Smith - Janet P.

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  A. F. Smith Trading Company Ltd.

  Also holds roles at 7 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Randall - Debrasecretary of
  • Spurling - Richard Ddirector of

  +4 more companies
• ●

  A.T.K. Asset Management Limited

  Also holds roles at 4 other companies

  • Berry - Angela Sdirector of
  • Burgess - Roger J.director of
  • Campbell - John Douglasdirector of

  +1 more company
• ●

  Allen Value Limited

  Also holds roles at 3 other companies

  • Greenfield - Steven J.director of
  • Greenfield - Steven J.president of
  • Randall - Debrasecretary of
• ●

  Asia Pacific Investment Company Limited

  Also holds roles at 27 other companies

  • Amissah - M Tonesandirector of
  • Amissah - M Tonesanis signatory for
  • Randall - Debrasecretary of

  +24 more companies
• ●

  Aurora (Bermuda) Investment Ltd.

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Aurora Corporationshareholder of
  • AURORA HOLDINGS CORPORATIONshareholder of

  +12 more companies
• ●

  Balmuir Holdings Limited

  Also holds roles at 13 other companies

  • Balmuir Holdings Limitedshareholder of
  • Bliss - Simon Mdirector of
  • Bliss - Simon Mis signatory for

  +10 more companies
• ●

  Bermuda Elevator Service Company, Ltd.

  Also holds roles at 1 other company

  • Spurling - Richard Ddirector of
• ●

  Bermuda Elevator Systems, Ltd.

  Also holds roles at 4 other companies

  • Randall - Debrasecretary of
  • Spurling - Richard Ddirector of
  • Spurling - Richard Dshareholder of

  +1 more company
• ●

  BISHOPHOUSE LIMITED

  Also holds roles at 13 other companies

  • Cedar Management Limitedshareholder of
  • Continental Reinsurance Corporation International Limitedshareholder of
  • Appleby Services (Bermuda) Ltd.secretary of

  +10 more companies
• ●

  Black Emerald (Far East) Ltd.

  Also holds roles at 3 other companies

  • Randall - Debrasecretary of
  • Faries - Timothy Carrickdirector of
  • Faries - Timothy Carrickvice-president of
• ●

  Calumet Investments Limited

  Also holds roles at 15 other companies

  • Bartochski - Michaeldirector of
  • Bellamy - Calvindirector of
  • Berry - Angela Sshareholder of

  +12 more companies
• ●

  CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED

  Also holds roles at 10 other companies

  • Amissah - M Tonesandirector of
  • Erskine - Alex Jdirector of
  • Erskine - Alex Jvice-president of

  +7 more companies
• ●

  Charter House Investment Management, Ltd.

  Also holds roles at 7 other companies

  • Amissah - M Tonesandirector of
  • Amissah - M Tonesanvice-president of
  • Bayston - Darwin M.director of

  +4 more companies
• ●

  China Cathay Tyre Limited

  Also holds roles at 10 other companies

  • China Cathay Tyre Limitedshareholder of
  • Randall - Debrasecretary of
  • Burgess - Roger J.director of

  +7 more companies
• ●

  CHINA CENTURY CEMENT INTERNATIONAL LIMITED

  Also holds roles at 8 other companies

  • Amissah - M Tonesandirector of
  • Randall - Debrasecretary of
  • CAI - Hanxiangdirector of

  +5 more companies
• ●

  CHINA CENTURY CEMENT LIMITED

  Also holds roles at 22 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • CHINA CENTURY CEMENT INTERNATIONAL LIMITEDshareholder of
  • Amissah - M Tonesandirector of

  +19 more companies
• ●

  China Consolidated Foods, Limited

  Also holds roles at 2 other companies

  • Randall - Debrasecretary of
  • Faries - Timothy Carrickdirector of
• ●

  China Copper (Holdings) Limited

  Also holds roles at 4 other companies

  • Amissah - M Tonesandirector of
  • Randall - Debrasecretary of
  • CHEN - Qi Liandirector of

  +1 more company
• ●

  China Toll Bridges & Roads Limited

  Also holds roles at 8 other companies

  • Randall - Debrasecretary of
  • CHENG - Teddydirector of
  • CHEUNG - Hing Man Charissasecretary of

  +5 more companies
• ●

  Conti Chia Tai International Holdings Ltd.

  Also holds roles at 20 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • ADJEMIAN - Vart Kevorkchairman of
  • ADJEMIAN - Vart Kevorkdirector of

  +17 more companies
• ●

  CORONA LTD.

  Also holds roles at 19 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • GLENCORE GRAIN HAMILTON LTD.shareholder of
  • Holdt - Adamsecretary of

  +16 more companies
• ●

  Dah Hann Holdings Limited

  Also holds roles at 1 other company

  • Faries - Timothy Carrickdirector of
• ●

  Deacons Holdings Limited

  Also holds roles at 18 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • AHERNE - Peterdirector of
  • Bean - Dana Ssecretary of

  +15 more companies
• ●

  Deacons Shanghai Limited

  Also holds roles at 18 other companies

  • Deacons Holdings Limitedshareholder of
  • AHERNE - Peterdirector of
  • BERTRAM - James Juliusdirector of

  +15 more companies
• ●

  Deacons Singapore Limited

  Also holds roles at 21 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Deacons Holdings Limitedshareholder of
  • AHERNE - Peterdirector of

  +18 more companies
• ●

  Duffield Trading Limited

  Also holds roles at 16 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Glencore Investments Limitedshareholder of
  • Robinson - Kenneth E Tshareholder of

  +13 more companies
• ●

  Dusco (Bda) Limited

  Also holds roles at 14 other companies

  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of
  • Jones - Monica Joydirector of

  +11 more companies
• ●

  EVANSVILLE INVESTMENTS, LTD.

  Also holds roles at 12 other companies

  • Eve - Jennifer Sdirector of
  • Eve - Jennifer Svice-president of
  • Randall - Debrasecretary of

  +9 more companies
• ●

  FINANCIAL ENGINEERING SYSTEMS LIMITED

  Also holds roles at 7 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Amissah - M Tonesandirector of

  +4 more companies
• ●

  First Pacific Holdings (Bermuda) Limited

  Also holds roles at 10 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • FIRST PACIFIC COMPANY LIMITEDshareholder of
  • Blott - Godfrey A.director of

  +7 more companies
• ●

  FPMF LIMITED

  Also holds roles at 10 other companies

  • Randall - Debrasecretary of
  • BROWN - Ronald Allendirector of
  • BROWN - Ronald Allensecretary of

  +7 more companies
• ●

  Gateway Container International Limited

  Also holds roles at 11 other companies

  • Andersen - Allendirector of
  • Andersen - Allenvice chairman of
  • Randall - Debrasecretary of

  +8 more companies
• ●

  Glencore Exploration Ltd.

  Also holds roles at 31 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Glencore Investments Limitedshareholder of

  +28 more companies
• ●

  GLENCORE FINANCE (BERMUDA) LTD.

  Also holds roles at 26 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • GLENCORE FINANCE (BERMUDA) LTD.shareholder of
  • Holdt - Adamsecretary of

  +23 more companies
• ●

  GLENCORE GRAIN HAMILTON LTD.

  Also holds roles at 25 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Holdt - Adamsecretary of

  +22 more companies
• ●

  GLENCORE GRAIN LTD.

  Also holds roles at 19 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • GLENCORE GRAIN HAMILTON LTD.shareholder of
  • Holdt - Adamsecretary of

  +16 more companies
• ●

  Graham & James LLP Beijing Office Limited

  Also holds roles at 12 other companies

  • AHERNE - Peterdirector of
  • BERTRAM - James Juliusdirector of
  • Blume - Larry D.chairman of

  +9 more companies
• ●

  Grampian Investments Limited

  Also holds roles at 6 other companies

  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of
  • Burns - Michael Jdirector of

  +3 more companies
• ●

  GRANOCO LTD.

  Also holds roles at 16 other companies

  • Holdt - Adamsecretary of
  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of

  +13 more companies
• ●

  HAI HWA INVESTMENT COMPANY, LIMITED

  Also holds roles at 10 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Great China Metal Industrial Company, Limitedshareholder of
  • Randall - Debrasecretary of

  +7 more companies
• ●

  HKSA Trustee (Pvt.) Limited

  Also holds roles at 4 other companies

  • Jones - Monica Joydirector of
  • Jones - Monica Joyvice-president of
  • Counsell - Timothy Jdirector of

  +1 more company
• ●

  Hong Kong Super Auto 1 Limited

  Also holds roles at 4 other companies

  • Amissah - M Tonesandirector of
  • Collis - Judithdirector of
  • Collis - Judithvice-president of

  +1 more company
• ●

  Indo Pacific Group Limited

  Also holds roles at 3 other companies

  • Counsell - Timothy Jdirector of
  • Griffith - Richard Lylechairman of the board of
  • Griffith - Richard Lyledirector of
• ●

  Latin American Coal Marketing Company Ltd.

  Also holds roles at 19 other companies

  • Holdt - Adamsecretary of
  • Betts - Jonathandirector of
  • Betts - Jonathanpresident of

  +16 more companies
• ●

  LAWS INTERNATIONAL HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Ascent Time Limitedshareholder of
  • Beauty Standard Limitedshareholder of

  +6 more companies
• ●

  Mabuhay Space Holdings Limited

  Also holds roles at 5 other companies

  • Chua - Francischairman of
  • Chua - Francisdirector of
  • Chua - Francistreasurer of

  +2 more companies
• ●

  Man Lok International Holdings Limited

  Also holds roles at 6 other companies

  • Randall - Debrasecretary of
  • CHAN - Tatdirector of
  • CHAN - Tatpresident of

  +3 more companies
• ●

  McCathay International Group Limited

  Also holds roles at 2 other companies

  • CHOW - Shok Yungchairman of the board of
  • CHOW - Shok Yungdirector of
• ●

  Mighty Success Holdings Limited

  Also holds roles at 5 other companies

  • Randall - Debrasecretary of
  • TANG - Raymond Yiu Mandirector of
  • CHAN - Mow Fatdirector of

  +2 more companies
• ●

  Mining and Technical Services (Bermuda) Ltd.

  Also holds roles at 20 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • GLENCORE FINANCE (BERMUDA) LTD.shareholder of
  • Holdt - Adamsecretary of

  +17 more companies
• ●

  MTP (Bermuda) Ltd.

  Also holds roles at 9 other companies

  • Berry - Angela Sshareholder of
  • Burgess - Roger J.shareholder of
  • Buisman - G. A.H.director of

  +6 more companies
• ●

  ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Amour - Peter F.secretary of
  • Antoine - Dawnsecretary of

  +10 more companies
• ●

  Orvin Ltd.

  Also holds roles at 25 other companies

  • GLENCORE FINANCE (BERMUDA) LTD.shareholder of
  • Southern Coal Ltd.shareholder of
  • Adams - Gillian F.director of

  +22 more companies
• ●

  Pacific Agri Trading Limited

  Also holds roles at 7 other companies

  • Conti Chia Tai International Holdings Ltd.shareholder of
  • HOER - Michael A.director of
  • Randall - Debrasecretary of

  +4 more companies
• ●

  PACIFIC ASIA GLOBAL HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Randall - Debrasecretary of
  • Carter - Linda Lsecretary of

  +2 more companies
• ●

  Pacific Investments (Asia), Limited

  Also holds roles at 21 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Beckwith - John L.director of
  • Beckwith - John L.is signatory for

  +18 more companies
• ●

  Penbroke Financial Ltd.

  Also holds roles at 6 other companies

  • Hudgins - Jamesdirector of
  • Hudgins - Jamesvice-president of
  • Bridges - Timothy Johndirector of

  +3 more companies
• ●

  Perly Ltd.

  Also holds roles at 15 other companies

  • GLENCORE FINANCE (BERMUDA) LTD.shareholder of
  • Southern Coal Ltd.shareholder of
  • Seez Trading Corp. Ltd.shareholder of

  +12 more companies
• ●

  PIC, Ltd.

  Also holds roles at 8 other companies

  • Arnold - Neal A.director of
  • Randall - Debrasecretary of
  • Reynolds - Paul Ldirector of

  +5 more companies
• ●

  Porton Insurance Company Limited

  Also holds roles at 2 other companies

  • Spurling - Richard Ddirector of
  • Spurling - Richard Dpresident of
• ●

  Premier Overseas Holdings Ltd.

  Also holds roles at 7 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Randall - Debrasecretary of
  • Faries - Timothy Carrickdirector of

  +4 more companies
• ●

  PRIME TOLLWAYS COMPANY LIMITED

  Also holds roles at 20 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Barbosa - Louisasecretary of
  • TransGlobal (Asia) Holdings Limitedshareholder of

  +17 more companies
• ●

  SANDGATE LTD.

  Also holds roles at 25 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Amenechi - Mariesecretary of
  • Amissah - M Tonesandirector of

  +22 more companies
• ●

  Securitised Home Mortgage Corporation (No.1) Ltd.

  Also holds roles at 4 other companies

  • Faries - Timothy Carrickdirector of
  • Collis - Judithdirector of
  • Collis - Judithpresident of

  +1 more company
• ●

  Seven Seas Investments Limited

  Also holds roles at 8 other companies

  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of
  • Jones - Monica Joydirector of

  +5 more companies
• ●

  Simber Investment Limited

  Also holds roles at 8 other companies

  • Amissah - M Tonesandirector of
  • Amissah - M Tonesanvice-president of
  • Robinson - Kenneth E Tdirector of

  +5 more companies
• ●

  SINO AGRITRADE (BERMUDA) CO. LIMITED

  Also holds roles at 12 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Conti Chia Tai International Holdings Ltd.shareholder of
  • Amissah - M Tonesandirector of

  +9 more companies
• ●

  Southern Coal Ltd.

  Also holds roles at 12 other companies

  • Robinson - Kenneth E Tdirector of
  • Campbell - James Wilbertchairman of
  • Campbell - James Wilbertdirector of

  +9 more companies
• ●

  SRT PROPERTIES LIMITED

  Also holds roles at 5 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • A. F. Smith Trading Company Ltd.shareholder of
  • Robinson - Kenneth E Tdirector of

  +2 more companies
• ●

  TeaM Energy Asia-Pacific Limited

  Also holds roles at 35 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Adams - Edwin Halldirector of
  • Ball - William O.director of

  +32 more companies
• ●

  Teapo Holding (Bermuda) Ltd.

  Also holds roles at 15 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Carter - Linda Lsecretary of
  • CHANG - Sung-Lingdirector of

  +12 more companies
• ●

  The Leamington Plantation Company Limited

  Also holds roles at 34 other companies

  • WILLIAM FRITH LIMITEDshareholder of
  • Tanece Limitedshareholder of
  • Adams - Sharon Leeshareholder of

  +31 more companies
• ●

  Transtrade Ltd.

  Also holds roles at 10 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of

  +7 more companies
• ●

  Trasacom Limited

  Also holds roles at 9 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of

  +6 more companies
• ●

  Trasag Limited

  Also holds roles at 3 other companies

  • Robinson - Kenneth E Tdirector of
  • Randall - Debrasecretary of
  • Spurling - Richard Ddirector of
• ●

  WING TAI HOLDINGS (CHINA) LIMITED

  Also holds roles at 5 other companies

  • AU - Dennis Hing Lunsecretary of
  • CHENG - Edward Wai Sunchairman of the board of
  • CHENG - Edward Wai Sunchairman of

  +2 more companies
• ●

  WING TAI HOLDINGS (HONG KONG) LIMITED

  Also holds roles at 5 other companies

  • AU - Dennis Hing Lunsecretary of
  • CHENG - Edward Wai Sunchairman of the board of
  • CHENG - Edward Wai Sunchairman of

  +2 more companies
• ●

  WING TAI HOLDINGS (SINGAPORE) LIMITED

  Also holds roles at 5 other companies

  • AU - Dennis Hing Lunsecretary of
  • CHENG - Edward Wai Sunchairman of the board of
  • CHENG - Edward Wai Sunchairman of

  +2 more companies
• ●

  Yageo Holding International Ltd.

  Also holds roles at 12 other companies

  • Carter - Linda Lsecretary of
  • CHAN - Yan-Shengdirector of
  • CHAN - Yan-Shengsecretary of

  +9 more companies

79 parties · 0 current. Ceased and resigned records are retained as history.