LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 38
- UBO hops
- 82
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Roxdene Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Roxdene Limited
- Alfred G and Brenda E Spearing· shareholder of
- Arthur De & Margaret Ann DeSilva· shareholder of
- Ashenheim - Estate of Ursula· shareholder of
- Bermuda Trust Company Limited as Trustee of F.B. Perry Trust· shareholder of
- Brown - Peter· shareholder of
- Burns - John Donald Hamish· shareholder of
- Card - Olga Fisher· shareholder of
- Cook - Amy Christine· shareholder of
- Cornelius O and Elisabeth F A J Cooper· shareholder of
- Daniels - Tina· shareholder of
- David & Susan Ayres· shareholder of
- Dr Michael Thomas Huxley and Brian Patrick Huxley· shareholder of
- Freisenbruch - Hazel Stella· shareholder of
- Freisenbruch - Mya· shareholder of
- Garry A Madeiros & Julie A Madeiros· shareholder of
- Gascoigne - Sandra Alison· shareholder of
- Nancy Virginia Stewart· shareholder of
- Hill - Carol D· shareholder of
- Holbrow - Charles Andrew· shareholder of
- Holmes - Felicity R· shareholder of
- Jolliffe - Donald· shareholder of
- Jones - George N H· shareholder of
- Kast - Harry B· shareholder of
- Leighton - Peter Greig· shareholder of
- Marion Lorraine Wadson and Heather Littlejohn· shareholder of
- Peter Greig Leighton and Eleonora Leighton· shareholder of
- Powell - Patricia Barbara· shareholder of
- Price - William F· shareholder of
- Reid G, William G & Rebecca G Robinson· shareholder of
- Reiss - Deborah· shareholder of
- Robinson - Winifred N· shareholder of
- Ross Franklin and Dianna Pauline Doe· shareholder of
- Searson - Marion· shareholder of
- Smith - Tudor R· shareholder of
- Spearing - Alfred G· shareholder of
- The Steadfast Trust· beneficial owner of
- Thomas-Bell - Nikka Cedrica· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
82 hops lockedStandard
82-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain40 flagged hopsStandard
40 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
363 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Continental Trust Corporation Limited as Trustee of The Steadfast Trust
- North Rock Trust Company Limitedshareholder of
Cooper - Cornelius "Neil" Outerbridge
- The Mary Virginia Cooper 1976 (Property) Settlementbeneficiary of
- The Mary Virginia Cooper 1976 (Donaline) Settlementbeneficiary of
Daniels - Tina
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- Sole Trading Ltd.secretary of
- Comdial Holdings Limitedsecretary of
- Daniel Limitedsecretary of
- Airline Services Limitedsecretary of
- Pointsettia Limitedsecretary of
- Belle Limitedsecretary of
- Escala Limitedsecretary of
- Hillside Ltd.secretary of
- Montana Ltd.secretary of
- Gate Ltd.secretary of
- Geolandia Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Brencham (1988) Limitedsecretary of
- Starway Company Limitedsecretary of
- Tholu Limitedsecretary of
- Ashco Ltd.secretary of
- Gerden Limitedsecretary of
- Jannack Limitedsecretary of
- Kieger Limitedsecretary of
- Masis Limitedsecretary of
- Maslo Limitedsecretary of
- Omalo Limitedsecretary of
- Acklo Limitedsecretary of
- Aldis Limitedsecretary of
- Denmac Limitedsecretary of
- Camol Limitedsecretary of
- Cabois Limitedsecretary of
- Tiana Limitedsecretary of
- AVIATOR (COMET) LIMITEDsecretary of
- Grandmac Ltd.secretary of
- ATBOS INVESTMENTS LIMITEDsecretary of
- Roxborough Limitedsecretary of
- General Contracting (U.K.) Limitedsecretary of
- Leopard Leasing Ltd.secretary of
- Geomac Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Cormorant Investments Limitedsecretary of
- Atbos C.I. Limitedsecretary of
- Beam Holdings Ltd.secretary of
- Hawk Global Distributors Ltd.secretary of
- Windsorton Mining Limitedsecretary of
- Lone Star Management Co., Ltd.secretary of
- Bear Creek International Ltd.secretary of
- Grayken Investment Co., Ltd.secretary of
- Symposium Asset Management, Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- International Business Network for World Commerce & Industry, Ltd.secretary of
- Unitas Services Limitedsecretary of
- Clear Creek Resources (Bermuda) Ltd.secretary of
- Unitas Receivables Trustee (PVT) Ltd.secretary of
- Unitas Purchasing Limitedsecretary of
- Unitas Finance Limitedsecretary of
- Bassoe Rig Partners Ltd.secretary of
- Leopard Leasing No. 2 Limitedsecretary of
- Leopard Leasing No. 3 Limitedsecretary of
- Container Marketing Services Limitedsecretary of
- Merchant & Maritime Ltd.secretary of
- Beam Limitedsecretary of
- Diane Limitedsecretary of
- Aircraft Leasing Limitedsecretary of
- Bermuda Coin & Stamp Co. Limitedsecretary of
- Aviator Limitedsecretary of
- Sira Investment Ltd.secretary of
- Asco International Limitedsecretary of
- Asco Investments (Holdings) Limitedsecretary of
- Cereus (Holdings) Limitedsecretary of
- Aviator A300 Limitedsecretary of
- Lomac Limitedsecretary of
- Aviator A300-2 Limitedsecretary of
- Shiva Holdings Limitedsecretary of
- Aviator A300-3 Limitedsecretary of
- Aviator (F50) Limitedsecretary of
- S&P Investment Ltd.secretary of
- BGM Limitedsecretary of
Fahy - Michael Francis
- Newstead Holding Limitedtreasurer of
- HORIZONS LIMITEDchief financial officer of
- HORIZONS LIMITEDdirector of
Holmes - Felicity R
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- CEFNA Greater China Investments Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- CEF Concord Co-Generation Company Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Faxforward Ltd.secretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Atlantic Sales & Marketing Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Global Fiber Management, Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- The Beauty Group Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Project Global Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- The Quant Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Asia MediNet Holdings Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- APP China Finance (Bermuda) Limitedsecretary of
- Lusutihi Investments Ltd.secretary of
- APP China Group Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Network Telecom Investments Limitedsecretary of
- Ipaxis Holdings Ltdsecretary of
- Cignal Global Communications (Bermuda) Ltd.secretary of
- Xfiniti, Ltd.secretary of
- tech@BIL Limitedsecretary of
- AB2B Networks Limitedsecretary of
- KnowledgeMatrix Limitedsecretary of
- TourIslam.com Limitedsecretary of
- AsiaWeb Acquisition Limitedsecretary of
- WebCash (Bermuda) Ltd.secretary of
- TravelFusion.com Limitedsecretary of
- The Asset Management Group Limitedsecretary of
- New Star Asset Management Ltd.secretary of
- Pacfusion Limitedsecretary of
- China Specialised Fibre Holdings Limitedsecretary of
- Scorchmark Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- FITX Group Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Fletcher International, Ltd.secretary of
- HedgeWorld Limitedsecretary of
- HedgeWorld Markets Limitedsecretary of
- Fletcher Investments, Ltd.secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- N-COMPASS FINANCIAL SERVICES LIMITEDsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Performa High Yield Fund Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tricor Re Investment Fund Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- CEF MB Investments Limitedsecretary of
Jones - George N H
- Oceaneer Petroleum Suez Ltd.director of
- Holcim Reinsurance Limitedis signatory for
- Beacon Insurance Company Limitedis signatory for
- The Stuart Insurance Group, Ltd.director of
- Oceaneer Petroleum Suez Production Ltd.director of
- Holcim Capital Corporation Ltd.is signatory for
- LHAM Ltd.is signatory for
- Jackson National Life (Bermuda) Ltd.is signatory for
- Price Forbes & Partners (Bermuda) Limiteddirector of
- Oceaneer Egypt Ltd.director of
- MassMutual Holdings (Bermuda) Ltd.director of
- Aldgate Reinsurance Company Limiteddirector of
- Savannah I Bermuda Ltd.director of
- Savannah II Bermuda Ltd.director of
- Savannah III Bermuda Ltd.director of
- SJHS Insurance Limitedis signatory for
- XN Re. Ltd.director of
- XN Re. Ltd.is signatory for
- Cross Bay Capital Re Ltd.director of
- ROP Insurance Ltd.is signatory for
- Best Doctors Insurance Limiteddirector of
- Allied World, Ltddirector of
- Allied World, Ltdvice-president of
- Tiberius REinsurance Company Limiteddirector of
- D&H Reinsurance Company, Ltd.director of
- Diamond Re Ltd.director of
- Minuteman Insurance Company Ltd.director of
- Jersey Re Ltd.director of
- Reliance International Ltd.director of
- Global Logistics I Ltd.director of
- LFG Ltd.director of
- TMB, Ltd.director of
- Panamerican Investments Ltd.director of
- Scimitar (Bermuda) Limiteddirector of
- Oceaneer Energy Ltd.director of
- AlphaCat High Return Fund Ltd.director of
- Emerald Re Ltddirector of
- BRIC Trading Company Ltd.director of
- Global Logistics II Ltd.director of
- GL Finance III Ltd.director of
- Global Container IV Holding Ltd.director of
- GL Finance IV Ltd.director of
- Oakley Opportunities Fund Limiteddirector of
- NBHH (Keepsake) Limitedsecretary of
Kast - Harry B
- Pipe Insurance Ltd.director of
- Pipe Insurance Ltd.vice-president of
- Pipe Holding Ltd.director of
- Pipe Holding Ltd.vice-president of
Leighton - Peter Greig
- Nonsuch Holdings Ltd.director of
- Nonsuch Holdings Ltd.secretary of
Madeiros - Garry A.
- Employee Assistance Programme of Bermudachairman of
- Employee Assistance Programme of Bermudadirector of
- Employee Assistance Programme of Bermudavice-president of
- Utilico Emerging Markets Limiteddirector of
Perinchief - Diane
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Equus International Management Ltd.secretary of
- Polar Reefers Ltd.secretary of
- Willis Faber Services Limitedsecretary of
- Wellbridge Maritime Limitedsecretary of
- BS&R Group Ltd.secretary of
- Nottingham Trading Co. Ltd.secretary of
- Gotco, Ltd.secretary of
- Fishing and Cruising Ltd.secretary of
- Wye Shipping Limitedsecretary of
- Gulf International Lubricants, Ltd.secretary of
- WESTERN METAL SALES LIMITEDsecretary of
- REL Investment Holdings Limitedsecretary of
- International Pacific Securities Limitedsecretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Employee Assistance Programme of Bermudasecretary of
- The Ferry Reach Company Limitedsecretary of
- Dawson & Sons Limitedsecretary of
- EMS Bermuda Limitedsecretary of
- Grandford Maritime Limitedsecretary of
- Marine Gas Transport, Ltd.secretary of
- Dovey Shipping Co. Ltd.secretary of
- Rhymney Shipping Company Limitedsecretary of
- Marway Shipping Limitedsecretary of
- Impex Company Ltd.secretary of
- Casterbridge Marine Limitedsecretary of
- Colony Holdings Ltd.secretary of
- Bristol Shipping Limitedsecretary of
- Exe Shipping Limitedsecretary of
- Severn Shipping Limitedsecretary of
- Airkool Properties Ltd.secretary of
- Mills Creek Properties Ltd.secretary of
- Capital Development Corporation Limitedsecretary of
- Chiltern Investments Limitedsecretary of
- Clyde Holdings Limitedsecretary of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDsecretary of
- NZ Holdings Limitedsecretary of
- Diamond Link (Bermuda) Ltd.secretary of
- Heritage Capital Limitedsecretary of
- OMI Marine Services Limitedsecretary of
- Seagos Tankers Services Limitedsecretary of
- Andean Chemicals Ltd.secretary of
- TORM Crewing Services Limitedsecretary of
- Rondeau Reefers Ltd.secretary of
- ClearWater Systems Ltd.secretary of
- Fair Cheer Investment Ltd.secretary of
- Harvest Tech Investment Ltd.secretary of
- Peakle Union Holdings Limitedsecretary of
- Perfect Score Investment Ltd.secretary of
- Sunny Jade Investment Ltd.secretary of
- Units Key Investment Ltd.secretary of
- Union Express Investment Ltd.secretary of
- SafeGard Medical Limitedsecretary of
- Net Well International Limitedsecretary of
- Gowell Investments Company Inc.secretary of
- Carbondale Enterprises Ltd.secretary of
- SolutionInc Bermuda Limitedsecretary of
- Kowill Investments Inc.secretary of
- SafeGard Medical Group Limitedsecretary of
- Bermuda Insulation Ltd.secretary of
- VMR Trust and Management Limitedsecretary of
- Equipment International Ltd.secretary of
- Conway Shipping Co. Ltd.secretary of
- Bernhard Schulte (Bermuda) Limitedsecretary of
- Garnham & Co. Limitedsecretary of
- Jetcam International Holdings Limitedsecretary of
- Space Resource International, Ltd.secretary of
- CITIC Pacific Communications Limitedsecretary of
- PELHAM Limitedsecretary of
- Engineering World Media Limitedsecretary of
- Stock2Profit Limitedsecretary of
- Jalva Media, Ltd.secretary of
- VIL Finance Ltdsecretary of
- Liquid Funding, Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Solar Development Capital Ltd.secretary of
- CITIC Pacific Aviation Limitedsecretary of
- ANAHARI:IO HOLDINGS LTD.secretary of
- Carapace Consulting Services Ltd.secretary of
- CGT Management Ltd.secretary of
- EGT Management Ltd.secretary of
- Chelsea Properties Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- Lionstone IDF Ltd.secretary of
- Capital Generations Company Ltd.secretary of
- COSL Rig Ltd.secretary of
- Mosvold Shipping Ltd.secretary of
- COSL Craft Ltd.secretary of
- COSL Power Ltd.secretary of
- China Distance Education Holdings Limitedsecretary of
- COSL Superior Ltd.secretary of
- Mosvold Management Ltd.secretary of
- SHENGDA (GROUP) HOLDINGS LTD.secretary of
- Range Petroleum Ltd.secretary of
- RomReal Ltd.secretary of
- COSL Force Ltd.secretary of
- COSL Boss Ltd.secretary of
- COSL Strike Ltd.secretary of
- COSL Seeker Ltd.secretary of
- Mosvold Partner Ltd.secretary of
- Navigo Shipmanagers Bermuda Ltd.secretary of
- Pacific Crossing Limitedsecretary of
- Abbott Strategic Opportunities Limitedsecretary of
- Cronos Ltd.secretary of
- STEELE'S COMPANY LTD.secretary of
- Carestream Holdings (Bermuda) Ltd.secretary of
- Carestream Group Holdings (Bermuda) Ltd.secretary of
- NFD Agro Ltd.secretary of
- Fusion Funding Limitedsecretary of
- Ocean Synergy Limitedsecretary of
- BERMUDA STRIPPING & REFINISHING CO. LTD.secretary of
- Bermuda Alternate Energy Limitedsecretary of
- CRX Intermodal Bermuda Ltd.secretary of
- Cronos Containers Program I Ltd.director of
- BAC Transco Ltd.secretary of
- Berchem Limitedsecretary of
- Ferro Limitedsecretary of
- Eurasia Travel Network Limitedsecretary of
Perry - Gary M.
- Inspiration Office Ltd.director of
- Inspiration Office Ltd.secretary of
Reiss - Deborah
- INWOOD PROPERTY LIMITEDdirector of
Searson - Marion
- Transportation Insurance Limitedvice-president of
Smith - Tudor R
- Barngrove Trust, Theco-trustee of
Spearing - Alfred G
- H. A. & E. Smith, Limiteddirector of
- H. A. & E. Smith, Limitedvice-president of
/06
Adverse media
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