{"entity":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80117234","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87f02c72-6a49-5b44-b83d-439b0d99a6c5","name":"Canadian Pacific (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56ec2c1b-bb9c-5265-8e8f-4f27a1bf9206","name":"Barcino Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db42860b-8f75-5506-acd3-21dc5a5d9219","name":"LEYTON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96f6b3d0-bfd6-546f-84e1-f3ce9a5164e4","name":"Pittstown Developments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96f6b3d0-bfd6-546f-84e1-f3ce9a5164e4","name":"Pittstown Developments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"979d263e-4502-5a06-8f53-28eccd5fbc06","name":"Princess Properties International Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"979d263e-4502-5a06-8f53-28eccd5fbc06","name":"Princess Properties International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d05a673d-6fbe-577e-8236-d272f8e91a8f","name":"Dolphin International Vineyards Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d05a673d-6fbe-577e-8236-d272f8e91a8f","name":"Dolphin International Vineyards Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d05a673d-6fbe-577e-8236-d272f8e91a8f","name":"Dolphin International Vineyards Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"45772081-632b-55cc-8892-e270fb719608","name":"WORLD BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0df9312d-066f-5d66-a751-8aa4f1f82421","name":"SCHLEGEL IRELAND LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0df9312d-066f-5d66-a751-8aa4f1f82421","name":"SCHLEGEL IRELAND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77989725-2f92-52d0-a151-868d0fe3c0f5","name":"BOXER 2 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"77989725-2f92-52d0-a151-868d0fe3c0f5","name":"BOXER 2 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bca6d850-b3e2-5b6a-be8b-efe1a5314d58","name":"New Windsor Hotel Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"961690eb-81f1-5b9e-a151-a52ad2d73278","name":"TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffcf5b80-7091-5779-953d-cef1122669ab","name":"Pittstown Properties Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85b65f2e-8544-535d-8b14-490606809098","name":"Cedarwood Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"85b65f2e-8544-535d-8b14-490606809098","name":"Cedarwood Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"85b65f2e-8544-535d-8b14-490606809098","name":"Cedarwood Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49865b69-4608-591f-b820-21dc8226a954","name":"Washington Properties (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"49865b69-4608-591f-b820-21dc8226a954","name":"Washington Properties (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bba48bca-a318-5d22-9e7f-8874c8577388","name":"Dole Fresh Fruit International, Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f808425f-89c0-5dec-8858-4c209fdc5ca5","name":"Orient-Express Holdings 2 Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"f808425f-89c0-5dec-8858-4c209fdc5ca5","name":"Orient-Express Holdings 2 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c96ccf4-baad-5d10-84d7-aeffeeaacb34","name":"STANDARD FRUIT COMPANY (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"359e1644-3198-575f-a8ed-c22d9e7469db","name":"JOHN SWIRE & SONS (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5923af69-9dd2-5774-97e1-76e83093bb6b","name":"STRIDER 2 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"5923af69-9dd2-5774-97e1-76e83093bb6b","name":"STRIDER 2 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac030677-4a3e-5b00-8d4b-3f50ba893c3d","name":"STRIDER 9 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"ac030677-4a3e-5b00-8d4b-3f50ba893c3d","name":"STRIDER 9 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"41829ac1-41b0-5c14-8161-e920efc894a5","name":"STRIDER 10 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"41829ac1-41b0-5c14-8161-e920efc894a5","name":"STRIDER 10 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56dbcfbe-21ad-5eac-b5d4-dd2f42f8f75b","name":"Nan Fung Shipping Management Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"56dbcfbe-21ad-5eac-b5d4-dd2f42f8f75b","name":"Nan Fung Shipping Management Ltd.","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":"26ebda51-5867-556a-b65e-b71f67d650e3","name":"CONTENDER 1 LTD.","type":"Company","kind":"company"}},{"role":"vice-president 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":"d7b13a10-79f1-5ee3-b407-4860de7c851d","name":"BOXER 3 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d7b13a10-79f1-5ee3-b407-4860de7c851d","name":"BOXER 3 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81263285-51cd-5fac-b46b-839866085c48","name":"TACKLER 3 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"81263285-51cd-5fac-b46b-839866085c48","name":"TACKLER 3 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":"director of","share":null,"asset":{"id":"67f683f0-9c4d-5a69-ab09-8cda9a5b0645","name":"ATLANTIC MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"67f683f0-9c4d-5a69-ab09-8cda9a5b0645","name":"ATLANTIC MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67d1226b-f006-5b35-ae20-d8062237bd9b","name":"GLENCORE GRAIN LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79db9094-8338-529d-898e-7838924d647f","name":"Seaworthy Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"79db9094-8338-529d-898e-7838924d647f","name":"Seaworthy Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43c365df-775f-56b0-9fc1-29a563c262be","name":"WOELM HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"43c365df-775f-56b0-9fc1-29a563c262be","name":"WOELM HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2740db0d-bdac-574d-b7bb-b3cbf0f6cdfa","name":"GRANOCO LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12242a84-3345-547b-a014-5dbcfce998e8","name":"DATAELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"12242a84-3345-547b-a014-5dbcfce998e8","name":"DATAELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"090bbfe0-bbbe-521a-8972-b681b6fffa7e","name":"GLENCORE GRAIN HAMILTON LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"090bbfe0-bbbe-521a-8972-b681b6fffa7e","name":"GLENCORE GRAIN HAMILTON LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69783a33-0cf7-50bf-84b2-0019cce30c65","name":"Chelmar Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"69783a33-0cf7-50bf-84b2-0019cce30c65","name":"Chelmar 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":"vice-president 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":"7b860dae-97fe-5674-8263-4e2fab762de0","name":"Hamilton Properties Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"7b860dae-97fe-5674-8263-4e2fab762de0","name":"Hamilton Properties Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1eafc42a-819a-5aa2-b854-bfd846bf4fed","name":"Troy Chemical Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09682fa9-088f-5219-b1f0-71de5e86ce3e","name":"Canada Maritime Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"329338f1-6d03-52ac-b3a4-e8466f0e61e7","name":"Golden Mean Ventures Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"329338f1-6d03-52ac-b3a4-e8466f0e61e7","name":"Golden Mean Ventures Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ce42908-bc1d-5fc1-968a-23d015102615","name":"Belmond Holdings 1 Ltd.","type":"Company","kind":"company"}},{"role":"vice-president 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":"acd8e6ef-da88-53b9-84a3-ed1c0ccc15fa","name":"SEAFAST MANAGMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"acd8e6ef-da88-53b9-84a3-ed1c0ccc15fa","name":"SEAFAST MANAGMENT SERVICES LIMITED","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":"58c90602-7684-5aa9-85df-4d6ddf6a1c9d","name":"Reddhill Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"481f86e2-66fa-5fab-ad63-2937ed1fd5f8","name":"South Success Shipping Inc.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"481f86e2-66fa-5fab-ad63-2937ed1fd5f8","name":"South Success Shipping Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c5130f7-b990-573d-81a1-b8152df28fe9","name":"South Sea Shipping Inc.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6c5130f7-b990-573d-81a1-b8152df28fe9","name":"South Sea Shipping Inc.","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":"director of","share":null,"asset":{"id":"439733c4-e8dd-594b-b652-4b2fff362ae7","name":"Ferrat Investment Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"439733c4-e8dd-594b-b652-4b2fff362ae7","name":"Ferrat Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c6b91b3-d072-566c-8df5-dae04e2c6021","name":"Fairfax Investment Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0c6b91b3-d072-566c-8df5-dae04e2c6021","name":"Fairfax Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5a5b78b-08ba-51c7-8754-720dc8853649","name":"Dennis Vanguard (International) Ltd.","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":"d167d4a2-8970-58ac-9766-c58b53d1f6b0","name":"Nan Fung Shipping Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d167d4a2-8970-58ac-9766-c58b53d1f6b0","name":"Nan Fung Shipping Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0208166-af16-591a-aa52-a7b5cdc283bc","name":"Acton Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"856f2020-ec7d-5d23-be7b-5846d76236b9","name":"Pagett Investment Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82d4035f-9fa4-5d80-8226-171650febd7c","name":"LIVERPOOL ASSOCIATES, LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82d4035f-9fa4-5d80-8226-171650febd7c","name":"LIVERPOOL ASSOCIATES, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9017466b-5061-5d15-b801-da536d6bb369","name":"STRIDER 4 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"9017466b-5061-5d15-b801-da536d6bb369","name":"STRIDER 4 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9139bcac-bc85-5964-bc97-d7a688302dbe","name":"Bocimar Far East Holdings Limited","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":"ca53664b-51c8-5fd7-acfb-424177d30b57","name":"Hotel Investors, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"506c4f07-49d2-53bd-b58e-df36deb70e29","name":"Hotel Investors of Manzanillo, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a3b5c8b-03a6-55da-acc2-9cb547c16a8f","name":"Albatros Investment Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adcfc12c-4624-506c-bc00-edfee6ed6d9e","name":"Geolandia Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"adcfc12c-4624-506c-bc00-edfee6ed6d9e","name":"Geolandia Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"228f294d-168b-52c6-9de9-95148e0112d2","name":"SEA CONTAINERS PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"657b8f39-4548-5503-9b65-84b5c5c70fd7","name":"Dampier Shipping Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"657b8f39-4548-5503-9b65-84b5c5c70fd7","name":"Dampier Shipping Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8bce6c1-2b2a-5a14-9cf1-9e622dabc5b2","name":"Gulfstream Resources Offshore Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71084f2e-93b3-5518-8a8b-914d92a0ce66","name":"Tholu Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"71084f2e-93b3-5518-8a8b-914d92a0ce66","name":"Tholu Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a01aa46-5f34-5a7a-84ed-82e9f306be02","name":"Monument Resources Overseas Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b006420-ec5f-51cf-9845-569d59fba054","name":"Monument Resources (Overseas) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e2a16dcb-de64-563f-91ae-c182cdc8ee9f","name":"South Cheer Shipping Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9f9ccab-4018-563e-8a7d-e471f72419cf","name":"Marine Gas Transport, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c9f9ccab-4018-563e-8a7d-e471f72419cf","name":"Marine Gas Transport, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f734e771-b154-5032-8c5b-e77921ff89c4","name":"Lasmo (MP) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffffd6e7-afad-599a-a458-129ea879058d","name":"CPN Tankers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4627194-12a8-5172-83cf-917bd1c463d1","name":"South Resource Shipping Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c67b910a-ce25-514f-9bbc-78348216da7f","name":"Monument Resources (Taiwan) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87ae347d-f25a-565d-a591-2cc245bfb789","name":"A300 Finance, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"87ae347d-f25a-565d-a591-2cc245bfb789","name":"A300 Finance, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"87ae347d-f25a-565d-a591-2cc245bfb789","name":"A300 Finance, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d78aabc5-8c4d-5dfe-8a26-ad6eed4cc8b0","name":"Euroyacht Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d78aabc5-8c4d-5dfe-8a26-ad6eed4cc8b0","name":"Euroyacht Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08385169-993c-51ae-a4bd-ef1065915597","name":"Resorts Marketing Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe1e22b1-e063-5b90-af24-d543c1b0cf86","name":"Monument Resources International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb7e12c9-c3b7-510f-80eb-7713da957a71","name":"Monument Resources (South America) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d","name":"Tiana Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d","name":"Tiana Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0cc82bf2-e6a6-5c85-b22f-4fa9e0667613","name":"Duffield Trading Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0cc82bf2-e6a6-5c85-b22f-4fa9e0667613","name":"Duffield Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0916affa-1a0b-5ed6-87b0-3464a254b62a","name":"Glencore Exploration Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0916affa-1a0b-5ed6-87b0-3464a254b62a","name":"Glencore Exploration Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66c5b459-788e-5811-9fa4-49430f0ceaf3","name":"AVIATOR (COMET) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6252a945-281c-519e-bf0c-3d6231029491","name":"Four Hundred C Leasing Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d0cfba7-4dd9-57f8-9e12-c104b412f3dd","name":"SOLVEST, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"336eec8f-c05f-59ff-a27f-081429ed45c0","name":"Monument Resources (Caspian) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7e81ca4-390b-52cb-a3bc-5ccd9b3a2773","name":"VESSEL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e7e81ca4-390b-52cb-a3bc-5ccd9b3a2773","name":"VESSEL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23478602-4286-547c-9ea0-bb1878646943","name":"Suncor Energy En Naga Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47742a02-f920-577b-86c9-8487dc6083b0","name":"400 D Leasing Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bb8787a-42ee-51b7-b8e5-9bdab782a3ff","name":"SEACAT LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6bb8787a-42ee-51b7-b8e5-9bdab782a3ff","name":"SEACAT LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4c2920e-6eb4-514e-ad1b-5383fb852bb9","name":"KINGSTON ASSOCIATES, LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d4c2920e-6eb4-514e-ad1b-5383fb852bb9","name":"KINGSTON ASSOCIATES, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8cc3ff6-d683-56b8-98e6-a7059d13ce2e","name":"Greenbull Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d8cc3ff6-d683-56b8-98e6-a7059d13ce2e","name":"Greenbull Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccffd79b-257c-5c11-a11d-db4ae0fde35d","name":"Greencow Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"ccffd79b-257c-5c11-a11d-db4ae0fde35d","name":"Greencow Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e","name":"Greengoat Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"20fe09d2-b5ba-5fc0-8be5-06e72bdfb24e","name":"Greengoat Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a2cd875-e20d-5556-aab9-8207507d97c5","name":"Greenduck Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"5a2cd875-e20d-5556-aab9-8207507d97c5","name":"Greenduck Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82532d43-571a-5bca-a0f9-6fd341ac632f","name":"Sea Containers Holdings Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"82532d43-571a-5bca-a0f9-6fd341ac632f","name":"Sea Containers Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"47e911f6-0452-5597-8458-795c585f958e","name":"SEACAT 2 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"47e911f6-0452-5597-8458-795c585f958e","name":"SEACAT 2 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccab258e-591d-516b-b25a-9b98d0dcc095","name":"SEACAT 3 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"ccab258e-591d-516b-b25a-9b98d0dcc095","name":"SEACAT 3 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"37bfe9cc-549f-5add-9467-89a8d1f0917d","name":"SEACAT 4 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"37bfe9cc-549f-5add-9467-89a8d1f0917d","name":"SEACAT 4 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77f5ecce-b21a-55bd-b68e-501bcdb11631","name":"Monument Resources Exploration Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b1f9d0d-6f52-5bc8-a3ab-9a3c82965ec9","name":"Monument Resources Oil and Gas Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4201352-a06e-5ef7-8f41-8386747b08b0","name":"Observatory Hotel Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"f4201352-a06e-5ef7-8f41-8386747b08b0","name":"Observatory Hotel Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ffe0a18-e92f-54a0-9f6f-a735d84b5c8c","name":"Lancaster Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"9ffe0a18-e92f-54a0-9f6f-a735d84b5c8c","name":"Lancaster Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bd200de2-57ff-50cb-8363-e8a26e57439a","name":"Actaeon Shipping Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"bd200de2-57ff-50cb-8363-e8a26e57439a","name":"Actaeon Shipping Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e6b563d-ad85-5b64-be0a-821705e89ebb","name":"WINDSOR NEW ORLEANS PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6e6b563d-ad85-5b64-be0a-821705e89ebb","name":"WINDSOR NEW ORLEANS PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38b4c7f6-c7d2-5bdb-be0b-bfc3e2170e39","name":"MUSTO EXPLORATIONS (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"38b4c7f6-c7d2-5bdb-be0b-bfc3e2170e39","name":"MUSTO EXPLORATIONS (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11","name":"DHL International Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"34fbb0ad-dfcf-5fe6-b2e5-dbd26aa57a11","name":"DHL International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ccbdf6c-8944-5da0-9831-e63abf855a15","name":"Belmond Botswana Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"3ccbdf6c-8944-5da0-9831-e63abf855a15","name":"Belmond Botswana Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b1cab8d0-1eeb-56eb-a5d8-101deaa6c770","name":"NABORS DRILLING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db81eb16-0d06-5df1-801f-109b48c5bfd4","name":"Portfolio Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"db81eb16-0d06-5df1-801f-109b48c5bfd4","name":"Portfolio Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"224a6d43-b1a3-576d-9a32-43b2efcb7a00","name":"Daedalus Aviation Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"224a6d43-b1a3-576d-9a32-43b2efcb7a00","name":"Daedalus Aviation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"935077ef-3842-57f8-b132-aa71ddec1fd3","name":"Burlington Resources Algeria Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"935077ef-3842-57f8-b132-aa71ddec1fd3","name":"Burlington Resources Algeria Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fff069b5-01c3-521f-88c6-32170b5dafa9","name":"CP (Bermuda) Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ff7924c-9659-5212-b27b-b013548d2f0b","name":"LUTINE CAPITAL CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3ff7924c-9659-5212-b27b-b013548d2f0b","name":"LUTINE CAPITAL CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a1d088ff-1a9c-51ac-8971-ab6b4eb61743","name":"SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa10b177-9be7-5300-a05e-257437f811e5","name":"LL&E Tunisia Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d055c3d-7781-5f91-9b2f-b9a4c0c8227e","name":"Willy Enterprises Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"526ffa48-4e9c-5b4a-886f-baab71d1f703","name":"GLENCORE FINANCE (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"526ffa48-4e9c-5b4a-886f-baab71d1f703","name":"GLENCORE FINANCE (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7530c36a-4ebe-5775-9aa1-bf72710f0cdc","name":"The St. George's Machine Shop Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"202b1b8d-f440-5488-8767-5321362f2cb3","name":"Dole Packaged Foods Asia, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b698f5b5-aa62-5a2b-9c08-53781086c86b","name":"OIL DRILLING & EXPLORATION (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55204b16-98a5-5654-b99a-cd2c87ded3a6","name":"LL&E Venezuela, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a72ea91-86fc-50be-829e-07422dcc50d4","name":"SEACAT 6 LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2a72ea91-86fc-50be-829e-07422dcc50d4","name":"SEACAT 6 LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c4e77740-6b93-52fc-9ca0-d78c2cc79941","name":"Dublin International Petroleum (Damascus) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09634747-e11f-58ac-88d5-d09397aedeef","name":"Santa Catalina (Bermuda) I Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4f4be9b-1046-58d7-a7c0-9048300e2d6e","name":"VESSEL HOLDINGS 2 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/80117234"}],"source":"corpus"}