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
- 1
- UBO hops
- 22
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
Independent Agents Insurance Co. (SAC) Ltd. 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
- Independent Agents Insurance Co. (SAC) Ltd.
- Leading Edge Holdings Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain7 flagged hopsStandard
7 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
980 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.
Chatterjee - Frances
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedsecretary of
- CFI Insurers, Ltd.secretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- W.J. Insurance Company Ltd.is signatory for
- W.J. Insurance Company Ltd.secretary of
- Risk Resources, Ltd.is signatory for
- Kane SAC Limitedis signatory for
- Kane SAC Limitedsecretary of
- American Contractors Insurance Group Ltd.is signatory for
- American Contractors Insurance Group Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- First Palisades Limitedsecretary of
- Aviva Re Limitedsecretary of
- Rock Island International Limitedis signatory for
- Rock Island International Limitedsecretary of
- Minerva Insurance Co. Ltd.secretary of
- Three Crowns Insurance Company Limitedis signatory for
- Three Crowns Insurance Company Limitedsecretary of
- Delphi Insurance Company Ltd.secretary of
- XL Winterthur International (Bermuda) Ltd.secretary of
- Manulife (International) Limitedsecretary of
- Triad Assurance Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- Ohio Cap Insurance Company, Ltd.secretary of
- Liberty Bell Insurance, Ltd.secretary of
- North American Assurance and Indemnity Company Ltd.secretary of
- Leamington Reinsurance Company Ltd.is signatory for
- British Indemnity Limitedsecretary of
- Speedbird Insurance Company Limitedsecretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- Olmec Insurance, Ltd.secretary of
- Burville Ltd.secretary of
- XL Winterthur International Services Ltd.secretary of
- GAI Insurance Company, Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.is signatory for
- Hannover Re (Bermuda) Ltd.secretary of
- Manulife Reinsurance Limitedsecretary of
- Capital Reinsurance Company Limitedsecretary of
- Dodge & James Insurance Company Ltd.secretary of
- AUTO DEALERS INSURANCE COMPANY LIMITEDsecretary of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- Winplan Assurance Bermuda Limitedis signatory for
- Winplan Assurance Bermuda Limitedsecretary of
- Itasca Insurance Limitedsecretary of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.secretary of
- Tryon Assurance Company, Ltd.secretary of
- Lone Star Insurance Company, Ltd.secretary of
- International Insurance Consulting Services Ltd.secretary of
- Radian Reinsurance (Bermuda) Limitedis signatory for
- Windsor Parc Ltd.secretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- W. A. Taft Insurance Brokers Ltd.secretary of
- Latin Pacific Capital Limitedsecretary of
- Hedge Re (Bermuda) Limitedsecretary of
- American Fidelity (China), Ltd.secretary of
- Hedge Holdings Limitedsecretary of
- Rex Re Insurance Ltd.secretary of
- Hedge Re (USA) Limitedsecretary of
- Hedge Re Services Limitedsecretary of
- NJ Car Insurance Company Ltd.is signatory for
- NJ Car Insurance Company Ltd.secretary of
- Quaker Insurance Company Limitedsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- KODA Insurance Group, Ltd.secretary of
- Tarheel Insurance Company, Ltd.is signatory for
- Tarheel Insurance Company, Ltd.secretary of
- Flagstaff Insurance Company Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Manulife International Holdings Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Atlantic Search Limitedsecretary of
- GAI (Bermuda) Ltd.secretary of
- Midway Thrust Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- Investors Financial Guaranty, Ltd.secretary of
- Paradigm Partners International Limitedsecretary of
- Newstead Group International, Ltd.secretary of
- AAA Reinsurance Limitedis signatory for
- AAA Reinsurance Limitedsecretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Futuro Insurance Company Limitedsecretary of
- Evergreen Insurance Company Limitedsecretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- IFP Holdings Ltd.secretary of
- Lakewood Insurance Limitedsecretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- Sage Re (Bermuda) Ltd.secretary of
- Leading Edge Holdings Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- Vision Reinsurance Company Limitedsecretary of
- Parkwood Reinsurance Company Ltd.secretary of
- Fields Holding Company Ltd.secretary of
- Ericsson Ltd.secretary of
- Boston Re Ltd.secretary of
- Old Mutual (Bermuda) Ltd.secretary of
- Sun Microsystems Technology Ltd.secretary of
- TMK RE, Ltd.secretary of
- Northstar Financial Services (Bermuda) Ltd.secretary of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- Manulife Holdings (Bermuda) Limitedsecretary of
- HARRINGTON INTERNATIONAL INSURANCE LTD.secretary of
- Pearl Street Group Ltd.secretary of
- Mirant (Bermuda), Ltd.is signatory for
- Mirant (Bermuda), Ltd.secretary of
- AggCap Holding, Ltd.secretary of
- AggCap Insurance, Ltd.secretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Geo Services Resources Ltd.secretary of
- Curelife Ltd.secretary of
- Millipore Bioscience Caribe, Ltd.secretary of
- Magna Carta Life Insurance Ltd.secretary of
- Winterthur Atlantic Ltd.is signatory for
- Winterthur Atlantic Ltd.secretary of
- Burlington Northern Santa Fe Insurance Company, Ltd.secretary of
- IES Reinsurance, Ltd.secretary of
- BISYS Global Holdings, Ltd.secretary of
- BISYS Financial Services, Ltd.secretary of
- BISYS Offshore Holdings, Ltd.secretary of
- Tectran (Bermuda) Limitedsecretary of
- Gee Em (Bermuda) Limitedsecretary of
- CARE, Ltd.secretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Retention Alternatives, Ltdsecretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Acordia Brokerage Services Ltd.secretary of
- Aspen Insurance Limitedsecretary of
- NFSB Investments Ltd.secretary of
- SRS Access Ltd.secretary of
- Archimedes Risk Solutions, Ltd.secretary of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.secretary of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.secretary of
- Camlann Holdings Ltd.secretary of
- Ruxton Insurance Company, Ltd.secretary of
- Laurel Indemnity Co. Ltd.is signatory for
- Laurel Indemnity Co. Ltd.secretary of
- Jackson National Life (Bermuda) Ltd.secretary of
- AWCI Insurance Company, Ltd.secretary of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.secretary of
- Banyan Re, Ltd.secretary of
- Assurex Global Reinsurance, Ltd.is signatory for
- Assurex Global Reinsurance, Ltd.secretary of
- AAA International Limitedsecretary of
- AAA Risk Solutions Limitedis signatory for
- AAA Risk Solutions Limitedsecretary of
- Manulife Reinsurance (Bermuda) Limitedsecretary of
- NF Reinsurance Ltd.secretary of
- Vance General Insurance Company Limitedsecretary of
- Manulife European Holdings (Bermuda) Limitedsecretary of
- Credit Derivatives Limitedsecretary of
- Global Life Ltd.is signatory for
- Global Life Ltd.secretary of
- YRC Assurance Co. Ltd.secretary of
- Manulife Enterprises (Bermuda) Limitedsecretary of
- Fisher Bermuda Holdings Limitedsecretary of
- ParaLife Re Ltd.secretary of
- Challenger Ltd.secretary of
- Boston Insurance SAC Ltd.secretary of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedsecretary of
- Phoenix Holdings (Bermuda) Ltd.secretary of
- Access Capital Ltd.secretary of
- Access Financial Group Ltd.secretary of
- Phoenix Reinsurance Ltd.secretary of
- Modal Reinsurance Ltd.secretary of
- Generation Life Ltd.is signatory for
- Generation Life Ltd.secretary of
- Independent Contractor Protection Assurance Ltd.is signatory for
- Independent Contractor Protection Assurance Ltd.secretary of
- American Overseas Reinsurance Company Limitedsecretary of
- GenTwo Ltd.is signatory for
- GenTwo Ltd.secretary of
- CVI Bermuda Re Ltd.secretary of
- Catlin (CHUKL) Holdings Limitedsecretary of
- Catlin (WUPLC) Holdings Limitedsecretary of
- GAI Holding Bermuda Ltd.secretary of
- EIS Services (Bermuda) Limitedsecretary of
- Speedbird Cash Management Limitedsecretary of
- MLI Bermuda Holdings Limitedsecretary of
- American Overseas Group Limitedsecretary of
- Universal Re-Insurance Company Limitedsecretary of
- Annuity and Life Re (Holdings), Ltd.secretary of
- Annuity and Life Reassurance, Ltd.secretary of
- P2international, Ltd.secretary of
- Manulife Finance (Bermuda) Limitedsecretary of
- Kaltenberg Limitedsecretary of
- Kaltenberg Overseas Limitedsecretary of
- W. A. Taft & Co. Limitedsecretary of
- Garden State Insurance Co., Ltd.secretary of
- Shinnecock Insurance, Limitedsecretary of
- Blackwolf Insurance Co., Ltd.secretary of
- Chattahoochee Insurance Co., Ltd.secretary of
Costello - John R
- Leading Edge Holdings Ltd.director of
- Leading Edge Holdings Ltd.shareholder of
Garrett - Dennis
- Leading Edge Holdings Ltd.director of
Higgins - Edgar J
- Leading Edge Holdings Ltd.director of
- Leading Edge Holdings Ltd.shareholder of
Jackson - E Charles (Ned)
- Arion Insurance Company Limiteddirector of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limiteddirector of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limiteddirector of
- Mariner Reinsurance Company Limitedvice-president of
- Eigg Bermuda Ltd.director of
- Eigg Bermuda Ltd.vice-president of
- EBP RE, Ltd.director of
- EBP RE, Ltd.vice-president of
- FOOD PROCESSORS ASSURANCE LTD.director of
- Rock Island International Limiteddirector of
- Delphi Insurance Company Ltd.director of
- Quic Ltd.director of
- Quic Ltd.is signatory for
- Grove Properties Ltd.director of
- Grove Properties Ltd.shareholder of
- Richmond Management Services (Bermuda) Limiteddirector of
- Manulife (International) Reinsurance Limiteddirector of
- Manulife (International) Reinsurance Limitedvice-president of
- Ohio Cap Insurance Company, Ltd.director of
- Ohio Cap Insurance Company, Ltd.vice-president of
- CL International Insurance Company Ltd.director of
- Sunningdale Holdings Limiteddirector of
- Mid-Ocean Paints Ltd.director of
- Mid-Ocean Paints Ltd.vice-president of
- Otis Elevator Company (Bermuda) Ltd.director of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- Sunshine Insurance, Limiteddirector of
- Sunshine Insurance, Limitedvice-president of
- Manulife Reinsurance Limiteddirector of
- Manulife Reinsurance Limitedvice-president of
- Small Holdings Limiteddirector of
- Marias Falls Insurance Co., Limiteddirector of
- COR Insurance Limiteddirector of
- COR Insurance Limitedis signatory for
- COR Limiteddirector of
- COR Limitedis signatory for
- The Great Southeast Insurance Company, Ltd.director of
- The Great Southeast Insurance Company, Ltd.vice-president of
- American Fidelity Offshore Investments Ltd.director of
- Latin Pacific Capital Limitedchairman of the board of
- Latin Pacific Capital Limiteddirector of
- Sun Life Financial Services Limiteddirector of
- Sun Life Financial Services Limitedvice-president of
- PLD Holdings Limiteddirector of
- PLD Holdings Limitedvice-president of
- CHINA TELECOM LIMITEDdirector of
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Re (Bermuda) Limitedvice-president of
- American Fidelity (China), Ltd.director of
- Aetna Risk Indemnity Company, Ltd.director of
- AGI Assurance Company Ltd.director of
- CCI Investment Company Ltd.director of
- Primary Group Limiteddirector of
- Primary Group Limitedis signatory for
- TCRU (Bermuda) Limiteddirector of
- TCRU (Bermuda) Limitedis signatory for
- Rock Bridge, Ltd.director of
- Foresight Insurance Ltd.director of
- Orasense Ltd.director of
- Noah Insurance Company Ltd.director of
- Noah Insurance Company Ltd.vice-president of
- Leading Edge Holdings Ltd.director of
- Monument Limiteddirector of
- Grupo Primary Holdings Ltd.director of
- Grupo Primary Holdings Ltd.is signatory for
- Grupo Primary Ltd.director of
- Grupo Primary Ltd.is signatory for
- Sooner Insurance Brokers Limiteddirector of
- UK General Insurance Holdings Limiteddirector of
- UK General Insurance Holdings Limitedis signatory for
- Primary Syndicates Limiteddirector of
- Primary Management (Bermuda) Ltd.director of
- UK General Insurance (Bermuda) Limiteddirector of
- UK General Insurance (Bermuda) Limitedis signatory for
- Smithfield Insurance Co. Ltd.director of
- Ocean Re, Ltd.director of
- Ocean Re, Ltd.vice-president of
- Geo Services Resources Ltd.director of
- Geo Services Resources Ltd.vice-president of
- TRIP Insurance Co., Ltd.director of
- Endurance Specialty Insurance Ltd.director of
- Endurance Specialty Insurance Ltd.vice-president of
- Primary (SAC) Limiteddirector of
- Aetna Global Benefits (Bermuda) Limiteddirector of
- Aetna Global Benefits (Bermuda) Limitedis signatory for
- Succession Strategies (Bermuda) Limiteddirector of
- Whirlpool Insurance Company, Ltd.director of
- Aspen Insurance Holdings Limitedchairman of
- Aspen Insurance Holdings Limiteddirector of
- Goodhealth Worldwide (Global) Limiteddirector of
- Goodhealth Worldwide (Global) Limitedis signatory for
- Endurance Specialty Holdings Ltd.director of
- Acadia Wealth Management Ltd.director of
- HepaSense Ltd.director of
Ketchum - Donald D
- Leading Edge Holdings Ltd.director of
- Leading Edge Holdings Ltd.shareholder of
Mackoul - Robert E
- Leading Edge Holdings Ltd.director of
- Leading Edge Holdings Ltd.shareholder of
McComb - Andrew
- SURETY INTERNATIONAL LTD.director of
- SURETY INTERNATIONAL LTD.is signatory for
- FOOD PROCESSORS ASSURANCE LTD.director of
- FOOD PROCESSORS ASSURANCE LTD.president of
- T & M Escrow Subsidiary Ltd.vice-president of
- CBO Management Ltd.director of
- British Indemnity Limiteddirector of
- British Indemnity Limitedis signatory for
- British Indemnity Limitedpresident of
- British Indemnity Limitedvice-president of
- Guardian Re (SAC) Ltd.director of
- Guardian Re (SAC) Ltd.is signatory for
- Guardian Re (SAC) Ltd.vice-president of
- National Bankers Risk Insurance Company Ltd.director of
- National Bankers Risk Insurance Company Ltd.is signatory for
- National Bankers Risk Insurance Company Ltd.vice-president of
- WESFARMERS RISK MANAGEMENT LIMITEDdirector of
- WESFARMERS RISK MANAGEMENT LIMITEDis signatory for
- Rittenhouse Square Indemnity Ltd.director of
- Rittenhouse Square Indemnity Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.president of
- W. A. Taft Insurance Brokers Ltd.director of
- KBDA Holdings, Ltd.director of
- KS Island Holdings Ltd.director of
- FRMT, Ltd.director of
- Tooling & Machining Holding Co. Ltd.is signatory for
- Tooling & Machining Holding Co. Ltd.vice-president of
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.vice-president of
- Futuro Insurance Company Limiteddirector of
- Futuro Insurance Company Limitedis signatory for
- Futuro Insurance Company Limitedvice-president of
- Glenmore, Ltd.director of
- Leading Edge Holdings Ltd.vice-president of
- Gettysburg National Indemnity (SAC) Ltd.director of
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.president of
- ARG Risk Management Limiteddirector of
- ARG Risk Management Limitedis signatory for
- Wyndham Insurance Company (SAC) Ltd.director of
- Wyndham Insurance Company (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.president of
- Allegro Insurance Management Ltd.director of
- Allegro Insurance Management Ltd.is signatory for
- Allegro Insurance Management Ltd.president of
- Camlann Holdings Ltd.director of
- Camlann Holdings Ltd.is signatory for
- Camlann Holdings Ltd.president of
- Metal Working Insurance Limiteddirector of
- Metal Working Insurance Limitedis signatory for
- Metal Working Insurance Limitedvice-president of
- Construction Insurance and Risk Captive of America, Limitedis signatory for
- Construction Insurance and Risk Captive of America, Limitedvice-president of
- WorleyParsons Risk Management Limiteddirector of
- WorleyParsons Risk Management Limitedis signatory for
- WorleyParsons Risk Management Limitedvice-president of
- Annuity and Life Re (Holdings), Ltd.director of
- Annuity and Life Re (Holdings), Ltd.is signatory for
- Annuity and Life Re (Holdings), Ltd.vice-president of
- Annuity and Life Reassurance, Ltd.director of
- Annuity and Life Reassurance, Ltd.is signatory for
- Annuity and Life Reassurance, Ltd.vice-president of
- W. A. Taft & Co. Limiteddirector of
- Amerisure Re (Bermuda) Ltd.director of
McGrath - Gerald E
- Leading Edge Holdings Ltd.shareholder of
Menikheim - Robert William
- Leading Edge Holdings Ltd.chairman of
- Leading Edge Holdings Ltd.director of
- Leading Edge Holdings Ltd.shareholder of
Poppa - Richard A
- Leading Edge Holdings Ltd.director of
- Leading Edge Holdings Ltd.shareholder of
Turner - Margaret
- British Indemnity Limitedis signatory for
- British Indemnity Limitedvice-president of
- National Bankers Risk Insurance Company Ltd.is signatory for
- Rittenhouse Square Indemnity Ltd.is signatory for
- Gettysburg National Indemnity (SAC) Ltd.is signatory for
- Wyndham Insurance Company (SAC) Ltd.vice-president of
Western - Steven
- WINWOOD INSURANCE COMPANY LTD.director of
- WINWOOD INSURANCE COMPANY LTD.vice-president of
- Glenmore, Ltd.secretary of
- Leading Edge Holdings Ltd.vice-president of
- Gettysburg National Indemnity (SAC) Ltd.director of
- Wyndham Insurance Company (SAC) Ltd.director of
White - F Chesley
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Ashwood Reinsurnace Limitedvice-president of
- The Belmont Shipping Company Limiteddirector of
- Counter Limiteddirector of
- Capge Limiteddirector of
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limiteddirector of
- Save & Prosper International Insurance Limitedsecretary of
- Dirnan Insurance Company Limiteddirector of
- Inter-World Insurance Company Limiteddirector of
- Jafer Limiteddirector of
- Jamestown Insurance Company Limiteddirector of
- Jermyn Company Limitedchairman of the board of
- Jermyn Company Limitedchief executive officer of
- Jermyn Company Limiteddirector of
- Mariner Reinsurance Company Limiteddirector of
- News Publishers Limiteddirector of
- St. Pancras Company Limiteddirector of
- St. Pancras Company Limitedvice-president of
- Pink Beach Limiteddirector of
- Pittstown Developments Limiteddirector of
- Pittstown Developments Limitedshareholder of
- Pittstown Developments Limitedvice-president of
- Shipping Industry Mutual Assurance Association Limiteddirector of
- Shipping Industry Mutual Assurance Association Limitedsecretary of
- Savannah Company Limiteddirector of
- Sea-Land Construction Limiteddirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- Sea Stars Company Limitedpresident of
- Singh Brothers Limiteddirector of
- Singh Brothers Limitedpresident of
- Supreme Insurance Company Limiteddirector of
- Tarpon Company Limiteddirector of
- Teddington Company Limiteddirector of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedpresident of
- Dolphin International Vineyards Limitedshareholder of
- IUM Re-Group Ltd.director of
- IUM Re-Group Ltd.vice-president of
- Union Pacific Re-Insurance and General Co. Ltd.director of
- Union Pacific Re-Insurance and General Co. Ltd.vice-president of
- Monmouth Ltd.director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limiteddirector of
- The West of England Steamship Owners Mutual Association (Bermuda) Limitedvice-president of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDpresident of
- Mitre Insurance Company Limiteddirector of
- Mitre Insurance Company Limitedpresident of
- Hudson Company Limiteddirector of
- Albany Management Company Limiteddirector of
- Aluminium Atlantic Company Limiteddirector of
- Bermuda Capital Company Limiteddirector of
- Bermuda Capital Company Limitedpresident of
- Kennet Company Limiteddirector of
- Wayfarer Insurance Ltd.director of
- Mayflower Limiteddirector of
- Highlands Limiteddirector of
- Highlands Overseas Limiteddirector of
- Lizard Limiteddirector of
- Lizard Limitedvice-president of
- Mutual Insurance Company Limiteddirector of
- Mutual Insurance Company Limitedsecretary of
- Mutual Insurance Company Limitedvice-president of
- New Windsor Hotel Company Limiteddirector of
- New Windsor Hotel Company Limitedvice-president of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Golden West Indemnity Company Limiteddirector of
- Golden West Indemnity Company Limitedsecretary of
- Territorial Insurance Company Limiteddirector of
- Territorial Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedvice-president of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- United Insurance Company Limitedsecretary of
- Guybulk Shipping Limiteddirector of
- St. Regis Insurance Company Limitedis signatory for
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedvice-president of
- Castle Harbour Insurance Limiteddirector of
- Castle Harbour Insurance Limitedpresident of
- Linco Limiteddirector of
- Linco Limitedpresident of
- Linco Limitedvice-president of
- Pittstown Properties Limiteddirector of
- Pittstown Properties Limitedvice-president of
- Reid Finance Limiteddirector of
- Utility Services Insurance Company Limiteddirector of
- Pico Limiteddirector of
- Pico Limitedsecretary of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedpresident of
- Lingspur Limitedshareholder of
- Lingspur Limitedvice-president of
- TRANSWORLD OIL LIMITEDdirector of
- Appleby Management (Bermuda) Ltd.director of
- Japan Energy (Bermuda) Co., Ltd.director of
- STRATFORD INSURANCE COMPANY, LTD.director of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- SURETY INTERNATIONAL LTD.director of
- SDI (Investments) Limiteddirector of
- High Ridge Company Limiteddirector of
- Willis Faber Services Limiteddirector of
- Willis Faber Services Limitedpresident of
- Armac Ltd.director of
- Armac Ltd.vice-president of
- Genesis Limiteddirector of
- Genesis Limitedsecretary of
- First Palisades Limiteddirector of
- SANDSWIRL LIMITEDdirector of
- Garden Insurance Company, Ltd.director of
- Washington Properties (Bermuda) Limiteddirector of
- Washington Properties (Bermuda) Limitedvice-president of
- A.I.C. LIMITEDdirector of
- Offshore Insurance Brokerage Ltd.is signatory for
- Bermuda High Ltd.shareholder of
- Smith (Bermuda) Ltddirector of
- Smith (Bermuda) Ltdvice-president of
- Henrietta von Jahnke (Bermuda) Limiteddirector of
- Shropshire Limiteddirector of
- Manpower Services International Ltd.director of
- Manpower Services International Ltd.vice-president of
- E.D.& F. Man (Bermuda) Limiteddirector of
- Arlington Limiteddirector of
- Arlington Limitedsecretary of
- Sioux Company Ltd.director of
- Nan Fung Shipping Management Ltd.director of
- Nan Fung Shipping Management Ltd.president of
- Transpetrol Holding Limiteddirector of
- ARK INTERNATIONAL LIMITEDdirector of
- Ripplewood International Ltd.director of
- Stardust International Ltd.director of
- Stardust International Ltd.vice-president of
- GARRARD PRODUCTS LIMITEDdirector of
- The Medical Centre Insurance Company, Ltd.director of
- Curtis Bay Insurance Co., Ltd.director of
- SIA Insurance Company, (Risk Retention Group) Ltd.director of
- Oil Basins Limiteddirector of
- Oil Basins Limitedvice-president of
- Bedins Ltd.director of
- North Sea Oil Company Ltd.director of
- North Sea Oil Company Ltd.shareholder of
- Greenleaf, Ltd.director of
- Riyad Insurance Company Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- Berdaland Company Limiteddirector of
- Mudaland Company Limiteddirector of
- Waders Investment Company Limiteddirector of
- Yeoman Development Company Limiteddirector of
- MUSTIQUE MANOR LIMITEDdirector of
- Oceaneer Petroleum Suez Ltd.director of
- Oceaneer Petroleum Suez Ltd.shareholder of
- IEC Limiteddirector of
- IEC Limitedvice-president of
- SOUTER SHIPPING (BERMUDA) LTD.director of
- GLENCORE GRAIN LTD.director of
- DAYSPRING HOLDINGS LTD.director of
- Transpetrol Limiteddirector of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedshareholder of
- A.S. & K. Trusts Limiteddirector of
- Haverstock Limitedpresident of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Albatros Sailing Company Limiteddirector of
- Albatros Sailing Company Limitedshareholder of
- Albatros Sailing Company Limitedvice-president of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDshareholder of
- Environmental Services Ltd.director of
- Robin Insurance Company Limiteddirector of
- Wheeling Insurance Ltd.director of
- Canterbury Insurance Company Limiteddirector of
- Canterbury Insurance Company Limitedvice-president of
- Emerald Coast Reinsurance Company Ltd.director of
- Three Crowns Insurance Company Limiteddirector of
- Three Crowns Insurance Company Limitedpresident of
- Doder Trust Limiteddirector of
- Dunard Insurance Group Limiteddirector of
- Pure Products Limiteddirector of
- Pure Products Limitedvice-president of
- USA PETROLEUM (BERMUDA) LIMITEDdirector of
- USA PETROLEUM (BERMUDA) LIMITEDshareholder of
- Delphi Insurance Company Ltd.director of
- Delphi Insurance Company Ltd.vice-president of
- Flagston Company Limiteddirector of
- Flagston Company Limitedvice-president of
- Singh Holdings Inc.director of
- Singh Holdings Inc.treasurer of
- Singh Holdings Inc.vice-president of
- Phoenix Limiteddirector of
- Key-Royal Reinsurance Company, Limiteddirector of
- Key-Royal Reinsurance Company, Limitedis signatory for
- GRANOCO LTD.director of
- World Distributors Limiteddirector of
- World Distributors Limitedvice-president of
- DATAELECTRONICS LIMITEDdirector of
- DATAELECTRONICS LIMITEDvice-president of
- Kenwood Holdings Ltd.is signatory for
- Quic Ltd.director of
- Bay Investments Ltd.director of
- Bay Investments Ltd.president of
- Inlet Investments Ltd.director of
- Inlet Investments Ltd.president of
- T.W. SECURITIES LIMITEDdirector of
- GLENCORE GRAIN HAMILTON LTD.director of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- GLENCORE GRAIN HAMILTON LTD.vice-president of
- Mottram Limiteddirector of
- Piltech Limiteddirector of
- Piltech Limitedpresident of
- Bay State Insurance Company, Ltd.director of
- Bay State Insurance Company, Ltd.is signatory for
- PROFESSIONAL RESOURCES LTD.director of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedvice-president of
- Suninvest Limiteddirector of
- Bermuda Snorkelling Cruises Ltd.director of
- Bermuda Snorkelling Cruises Ltd.vice-president of
- Harrington Sound Insurance Limiteddirector of
- Harrington Sound Insurance Limitedpresident of
- Hamfer S.A.director of
- Hamfer S.A.vice-president of
- Mount Wyndham Development Limitedshareholder of
- Transguard Insurance Ltd.director of
- ORBEX LIMITEDdirector of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.president of
- Independent Management Ltd.director of
- Independent Management Ltd.is signatory for
- Baker Hughes de Colombia Limiteddirector of
- SANDGATE LTD.director of
- SANDGATE LTD.president of
- SANDGATE LTD.shareholder of
- FELDEN HOLDINGS LTD.director of
- FELDEN HOLDINGS LTD.president of
- FELDEN HOLDINGS LTD.shareholder of
- Grove Properties Ltd.director of
- Grove Properties Ltd.shareholder of
- Moore McCormack (Bermuda) Ltd.director of
- Moore McCormack (Bermuda) Ltd.president of
- Moore McCormack (Bermuda) Ltd.vice-president of
- United Overseas Transport and Trading Corporation Limiteddirector of
- Simber Investment Limiteddirector of
- Simber Investment Limitedpresident of
- GTE Life Insurance Company Limiteddirector of
- GTE Life Insurance Company Limitedvice-president of
- AMF Insurance Company of Bermuda Limited (The)director of
- South Success Shipping Inc.director of
- South Sea Shipping Inc.director of
- Sunly (Bermuda) Company Limiteddirector of
- FRAMEWORKS LIMITEDdirector of
- FRAMEWORKS LIMITEDshareholder of
- Ferrat Investment Limiteddirector of
- Fairfax Investment Limiteddirector of
- Nan Fung Shipping Limiteddirector of
- Empire Insurance Limiteddirector of
- Empire Insurance Limitedsecretary of
- Raphael Limiteddirector of
- Acton Investment Limiteddirector of
- Pagett Investment Limiteddirector of
- South Lake Shipping Inc.director of
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE (BERMUDA) LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE HOLDINGS LIMITEDshareholder of
- MOORE INTERNATIONAL LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDshareholder of
- LIVERPOOL ASSOCIATES, LTD.director of
- PRINT MANAGEMENT LIMITEDdirector of
- PRINT MANAGEMENT LIMITEDis signatory for
- Belleview Inc.director of
- SHIRES INSURANCE LIMITEDdirector of
- SHIRES INSURANCE LIMITEDpresident of
- AL NASSR LTD.shareholder of
- K.C. Wong Education Foundation (Bermuda) Limiteddirector of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-president of
- Fenrir Limiteddirector of
- Fenrir Limitedvice-president of
- QIT Madagascar Minerals, Ltd.director of
- Mayo Insurance Company Limiteddirector of
- Mayo Insurance Company Limitedshareholder of
- Reynolds International (China) Ltd.director of
- Monarch Resources Limiteddirector of
- MDB (Bermuda) Ltd.director of
- Hecla Resources Investments Limiteddirector of
- Hecla Resources Investments Limitedvice-president of
- FIBRAS LIMITEDshareholder of
- Balmuir Holdings Limiteddirector of
- BD Insurance Limiteddirector of
- BD Insurance Limitedis signatory for
- BD Insurance Limitedsecretary of
- Airline Services Limiteddirector of
- Airline Services Limitedshareholder of
- Airline Services Limitedvice-president of
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDshareholder of
- Baygrape Limiteddirector of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.director of
- Carrier Insurance Company Limiteddirector of
- Carrier Insurance Company Limitedvice-president of
- Eurocan (Bermuda) Ltd.director of
- Lundin Oil Limiteddirector of
- Tricor Co. Ltd.director of
- Red Barracks Ltd.director of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.president of
- Red Barracks Ltd.shareholder of
- Red Barracks Ltd.vice-president of
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- British Indemnity Limiteddirector of
- Swiss Retail Insurance Company Ltd.director of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.director of
- C.T. PROGRESSIVE (H. K.) LTD.director of
- C.T. PROGRESSIVE (BANGKOK) LTD.director of
- Exploration Management Services Ltd.director of
- MIMOSA COMPANY LIMITEDdirector of
- MIMOSA COMPANY LIMITEDpresident of
- Nissan Mangement (Bermuda) Limiteddirector of
- Nissan Mangement (Bermuda) Limitedsecretary of
- CONCORD ENTERPRISE INSURANCE CO. LTD.director of
- CONCORD ENTERPRISE INSURANCE CO. LTD.secretary of
- CONCORD ENTERPRISE INSURANCE CO. LTD.shareholder of
- Allen Value Limiteddirector of
- Flying Lion Limiteddirector of
- Eiger Jet Limiteddirector of
- Canterbury Investments Ltd.director of
- Canterbury Investments Ltd.vice-president of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- Rio Tinto Escondida Limiteddirector of
- Rio Tinto Escondida Limitedpresident of
- TSM INTERNATIONAL LTD.director of
- TSM INTERNATIONAL LTD.president of
- Dawson & Sons Limiteddirector of
- Dawson & Sons Limitedvice-president of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.president of
- POLAR INVESTMENT LTD.shareholder of
- International Sales And Leasing Co. Ltd.director of
- International Sales And Leasing Co. Ltd.president of
- White Sands Holdings Limiteddirector of
- White Sands Holdings Limitedvice-president of
- PALADIN LIMITEDdirector of
- Gulfstream Resources Offshore Ltd.director of
- Riddells Bay Marina Limiteddirector of
- Riddells Bay Marina Limitedvice-president of
- Harilela Hotels Limiteddirector of
- Harilela Hotels Limitedshareholder of
- Transpetrol Shipping Ltd.director of
- SOMERS SUPERMART LIMITEDdirector of
- SOMERS SUPERMART LIMITEDshareholder of
- South Cheer Shipping Inc.director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDdirector of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Perry Assurance Limiteddirector of
- Inter-Ocean Reinsurance Company Ltd.director of
- Inter-Ocean Reinsurance Company Ltd.vice-president of
- Golden Spike Energy Indonesia Limiteddirector of
- Golden Spike Energy Indonesia Limitedvice-president of
- South Resource Shipping Inc.director of
- Lundin Investments Limiteddirector of
- BT Shipping Limiteddirector of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.director of
- Pitt & Company Ltd.director of
- Pitt & Company Ltd.vice-president of
- Millbrook Holdings Ltd.director of
- Millbrook Holdings Ltd.vice-president of
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- Bermuda Tobacco Distributors Ltd.director of
- Bermuda Tobacco Distributors Ltd.vice-president of
- N.I. Limiteddirector of
- Applied Biosystems Insurance Company Ltd.director of
- Mid-Ocean Paints Ltd.director of
- Mid-Ocean Paints Ltd.president of
- Bermuda Construction Services Ltd.director of
- Duffield Trading Limiteddirector of
- Duffield Trading Limitedshareholder of
- Duffield Trading Limitedvice-president of
- Glencore Exploration Ltd.director of
- Glencore Exploration Ltd.shareholder of
- Glencore Exploration Ltd.vice-president of
- Verder (Bermuda) Limiteddirector of
- Sunrise Holdings Ltd.director of
- Sunrise Holdings Ltd.president of
- Westwood Ltd.director of
- Westwood Ltd.president of
- Marley Beach Cottages Limiteddirector of
- Lundin Albania Limiteddirector of
- Suncor Energy En Naga Limiteddirector of
- CORAY LIMITEDdirector of
- VAUGHAN LIMITEDdirector of
- Impex Company Ltd.director of
- Impex Company Ltd.president of
- Lundin Sudan Limiteddirector of
- Inter-Ocean Services Ltd.director of
- Inter-Ocean Services Ltd.vice-president of
- Inter-Ocean Holdings Ltd.director of
- Inter-Ocean Holdings Ltd.is signatory for
- Inter-Ocean Holdings Ltd.vice-president of
- Mid-Atlantic Coatings Ltd.director of
- Mid-Atlantic Coatings Ltd.president of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- Bright Capital Fund Management (Bermuda) Limitedpresident of
- Hamden Assurance Company Limitedshareholder of
- ST. PANCRAS TOO COMPANY, LTD.director of
- ST. PANCRAS TOO COMPANY, LTD.shareholder of
- ST. PANCRAS TOO COMPANY, LTD.vice-president of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- KINGSTON ASSOCIATES, LTD.director of
- DOLLY'S BAY LIMITEDdirector of
- DOLLY'S BAY LIMITEDis signatory for
- Olivewood Limiteddirector of
- Sea-Land Limiteddirector of
- Shadow Limiteddirector of
- Gold Cup Limiteddirector of
- Gold Cup Limitedpresident of
- Lumbermen's Insurance Company Ltd.director of
- Yanbal International Corp. Ltd.director of
- SDB Limiteddirector of
- SDB Limitedvice-president of
- UPT Global, Ltd.director of
- SBI Reinsurance Company Ltd.shareholder of
- Eurocan (Las Monas) Ltd.director of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.vice-president of
- Marcor Development Limiteddirector of
- Marcor Development Limitedpresident of
- E. B. Properties Limiteddirector of
- E. B. Properties Limitedpresident of
- E. B. Properties Limitedshareholder of
- Lundin Sudan (Halaib) Limiteddirector of
- Beljor International Corp. Ltd.director of
- Serco International Corp. Ltd.director of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDdirector of
- Advent Shipping Limiteddirector of
- Advent Shipping Limitedpresident of
- Yobel Limiteddirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- Dodge & James Insurance Company Ltd.director of
- DHL International Limiteddirector of
- DHL International Limitedpresident of
- DHL International Limitedshareholder of
- Omega II Insurance Limiteddirector of
- Lundin Vietnam Limiteddirector of
- Lundin Malaysia Limiteddirector of
- Northern National Insurance Ltd.director of
- Long-Tail Risk Insurers, Ltd.shareholder of
- Pediatric Assurance Company, Ltd.director of
- Infrontier Limiteddirector of
- Infrontier Limitedshareholder of
- Marias Falls Insurance Co., Limiteddirector of
- Marias Falls Insurance Co., Limitedvice-president of
- WATERMILL LIMITEDdirector of
- WATERMILL LIMITEDpresident of
- WATERMILL LIMITEDshareholder of
- Guardian Re (SAC) Ltd.director of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedpresident of
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Oceaneer Petroleum Suez Production Ltd.director of
- L.A. Services Limitedshareholder of
- Shaw and Bradley Ltd.director of
- Shaw and Bradley Ltd.vice-president of
- Theradex Holdings, Limiteddirector of
- Theradex Holdings, Limitedshareholder of
- T-I-E Limiteddirector of
- T-I-E Limitedpresident of
- T-I-E Limitedshareholder of
- TRINITY COMPANY LIMITEDdirector of
- TRINITY COMPANY LIMITEDpresident of
- TRINITY COMPANY LIMITEDshareholder of
- A.A. LTD.director of
- A.A. LTD.is signatory for
- A.A. LTD.president of
- DILOG LIMITEDdirector of
- METROPOLE (TORONTO) LIMITEDdirector of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.vice-president of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- PMA Holdings Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- National Bankers Risk Insurance Company Ltd.director of
- Tryon Assurance Company, Ltd.director of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdvice-president of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDdirector of
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITEDdirector of
- Willy Enterprises Limiteddirector of
- Harrogate Holdings, Limiteddirector of
- Harrogate Holdings, Limitedvice-president of
- HKMC Trustee (Pvt.) Co. Ltd.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- GNI Directional Fund Ltd., Thedirector of
- Research Overseas Management Ltd.director of
- BT Fleet Personnel Limiteddirector of
- Jodith Limiteddirector of
- Argentina Gold (Bermuda) I Ltd.director of
- Elbow Beach Hotel and Development Company Limiteddirector of
- Crest Hill Limiteddirector of
- Linta Topia Ltd.director of
- Homes Holdings Trustee (Pvt.) Limiteddirector of
- Ebbtide Holdings Limiteddirector of
- Ebbtide Holdings Limitedpresident of
- SOL Insurance Limiteddirector of
- Belmer Limiteddirector of
- Yanbal Limiteddirector of
- Jewelry International Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limitedpresident of
- Argentina Gold (Bermuda) II Ltd.director of
- Dublin International Petroleum (Damascus) Limiteddirector of
- Santa Catalina (Bermuda) I Ltd.director of
- TIG (Bermuda) Ltd.director of
- TIG (Bermuda) Ltd.vice-president of
- The Millswater Trustbeneficiary of
- The Trinity Trusttrustee of
- Sir A.D. Spurling Family Trusttrustee of
- The T-I-E Trustbeneficiary of
- The T-I-E Trustsettlor of
- De Claire Trustbeneficiary of
- De Claire Trustsettlor of
- Law Enforcement Insurance Company Ltd.director of
- Law Enforcement Insurance Company Ltd.vice-president of
- Pecten Philippines Ltd.director of
- Pecten Eastern Indonesia Ltd.director of
- Milestone Insurance Co., Ltd.director of
- Rittenhouse Square Indemnity Ltd.director of
- Middle-Earth Trading Limiteddirector of
- Am-Re Brokers (Bermuda) Ltd.director of
- Am-Re Brokers (Bermuda) Ltd.vice-president of
- Pecten Senegal Ltd.director of
- Red Sea Oil Limiteddirector of
- Pecten Senegal Exploration Ltd.director of
- Pecten Trinidad Exploration Ltd.director of
- Pecten Georgia Ltd.director of
- Tanganyika Oil (Bermuda) I Ltd.director of
- Dublin International Petroleum (Sinai) Limiteddirector of
- MicroTec Holdings Limiteddirector of
- SAMBL Limiteddirector of
- Asset Holdings (Bermuda) Corp. Ltd.director of
- Asset Holdings (Bermuda) Corp. Ltd.president of
- Chem-Oil Refiners Limiteddirector of
- Chem-Oil Refiners Limitedpresident of
- Mid America Health Reinsurance Ltddirector of
- Clairfont International Limiteddirector of
- Appleby Protectors (Bermuda) Limiteddirector of
- Millennium Insurance Company, Ltd.director of
- Wisconsin Captive Insurance Co., Ltd.director of
- Albion Brokers Limiteddirector of
- Transtrade Ltd.director of
- Transtrade Ltd.president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.president of
- Latin American Coal Marketing Company Ltd.director of
- Latin American Coal Marketing Company Ltd.president of
- Trinan Holdings Inc.director of
- CORONA LTD.director of
- CORONA LTD.vice-president of
- Tucker Investments Limiteddirector of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- Eastside Islands Insurance Managers Ltd.director of
- Rosewood Indemnity Ltd.director of
- Lighthouse Insurance Company Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier