{"entity":{"id":"45c266f5-f54b-5578-9bad-fcbc929befb5","name":"BERMEX LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000597","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18691872-a10a-58c8-bf2d-773168725a23","name":"Howard - Gordon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"104d57d8-28c7-5b8a-ae98-d205f2a548b0","name":"Bray - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af0f885c-47f6-533f-9d52-02cea0f11e0c","name":"Burchall - Angela","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"af0f885c-47f6-533f-9d52-02cea0f11e0c","name":"Burchall - Angela","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"713c66dd-a968-592e-8392-c3a160b17c76","name":"Giffen - Freya","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"713c66dd-a968-592e-8392-c3a160b17c76","name":"Giffen - Freya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","name":"Kempe - James Wasson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6fc1f13-2f21-56cb-a96c-202b41874dc8","name":"Maycock - William F","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"255998bc-f52d-5aff-8eb6-445224f73a67","name":"Murdoch & Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06c8a3f2-b419-50fc-8e3b-2b5d9abf79ff","name":"Nusum - John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"06c8a3f2-b419-50fc-8e3b-2b5d9abf79ff","name":"Nusum - John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c0d8fca-741b-5249-bd9f-b253a9826563","name":"Outerbridge - Donna S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2738d12d-7820-5fdf-be99-dcf318d30d62","name":"Paynter - Jill D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","name":"Robinson-McLeod - Erica E","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84d59d97-3b51-5911-8a27-41a4f09e89f2","name":"Spencer - Cindy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ca63cc6-9c3f-5419-8c39-7e8d085a8dbb","name":"Walford - Peter V","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f25a52f2-62c6-553e-af44-b642d883d670","name":"Wetherhill - Christopher Marc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18691872-a10a-58c8-bf2d-773168725a23","fromName":"Howard - Gordon","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"104d57d8-28c7-5b8a-ae98-d205f2a548b0","fromName":"Bray - Carol","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af0f885c-47f6-533f-9d52-02cea0f11e0c","fromName":"Burchall - Angela","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"af0f885c-47f6-533f-9d52-02cea0f11e0c","fromName":"Burchall - Angela","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"president of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"president of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"713c66dd-a968-592e-8392-c3a160b17c76","fromName":"Giffen - Freya","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"713c66dd-a968-592e-8392-c3a160b17c76","fromName":"Giffen - Freya","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"32c62f1f-ad9f-5485-a5bf-f05c5abea754","fromName":"Kempe - James Wasson","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6fc1f13-2f21-56cb-a96c-202b41874dc8","fromName":"Maycock - William F","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"255998bc-f52d-5aff-8eb6-445224f73a67","fromName":"Murdoch & Company","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06c8a3f2-b419-50fc-8e3b-2b5d9abf79ff","fromName":"Nusum - John","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"06c8a3f2-b419-50fc-8e3b-2b5d9abf79ff","fromName":"Nusum - John","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"4c0d8fca-741b-5249-bd9f-b253a9826563","fromName":"Outerbridge - Donna S","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2738d12d-7820-5fdf-be99-dcf318d30d62","fromName":"Paynter - Jill D.","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null},{"depth":1,"from":"84d59d97-3b51-5911-8a27-41a4f09e89f2","fromName":"Spencer - Cindy","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8ca63cc6-9c3f-5419-8c39-7e8d085a8dbb","fromName":"Walford - Peter V","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f25a52f2-62c6-553e-af44-b642d883d670","fromName":"Wetherhill - Christopher Marc","to":"45c266f5-f54b-5578-9bad-fcbc929befb5","toName":"BERMEX LIMITED","role":"director of","share":null}]},"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/82000597"}],"source":"corpus"}