX LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"099291ca-268c-566c-9c48-0379d136ae8b","name":"Systems Development Industries Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"099291ca-268c-566c-9c48-0379d136ae8b","name":"Systems Development Industries Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc886fed-44c7-5f43-8788-758f00e303eb","name":"Henrietta von Jahnke (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71b5c0b6-1a22-580d-9d91-af2a1fe8f40a","name":"Shropshire Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"71b5c0b6-1a22-580d-9d91-af2a1fe8f40a","name":"Shropshire Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d89d0a0-f3f5-5786-9236-d8baced1bfd2","name":"Manpower Services International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d17c3b86-ff47-5fdb-bd7d-96f7d39c771f","name":"Arlington Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d3f5cbcf-a370-5ff2-99eb-bac1a1e24e03","name":"SUN HUNG KAI SECURITIES (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa82546f-099f-5139-866e-1c7014f2d840","name":"Onion Patch Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"322f1aee-97d9-520e-9f82-a2a1c552530e","name":"ARK INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"322f1aee-97d9-520e-9f82-a2a1c552530e","name":"ARK INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"147b93a7-b8a5-5d3f-b608-9010eb206cc5","name":"Ripplewood International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"685582f2-844c-55a6-98b8-467f7cd7279d","name":"Stardust International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d3b426a-ec6c-5dad-8641-7af3f817ae68","name":"Rened Realty Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26ebda51-5867-556a-b65e-b71f67d650e3","name":"CONTENDER 1 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49d90cec-eba5-56b5-9cd7-4960c6588ef1","name":"CONTENDER 2 LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49d90cec-eba5-56b5-9cd7-4960c6588ef1","name":"CONTENDER 2 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83d7c4a2-f5cc-550b-adf9-209cd33dfa0f","name":"Appleby Corporate Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"83d7c4a2-f5cc-550b-adf9-209cd33dfa0f","name":"Appleby Corporate Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"83d7c4a2-f5cc-550b-adf9-209cd33dfa0f","name":"Appleby Corporate Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"83d7c4a2-f5cc-550b-adf9-209cd33dfa0f","name":"Appleby Corporate Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16328170-783a-5fd7-aed3-e2e422e89853","name":"Unocal Indonesia, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04ea0c02-2f26-5633-8fe8-86189062cab4","name":"A.S. & K. Trusts Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbb6808e-e8bc-5de8-ac6f-ffdd9c88deb4","name":"A. S. & K. Services (Guernsey) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bbb6808e-e8bc-5de8-ac6f-ffdd9c88deb4","name":"A. S. & K. Services (Guernsey) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6748015a-fdfa-5aab-8984-6658ba62fcec","name":"Argyle Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90315c4b-3c00-5c42-bcf1-5fd472d82b6f","name":"Triangle Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08530ad9-8773-51dd-b801-11ee0ebb8329","name":"UNOCAL GEOTHERMAL JAPAN, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24b1a8ae-3b86-52f2-bcb6-b8f94c3845c8","name":"Pure Products Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"24b1a8ae-3b86-52f2-bcb6-b8f94c3845c8","name":"Pure Products Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8dad9abb-a6a4-5180-803b-99915bc0d9ee","name":"Flagston Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8dad9abb-a6a4-5180-803b-99915bc0d9ee","name":"Flagston Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d9375f9-4c96-5f22-b3fa-093d59ba44bd","name":"UNOCAL GEOTHERMAL OF INDONESIA, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8ed3d94-6427-51ba-b378-ab04bad87f57","name":"St. Paul Properties Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e798feb-dec7-5363-86f7-04e19c1a9544","name":"CHEUNG KONG (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"206b4314-c54a-5506-bd35-90c8fe823410","name":"T.W. SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"206b4314-c54a-5506-bd35-90c8fe823410","name":"T.W. SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea8a0c68-7977-5755-b9ef-e87133f91bb7","name":"Edinburgh Fund Managers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ea8a0c68-7977-5755-b9ef-e87133f91bb7","name":"Edinburgh Fund Managers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"ea8a0c68-7977-5755-b9ef-e87133f91bb7","name":"Edinburgh Fund Managers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"520ce8b6-8ea6-52e9-bcf3-54c365ed01be","name":"Andrair Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2","name":"Tyco International Middle East Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2","name":"Tyco International Middle East Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5831c38-c40a-58d3-a617-4b7bf24bb61c","name":"Cedar Holdings Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b5831c38-c40a-58d3-a617-4b7bf24bb61c","name":"Cedar Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1a748ea-7c8a-5ba2-baa4-a81fa3b12687","name":"J.H.R. Properties Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6eca3166-9401-5727-a7c7-a108cefa766d","name":"Panatel VDS Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af18a171-e31e-5f18-a56b-93402e3d7496","name":"JARDEL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"af18a171-e31e-5f18-a56b-93402e3d7496","name":"JARDEL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac285f59-318f-5916-bb82-43c3bc58aabc","name":"Global Ore Trading Co. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22917b3b-a634-52ab-a384-c0deecffcca4","name":"Peru Oriente Petroleum, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6dbc8c5c-632f-53fd-81d4-d8d9c2c55829","name":"Systemtrend Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0b1229c-b394-5b41-9564-2e3af2b2ca90","name":"Three Rivers International Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d0b1229c-b394-5b41-9564-2e3af2b2ca90","name":"Three Rivers International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3da37f0d-1a75-534b-9dc0-14507fa63b5a","name":"Rugged Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5ddfc9d-5c9e-5ad4-8888-ea77bb919c59","name":"UNOCAL GEOTHERMAL INTERNATIONAL, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e50b727d-6a22-581d-9a85-4824ac7945be","name":"UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e64d2f4-8dcd-582c-9589-cb466807ed66","name":"Mundipharma Laboratories Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"9e64d2f4-8dcd-582c-9589-cb466807ed66","name":"Mundipharma Laboratories Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9e64d2f4-8dcd-582c-9589-cb466807ed66","name":"Mundipharma Laboratories Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"254b884e-29b2-5845-813a-caeb5055a755","name":"Triangle Industries Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"254b884e-29b2-5845-813a-caeb5055a755","name":"Triangle Industries Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"254b884e-29b2-5845-813a-caeb5055a755","name":"Triangle Industries Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20aa872f-1f08-5a6a-9579-5bdee0d97582","name":"Atlantic Laboratories Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"20aa872f-1f08-5a6a-9579-5bdee0d97582","name":"Atlantic Laboratories Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ff66dd9-63f2-5922-b4ff-a233d4e1f309","name":"Prudential Money Funds Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6","name":"Credit Lyonnais Rouse (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6","name":"Credit Lyonnais Rouse (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ba7efc6-aa1d-581a-baf4-ac2e2fa8bea6","name":"Credit Lyonnais Rouse (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fb1f6fc-0f0f-5612-9ff2-0e8f6b432159","name":"Rooksnest Estate Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8fb1f6fc-0f0f-5612-9ff2-0e8f6b432159","name":"Rooksnest Estate Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0a7fd34-cc6e-5c91-8822-ac8859b28261","name":"Earls Court Farm Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"c0a7fd34-cc6e-5c91-8822-ac8859b28261","name":"Earls Court Farm Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0a7fd34-cc6e-5c91-8822-ac8859b28261","name":"Earls Court Farm Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ce42908-bc1d-5fc1-968a-23d015102615","name":"Belmond Holdings 1 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4902c39-5767-5a7c-bb5c-6fb2efbc5089","name":"Hamilton Assets Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4902c39-5767-5a7c-bb5c-6fb2efbc5089","name":"Hamilton Assets Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b59cc8d-fbd6-5fd6-b325-43caef99976b","name":"UNOCAL PAKISTAN, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ce0a4a1-3c7e-59b7-82d3-18a879ffba52","name":"FELDEN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ce0a4a1-3c7e-59b7-82d3-18a879ffba52","name":"FELDEN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13e83614-20f0-500b-8124-6b6929efeaee","name":"FINANCIAL ENGINEERING SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13e83614-20f0-500b-8124-6b6929efeaee","name":"FINANCIAL ENGINEERING SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41d9898f-63df-5879-99f2-ffbab8f5ab18","name":"Grove Properties Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41d9898f-63df-5879-99f2-ffbab8f5ab18","name":"Grove Properties Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16bc7688-8d34-5ce4-9bb8-8b330834705b","name":"NAGARA LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"16bc7688-8d34-5ce4-9bb8-8b330834705b","name":"NAGARA LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f611557-4e78-599f-9f6c-9707379a7e4e","name":"NAGARA TAM LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2f611557-4e78-599f-9f6c-9707379a7e4e","name":"NAGARA TAM LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85eb4931-57b6-5d3c-bc0d-b8c770704de4","name":"Redcliffe Americas Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"85eb4931-57b6-5d3c-bc0d-b8c770704de4","name":"Redcliffe Americas Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7","name":"United Overseas Transport and Trading Corporation Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"1e0fa4fa-87b6-545d-a7ec-44c0b7d54bc7","name":"United Overseas Transport and Trading Corporation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3eac3a25-b683-537e-b177-fa5bf58d5dcd","name":"Woodlock International Limted","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"3eac3a25-b683-537e-b177-fa5bf58d5dcd","name":"Woodlock International Limted","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"769f5ba0-a750-5655-b970-dc9c53cbf486","name":"Stork Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fde3d0fa-a215-5427-8eef-04538d9740c5","name":"Comdial Holdings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9d9e2fe9-e425-5eb5-a24a-f3303a1b3c84","name":"Mundipharma Pharmaceutical Company","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0bc6011e-0a0f-5539-b2a4-2d3608179d43","name":"Quota Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd365c27-abb5-56bb-be49-b90512912e4e","name":"YORKRIDGE CAPITAL, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a8c90d4-1dcd-5a56-980f-4a18ba27dc80","name":"Crescent Petroleum Company International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73578127-7450-5382-999f-24fb8f4ac69c","name":"Auckland Express Shipping Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2516ecb2-c6d1-543a-ad9f-ba9568e2cd92","name":"Swire Southern Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd375350-f3e4-5ca4-a45f-f8f4cba315f9","name":"MOORE (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd375350-f3e4-5ca4-a45f-f8f4cba315f9","name":"MOORE (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3e81c5b8-fae5-5932-9813-f4398e06dc4a","name":"MOORE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e81c5b8-fae5-5932-9813-f4398e06dc4a","name":"MOORE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48077278-bac2-59a0-b501-29ad0f046c71","name":"MOORE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48077278-bac2-59a0-b501-29ad0f046c71","name":"MOORE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"457ac51f-c49a-556e-8f3e-0e1496771b4a","name":"Nottingham Trading Co. Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"457ac51f-c49a-556e-8f3e-0e1496771b4a","name":"Nottingham Trading Co. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9e85806-f391-5326-b983-89c8ac43f82c","name":"Flying Chef Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b94ad8bc-5048-50ca-b8d2-dc998b285272","name":"AXA China Region (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48e60c0d-cf83-5c0c-aa66-e77398fee624","name":"SDI Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"48e60c0d-cf83-5c0c-aa66-e77398fee624","name":"SDI Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd0c32be-5384-5962-bd62-c76fbd41c7c6","name":"SDI (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91707a17-6d1f-553f-a9b7-c50ade0729a5","name":"SICO LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"91707a17-6d1f-553f-a9b7-c50ade0729a5","name":"SICO LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adeca2a8-67bc-57e4-ae09-0c33dd2ee8d2","name":"Consul International Corporation Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ad9bd80-1fb2-546e-ba4e-235b29d3bbc3","name":"HARBOUR CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8b05ba6-c736-51ad-8d80-d06171fc6c67","name":"UNOCAL THAILAND, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9638527c-9870-591a-91d7-6298f45f0a23","name":"Oceanic Crest Shipping Co. Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a0815d1-b757-541d-96f2-f32d167c261f","name":"AXA China Region Insurance Company (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4a0815d1-b757-541d-96f2-f32d167c261f","name":"AXA China Region Insurance Company (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"433ec63d-2d99-52a9-91b6-6f7eb15bee5c","name":"The Research Foundation Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"433ec63d-2d99-52a9-91b6-6f7eb15bee5c","name":"The Research Foundation Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b73300dd-0f57-54b2-9497-72c0847b66c9","name":"Reynolds International (China) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ddefddf9-ec52-5954-a96d-77d05714969c","name":"Mersy Investment Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"ddefddf9-ec52-5954-a96d-77d05714969c","name":"Mersy Investment Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42121a6c-ec1f-5351-aca0-8d07964d1f47","name":"JUD B-430 LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"42121a6c-ec1f-5351-aca0-8d07964d1f47","name":"JUD B-430 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc4e415f-f849-59cf-80da-3978a382578b","name":"T T & T Holdings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"dc4e415f-f849-59cf-80da-3978a382578b","name":"T T & T Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"dc4e415f-f849-59cf-80da-3978a382578b","name":"T T & T Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5503e02-ac43-5b25-85b3-573163107337","name":"FIBRAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"072ed4a2-d07b-5a99-9cab-3c56fd9a6b71","name":"Nutbourne Services Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84356ed8-f130-5b22-aa9d-fb48959f96dd","name":"Balmuir Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e08cd1c-1cc4-57b7-b673-aedf10a02c77","name":"Woon Tin Hong (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e08cd1c-1cc4-57b7-b673-aedf10a02c77","name":"Woon Tin Hong (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"57221930-9754-569f-b3ae-0be782636e6a","name":"BD Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7fc803a8-061a-5fbd-8826-ebe1e27b1fc5","name":"Pacrim Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09042724-c091-5fa6-8243-000b94953d57","name":"Triair (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","name":"GUMMERSBACH LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","name":"GUMMERSBACH LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","name":"GUMMERSBACH LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4f7d701-906f-565a-b919-608c07d29402","name":"Eurocan (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c33b21f1-ebdf-5c6e-a459-2494d32e4c25","name":"Lundin Oil Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca53664b-51c8-5fd7-acfb-424177d30b57","name":"Hotel Investors, Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80111107"}],"source":"corpus"}