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- UBO hops
- 36
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
CEFNA Greater China Investments Company 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
36 hops lockedStandard
36-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 chain13 flagged hopsStandard
13 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
994 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.
Erskine - Alex J
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Bermuda Capital Company Limiteddirector of
- Eigg Bermuda Ltd.director of
- TELLIN (BERMUDA) LIMITEDdirector of
- BERRY COMPANY LIMITEDsecretary of
- CARTER COMPANY LIMITEDsecretary of
- FAIRCHILD FOUNDATION LIMITEDsecretary of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- EDLOW RESOURCES LIMITEDdirector of
- EDLOW RESOURCES LIMITEDvice-president of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDvice-president of
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- Appleby Corporate Services (BVI) Limiteddirector of
- Bay Investments Ltd.director of
- Bay Investments Ltd.vice-president of
- Inlet Investments Ltd.director of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- SANDGATE LTD.director of
- SICO LTD.director of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.vice-president of
- Reynolds International (China) Ltd.director of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.vice-president of
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- NCR Services Ltd.director of
- Voya Investment Management (Bermuda) Holdings Limiteddirector of
- Voya Investment Management (Bermuda) Holdings Limitedvice-president of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedvice-president of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- Record Fund Management (Bermuda) Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Sea Moss Enterprises Limiteddirector of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDvice-president of
- J. B. Limiteddirector of
- J. B. Limitedpresident of
- Guinness Peat International Capital Assets Ltd.director of
- Guinness Peat International Capital Assets Ltd.shareholder of
- PEARL HOLDINGS (BERMUDA) LTD.director of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limitedvice-president of
- WINSTAR LIMITEDdirector of
- Atalantaf Limiteddirector of
- Atalantaf Limitedis signatory for
- Atalantaf Limitedpresident of
- Ebbtide Holdings Limiteddirector of
- Ebbtide Holdings Limitedvice-president of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDdirector of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDis signatory for
- Sapstar Limiteddirector of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- The Lante Jahwe Trustbeneficiary of
- Energy Investment Ltd.director of
- Goldstar Limiteddirector of
- Bermag Limiteddirector of
- Asia Pacific Investment Company Limitedis signatory for
- AL TADAMON COMPANY LTD.director of
- Asia Pacific Wire & Cable Corporation Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.director of
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Mid Baltic Investments Limitedvice-president of
- Lend Lease Asian Retail Investment Fund 1 Ltd.director of
- Mid Ocean World Investments Limiteddirector of
- Captive Fixed Income Fund Limited, Thedirector of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Bay Almanzora Limiteddirector of
- Bay Almanzora Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP Holdings Limiteddirector of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- OHCP SLP (Bermuda), Ltd.director of
- OHCP SLP (Bermuda), Ltd.vice-president of
- ifgmanagement.com (Bermuda) Limiteddirector of
- SS Capital International I Limiteddirector of
- Wingate High Net Worth Private Equity Fund Limiteddirector of
- Wingate Institutional Private Equity Fund Limiteddirector of
- Liquid Funding, Ltd.director of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- LiquidAfrica Holdings Limiteddirector of
- LiquidAfrica Holdings Limitedvice-president of
- Apstar Limiteddirector of
- Biogen Idec (Bermuda) Investments Ltd.director of
- Huntrise Global Partners Ltd.director of
- PWB Institutional Value Partners Ltddirector of
- UFJ Trustee Services Pvt. (Bermuda) Limiteddirector of
- Admirals Overseas Fund, Ltd.director of
- GMO Offshore Master Portfolios IV Ltd.director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.director of
- Midsummer Partners, Ltd.director of
- Midsummer Investments, Ltd.director of
- Foxseal Limiteddirector of
- Foxseal Limitedvice-president of
- Bula Limiteddirector of
- Bula Limitedvice-president of
- St Ledger Limiteddirector of
- St Ledger Limitedvice-president of
- Anthems Limiteddirector of
- Anthems Limitedvice-president of
- GMO Offshore Funds I Ltd.director of
- Primicia Fund, Ltd.director of
- Primicia Fund, Ltd.vice-president of
- Acadia Wealth Management Ltd.director of
- GMO Offshore Master Portfolios V Ltd.director of
- GMO Offshore Master Portfolio VI Ltd.director of
- Parkway Parade Partnership Limiteddirector of
- Parkway Parade Partnership Limitedis signatory for
- Primicia Master Fund, Ltd.director of
- Tricor Re Investment Fund Ltd.director of
- Power Asset Management Limitedvice-president of
- GMO Offshore Master Portfolios Ltd.director of
- Bay Holdings Limiteddirector of
- Bay Holdings Limitedvice-president of
- Vista Management Ltd.director of
- Vista Management Ltd.president of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedpresident of
- GMO Offshore Funds II, Ltd.director of
- Parkcentral Signal Offshore Fund Limiteddirector of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Equity Holdings V, Ltd.vice-president of
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- Windward Funding V, Ltd.vice-president of
- Bay Group Limiteddirector of
- The Rio Capital Fund Ltd.director of
- Performa Liquid Assets Fund Ltddirector of
- Performa Reserve Fund Ltddirector of
- Performa International Convertible Bond Fund Ltd.director of
- Quantrarian Asia Hedge Ltd.director of
- Quantrarian Asia Hedge Ltd.vice-president of
- Biogen Idec (Bermuda) Investments II Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Prides Capital (Bermuda) Ltd.director of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Luminus Energy Partners Ltd.director of
- Luminus Energy Partners Ltd.vice-president of
- Altius Capital Limiteddirector of
- Luminus Energy Partners Master Fund, Ltd.director of
- Luminus Energy Partners Master Fund, Ltd.vice-president of
- GMO Alternative Asset SPC Ltd.director of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Pancurri Investments Limiteddirector of
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Altius Combined Strategy Fund Limiteddirector of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- City Streets Production Co. Ltd.director of
- TK International Limiteddirector of
- TK International Limitedvice-president of
- Laysan Limiteddirector of
- Laysan Limitedvice-president of
- Guinness Peat CH Limiteddirector of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Matos International Ltd.director of
- Matos International Ltd.vice-president of
- WPS Investments, Ltd.director of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Vietnam Dragon Fund Limiteddirector of
- Syrinx Limiteddirector of
- Zanett Opportunity Fund, Ltd.director of
- Zanett Opportunity Fund, Ltd.vice-president of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mundipharma International Corporation Limiteddirector of
- Mundipharma International Corporation Limitedvice-president of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- GMO Offshore Master Portfolios II Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.director of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.vice-president of
- Putnam Green Ltd.director of
- Lend Lease Asian Retail Investment Fund 2 Ltd.director of
- Lend Lease Asian Retail Investment Fund 3 Ltd.director of
- Lend Lease Asian Retail Investment Fund 4 Ltd.director of
- Lend Lease Asian Retail Investment Fund 5 Ltd.director of
- Lend Lease Asian Retail Investment Fund 6 Ltd.director of
- Midsummer Ventures, Ltd.director of
- Spire Holding Co. Ltd.director of
- Spire Holding Co. Ltd.vice-president of
- Luminus Capital Partners, Ltd.director of
- Luminus Capital Partners Master Fund, Ltddirector of
- Brookfield Infrastructure Partners Limiteddirector of
- LifeVest Limiteddirector of
- LifeVest Limitedpresident of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (DRC) Limitedvice-president of
- Glencore Exploration (New Ventures) Ltd.director of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- Prometheus Equity Holdings III, Ltd.director of
- Prometheus Equity Holdings III, Ltd.vice-president of
- Prometheus Funding III, Ltd.director of
- Prometheus Funding III, Ltd.vice-president of
- SIF (Bermuda) Investments No 1 Limiteddirector of
- SIF (Bermuda) Investments No 2 Limiteddirector of
- Arrow Capital Investment Services, Ltd.secretary of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.vice-president of
- Glencore Exploration (GE) Ltd.director of
- Glencore Exploration (GE) Ltd.vice-president of
- Northern Trust Global Fund Services Bermuda, Ltd.director of
- Brookfield Infrastructure General Partner Limiteddirector of
- Appleby Global Group LLCshareholder of
- Oakdale Holdings Ltd.director of
- Oakdale Holdings Ltd.vice-president of
- Burdock Investments Ltd.director of
- Burdock Investments Ltd.president of
- Atlas Investments Ltd.director of
- Atlas Investments Ltd.vice-president of
- Wapata Investments Ltd.director of
- Wapata Investments Ltd.vice-president of
- Glencore Exploration (Bioko) Ltd.director of
- Glencore Exploration (Bioko) Ltd.president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.president of
- CABASSOLE LIMITEDdirector of
- SAINT AMAND LIMITEDdirector of
- MONT MIRAIL LIMITEDdirector of
- Inkia Energy Limiteddirector of
- Perella Weinberg Partners Xerion Masterdirector of
- Perella Weinberg Partners Xerion Offshoredirector of
- RHS Holdings Incorporatedis signatory for
- Park Orchard Finance Inc.is signatory for
- Saint Exupéry Finance Inc.is signatory for
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- AIS Funds Ltd.director of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedpresident of
- Lotus Equity Income Fund Limiteddirector of
- Aegean Services Limiteddirector of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedvice-president of
- Glencore E&P (Colombia) Ltd.director of
- Glencore E&P (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.director of
- Glencore Production (Colombia) Ltd.vice-president of
- Quick Investments Ltd.director of
- Quick Investments Ltd.president of
- Damila Holding Ltd.director of
- Midsummer Partners II, Ltd.director of
- Nomura Securities (Bermuda) Ltd.director of
- Diversification Fund Limiteddirector of
- Institutional Benchmarks Series (Master Feeder) Limiteddirector of
- Ingenious Global IDF G.P. Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Cortesta Holding Ltd.director of
- Cortesta Holding Ltd.vice-president of
- Polino Holding Ltd.director of
- Polino Holding Ltd.vice-president of
- Ratalime Limiteddirector of
- Ratalime Limitedvice-president of
- Glencore Services Ltd.director of
- Glencore Services Ltd.vice-president of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Contrarius Group Holdings Limiteddirector of
- Contrarius Holdings Limiteddirector of
- Contrarius Investment Management (Bermuda) Limiteddirector of
- Temaya Limiteddirector of
- Temaya Limitedvice-president of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Auger Trading Ltd.director of
- Transport Infrastructure Fund Limiteddirector of
- Lhotse Capital Advisors Limiteddirector of
- Sprinter Limiteddirector of
- Glencore Exploration & Production (EG) Limiteddirector of
- Waterfall Limiteddirector of
- Javelin Limiteddirector of
- Glencore Exploration (DOB/DOI) Limiteddirector of
- Glencore Exploration (DOH) Limiteddirector of
- Glencore Exploration (Doseo/Borogop) Limiteddirector of
- Cliffs Limiteddirector of
- Glencore Exploration & Production (Morocco) Ltd.director of
- Drilio Limiteddirector of
- Hargos Limiteddirector of
- Glencore Exploration (Transportation) Limiteddirector of
- Maru Sky Limiteddirector of
- Livados Limiteddirector of
- Surmira Limiteddirector of
- Dulino Limiteddirector of
- Snowfall Limiteddirector of
- Glencore Exploration (Morocco) Ltd.director of
- Fluor International C.V.director of
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- Exelixis International (Bermuda) Ltd.director of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- New Ocean Diversified Cat Fund Ltd.director of
- New Ocean Focus Cat Fund Ltd.director of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- New Ocean Market Value Cat Fund Ltd.director of
CHOW - Winston
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDpresident of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDvice-president of
- CEF Concord Co-Generation Company Limiteddirector of
- CEF Concord Co-Generation Company Limitedvice-president of
- PRIME TOLLWAYS COMPANY LIMITEDdirector of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- CEF MB Investments Limiteddirector of
- CEF MB Investments Limitedsecretary of
Collis - Judith
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- Jafer Limiteddirector of
- Jafer Limitedvice-president of
- Merrill Lynch International Management Limiteddirector of
- Pittstown Developments Limiteddirector of
- Pittstown Developments Limitedshareholder of
- LOVESTONE INTERNATIONAL LTD.director of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedshareholder of
- Catskill Company Limiteddirector of
- Mayflower Limiteddirector of
- New Windsor Hotel Company Limiteddirector of
- Pittstown Properties Limiteddirector of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Finance and Development Company of Jersey Limiteddirector of
- Finance and Development Company of Jersey Limitedpresident of
- Finance and Development Company of Jersey Limitedshareholder of
- TRANSWORLD OIL LIMITEDdirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.director of
- EDLOW RESOURCES LIMITEDdirector of
- Washington Properties (Bermuda) Limiteddirector of
- E.D.& F. Man (Bermuda) Limiteddirector of
- First Bermuda Assurance Limiteddirector of
- First Bermuda Assurance Limitedsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDdirector of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDis signatory for
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDpresident of
- Onion Patch Holdings Limiteddirector of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- IEC Limiteddirector of
- Petrolane Offshore Limiteddirector of
- A. S. & K. Services (Guernsey) Limiteddirector of
- A. S. & K. Services (Guernsey) Limitedshareholder of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Robin Insurance Company Limiteddirector of
- Pure Products Limiteddirector of
- Pure Products Limitedpresident of
- Flagston Company Limiteddirector of
- Flagston Company Limitedpresident of
- St. Paul Properties Ltd.director of
- T.W. SECURITIES LIMITEDdirector of
- Mottram Limiteddirector of
- Piltech Limiteddirector of
- Piltech Limitedvice-president of
- Sanwa International (Bermuda) Limiteddirector of
- JARDEL INTERNATIONAL LIMITEDdirector of
- JARDEL INTERNATIONAL LIMITEDpresident of
- Troy Chemical Company Limiteddirector of
- Hamfer S.A.director of
- Hamfer S.A.president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- Ascog Finance Limiteddirector of
- Prudential Money Funds Limiteddirector of
- Prudential Money Funds Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limiteddirector of
- Jardine Fleming Management (Bermuda) Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limitedvice-president of
- Rooksnest Estate Limiteddirector of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Golden Mean Ventures Limiteddirector of
- JF Fledgeling Japan Limitedsecretary of
- SANDGATE LTD.shareholder of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- Comdial Holdings Limitedshareholder of
- SMBC Finance (Bermuda) Limiteddirector of
- SMBC Finance (Bermuda) Limitedvice-president of
- YORKRIDGE CAPITAL, LTD.director of
- YORKRIDGE CAPITAL, LTD.shareholder of
- YORKRIDGE CAPITAL, LTD.vice-president of
- Dennis Vanguard (International) Ltd.director of
- Dennis Vanguard (International) Ltd.vice-president of
- Valley Investments Limiteddirector of
- Valley Investments Limitedpresident of
- Raphael Limiteddirector of
- SICO LTD.shareholder of
- Daniel Limiteddirector of
- Daniel Limitedvice-president of
- HARBOUR CONSULTING LTD.shareholder of
- CRYSTAL TRADING LIMITEDdirector of
- BNY WORLDWIDE SERVICES CO., LTD.director of
- Main Line Developments Limiteddirector of
- Main Line Developments Limitedis signatory for
- Oil (Gabon) Limiteddirector of
- Oil (Gabon) Limitedvice-president of
- BAUSCH & LOMB (BERMUDA) LIMITEDis signatory for
- BAUSCH & LOMB (BERMUDA) LIMITEDshareholder of
- T T & T Holdings Limiteddirector of
- T T & T Holdings Limitedvice-president of
- SINOTEX EXPORTS LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- Woon Tin Hong (Bermuda) Limiteddirector of
- Woon Tin Hong (Bermuda) Limitedshareholder of
- CORREIA CONSTRUCTION COMPANY LTD.director of
- EBEL INTERNATIONAL LIMITEDshareholder of
- Baygrape Limiteddirector of
- Baygrape Limitedvice-president of
- Bocimar Far East Holdings Limiteddirector of
- Bocimar Far East Holdings Limitedvice-president of
- Auctus (Bermuda) Ltd.director of
- Auctus (Bermuda) Ltd.vice-president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- International Pacific Securities Limiteddirector of
- Belle Limitedshareholder of
- Escala Limiteddirector of
- Escala Limitedvice-president of
- S.C. LIMITEDdirector of
- Albatros Investment Ltd.director of
- Albatros Investment Ltd.vice-president of
- Island Engineering Limiteddirector of
- Hillside Ltd.director of
- Hillside Ltd.vice-president of
- Montana Ltd.director of
- Montana Ltd.vice-president of
- Gate Ltd.director of
- Gate Ltd.president of
- Gate Ltd.vice-president of
- Geolandia Ltd.director of
- Geolandia Ltd.vice-president of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- CREST MANAGEMENT SERVICES, LIMITEDdirector of
- CREST MANAGEMENT SERVICES, LIMITEDshareholder of
- The Ferry Reach Company Limiteddirector of
- The Ferry Reach Company Limitedpresident of
- TSM INTERNATIONAL LTD.director of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.shareholder of
- Dampier Shipping Limiteddirector of
- Dampier Shipping Limitedvice-president of
- International Fleet Shipping Co. Ltd.director of
- Apac Holdings Limiteddirector of
- Apac Holdings Limitedvice-president of
- CL International Insurance Company Ltd.director of
- Jumbo International Holdings Limiteddirector of
- Grandford Maritime Limiteddirector of
- Tholu Limiteddirector of
- Tholu Limitedvice-president of
- Transton Corporationdirector of
- Transton Corporationsecretary of
- Joinwell Inc.director of
- Joinwell Inc.secretary of
- Chinachem Holdings Limiteddirector of
- Chinachem Holdings Limitedshareholder of
- Grandfield Inc.director of
- Grandfield Inc.secretary of
- Monument Resources Overseas Holdings Limiteddirector of
- ECO Orient Energy (Thailand) Ltd.director of
- Monument Resources (Overseas) Limiteddirector of
- Taupo Limiteddirector of
- Taupo Limitedvice-president of
- Dorset Shipping Limiteddirector of
- Dorset Shipping Limitedsecretary of
- Golden Spoon Corporationdirector of
- Golden Spoon Corporationsecretary of
- Conti Chia Tai International Holdings Ltd.director of
- Conti Chia Tai International Holdings Ltd.president of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDdirector of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDshareholder of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Lasmo (MP) Limiteddirector of
- Ashco Ltd.director of
- Ashco Ltd.shareholder of
- Ashco Ltd.vice-president of
- Gerden Limiteddirector of
- Gerden Limitedvice-president of
- Jannack Limiteddirector of
- Jannack Limitedvice-president of
- Kieger Limiteddirector of
- Kieger Limitedvice-president of
- Masis Limiteddirector of
- Masis Limitedvice-president of
- Maslo Limiteddirector of
- Maslo Limitedvice-president of
- Omalo Limiteddirector of
- Omalo Limitedvice-president of
- Acklo Limiteddirector of
- Acklo Limitedshareholder of
- Acklo Limitedvice-president of
- Aldis Limiteddirector of
- Aldis Limitedvice-president of
- Denmac Limiteddirector of
- Denmac Limitedvice-president of
- Camol Limiteddirector of
- Camol Limitedshareholder of
- Camol Limitedvice-president of
- Informa Middle East Limiteddirector of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDdirector of
- Monument Resources (Taiwan) Limiteddirector of
- Gaymont Inc.director of
- Gaymont Inc.secretary of
- Cabois Limiteddirector of
- Goldia Inc.director of
- Goldia Inc.secretary of
- Thomson Consumer Electronics (Bermuda) Ltd.director of
- Thomson Consumer Electronics (Bermuda) Ltd.vice-president of
- Dunhill Financial Limitedshareholder of
- Jade C Shipping Inc.director of
- Jade C Shipping Inc.secretary of
- Sunningdale Holdings Limiteddirector of
- Printers Group Holdings Limiteddirector of
- Monument Resources International Limiteddirector of
- Monument Resources (South America) Limiteddirector of
- Burwill Holdings Limiteddirector of
- CRYSTAL INVESTMENT LIMITEDdirector of
- CITIC Maritime Corporationdirector of
- CITIC Maritime Corporationsecretary of
- UNITED INVESTMENT COMPANY LTD.shareholder of
- TOFONG KAISHA LTD.shareholder of
- MINWA INTERNATIONAL HOLDINGS LIMITEDdirector of
- Tai Sang Land International Limiteddirector of
- AVIATOR (COMET) LIMITEDdirector of
- AVIATOR (COMET) LIMITEDshareholder of
- Four Hundred C Leasing Limiteddirector of
- Marley Beach Cottages Limiteddirector of
- Jade Reef Limiteddirector of
- Jade Reef Limitedsecretary of
- Monument Resources (Caspian) Limiteddirector of
- Heedon Corporationdirector of
- Heedon Corporationsecretary of
- Corkerley Limiteddirector of
- Corkerley Limitedsecretary of
- Affluence Limiteddirector of
- Affluence Limitedsecretary of
- Man Yick Corporationdirector of
- Man Yick Corporationsecretary of
- Kendorm Corporationdirector of
- Kendorm Corporationsecretary of
- Park Enterprises Limiteddirector of
- Enigma (Bermuda) Ltd.director of
- 400 D Leasing Limiteddirector of
- Collinson Company Limiteddirector of
- Collinson Company Limitedsecretary of
- Aerospace Finance (Bermuda) Ltd.director of
- Asian Investment Co. Ltd.shareholder of
- Discovery Management Company Limitedshareholder of
- Newmarket Holdings Limiteddirector of
- Newmarket Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDdirector of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- Koston Corporationdirector of
- Koston Corporationsecretary of
- BUKHA EXPLORATION LTD.director of
- BUKHA EXPLORATION LTD.vice-president of
- Greengoat Limitedshareholder of
- Greenduck Limitedshareholder of
- Brimbridge Corporationdirector of
- Brimbridge Corporationsecretary of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDdirector of
- OYSTER HOLDINGS (BERMUDA) LTD.director of
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- Super Supreme Company Limiteddirector of
- Super Supreme Company Limitedsecretary of
- Trinity Fund Management, Ltd.director of
- Trinity Futures Fund Ltd.director of
- MTP (Bermuda) Ltd.shareholder of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- Cathay Overseas Holdings Co. Ltd.shareholder of
- Fine Growth Investment Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Yanbal International Corp. Ltd.director of
- Yanbal International Corp. Ltd.vice-president of
- Monument Resources Exploration Limiteddirector of
- Monument Resources Oil and Gas Limiteddirector of
- Cathay Overseas Co. Ltd.shareholder of
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDdirector of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Stresa Limiteddirector of
- KAFINVEST OPERATING LIMITEDdirector of
- HIGH TIDE (BERMUDA) LTD.director of
- Grandmac Ltd.director of
- Grandmac Ltd.vice-president of
- ATBOS INVESTMENTS LIMITEDdirector of
- CHEN HSONG HOLDINGS LIMITEDshareholder of
- Max Factor & Co., (U.K.) Ltd.director of
- Chevalier Development International Limiteddirector of
- Beljor International Corp. Ltd.director of
- Serco International Corp. Ltd.director of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.director of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.shareholder of
- Mujirushi Ryohin (Bermuda) Limiteddirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDdirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDshareholder of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDvice-president of
- CROMWELL LIMITEDdirector of
- CROMWELL LIMITEDsecretary of
- CROMWELL LIMITEDshareholder of
- Yobel Limiteddirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- Calumet Investments Limitedshareholder of
- S.A. Services Limiteddirector of
- Mitchell Holdings Inc.director of
- Mitchell Holdings Inc.secretary of
- Aviatica Trading Co. Ltd.director of
- Aviatica Trading Co. Ltd.shareholder of
- Worldwide Phoenix Limiteddirector of
- Burlington Resources Algeria Limiteddirector of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- Autoec.com Limiteddirector of
- Infrontier Limiteddirector of
- Infrontier Limitedshareholder of
- Glenwood Co. Ltd.director of
- Glenwood Co. Ltd.vice-president of
- 401 Holdings Limitednon executive director of
- Sealab Limiteddirector of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- LL&E Yemen Ltddirector of
- Flag Limiteddirector of
- CARSON INDUSTRIES LIMITEDdirector of
- CARSON INDUSTRIES LIMITEDis signatory for
- B.S.C. HOLDINGS LIMITEDdirector of
- General Contracting (U.K.) Limiteddirector of
- General Contracting (U.K.) Limitedvice-president of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- Northdale Limiteddirector of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- Great World Limiteddirector of
- Great World Limitedsecretary of
- United International Limiteddirector of
- United International Limitedsecretary of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.director of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- Panamerican Holdings, Ltd.director of
- Panamerican Holdings, Ltd.president of
- Panamerican Holdings, Ltd.vice-president of
- Man Lok International Holdings Limiteddirector of
- Rovida Asset Management Limiteddirector of
- Rovida Asset Management Limitedpresident of
- Humanscale Ltd.director of
- Humanscale Ltd.shareholder of
- ROTHMANS OF PALL MALL (ASIA) lIMITEDdirector of
- Guoman Hotels Limiteddirector of
- Cathay International Energy Limiteddirector of
- Cathay International Energy Limitedvice-president of
- Haverford (Bermuda) Ltd.director of
- Germain Holdings Limiteddirector of
- Germain Holdings Limitedvice-president of
- Winchester Trust (Pvt.) Limiteddirector of
- Winchester Trust (Pvt.) Limitedsecretary of
- Wheelock International Trust and Investment (Pvt.) Company Limiteddirector of
- Wheelock International Trust and Investment (Pvt.) Company Limitedsecretary of
- WHEELOCK TRUST (PVT.) LIMITEDdirector of
- WHEELOCK TRUST (PVT.) LIMITEDsecretary of
- SRS Management Ltd.director of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedshareholder of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limitedvice-president of
- GuoLine Overseas Limiteddirector of
- CHINA BREWERY HOLDINGS LIMITEDdirector of
- LL&E Tunisia Ltddirector of
- BRILLIANCE CHINA HOLDINGS LIMITEDdirector of
- China Bearing Holdings Limiteddirector of
- WITCO LTD.director of
- WITCO LTD.vice-president of
- GuocoLand (China) Limiteddirector of
- RAINIER MANAGEMENT COMPANY LTD.director of
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.director of
- StarVest Funds Ltd.director of
- Polytec Holdings Limiteddirector of
- B & P (INVESTMENTS) LIMITEDdirector of
- B & P (INVESTMENTS) LIMITEDvice-president of
- V.O.C. Investment Company Limited, Thedirector of
- V.O.C. Investment Company Limited, Thevice-president of
- Geomac Ltd.director of
- Geomac Ltd.vice-president of
- Homes-1 Limiteddirector of
- Homes-1 Limitedvice-president of
- Belmer Limiteddirector of
- Belmer Limitedvice-president of
- Yanbal Limiteddirector of
- Yanbal Limitedvice-president of
- Jewelry International Limiteddirector of
- Jewelry International Limitedvice-president of
- LL&E Venezuela, Ltd.director of
- China Resources Gas Group Limiteddirector of
- Allied Technologies Holdings Limiteddirector of
- Kelova Corporationdirector of
- Dah Chong Hong (Nassau) Limiteddirector of
- Mortgaged Asset Receivables Securitisation (1) Limiteddirector of
- Mortgaged Asset Receivables Securitisation (1) Limitedvice-president of
- Powers & Dubin Asset Management International Limiteddirector of
- Powers & Dubin Traders Limiteddirector of
- Cooper Industries, Ltd.secretary of
- Telecom Southern Cross Finance Limiteddirector of
- Telecom Southern Cross Finance Limitedvice-president of
- The Phoenix Fixed Income Arbitrage Fund Limiteddirector of
- The Phoenix Fixed Income Arbitrage Fund Limitedvice-president of
- CHINA CONSTRUCTION HOLDINGS LIMITEDdirector of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.director of
- Ross Investments Ltd.director of
- Ross Investments Ltd.vice-president of
- Erinhill Management Company Ltd.director of
- Phoenix Research and Trading (Bermuda) Ltd.director of
- Phoenix Research and Trading (Bermuda) Ltd.vice-president of
- The Phoenix Fund Ltd.director of
- The Phoenix Fund Ltd.vice-president of
- Ocean Gas Limiteddirector of
- Ocean Gas Limitedvice-president of
- StarVest Convertible Securities Fund Ltd.director of
- Somers Holdings Limiteddirector of
- Asia Pacific Investment Company Limiteddirector of
- Cormorant Investments Limiteddirector of
- CDC Holdings Ltd.director of
- KeyGold Limiteddirector of
- HLG International Securities Ltd.director of
- Chem-Oil Refiners Limiteddirector of
- Chem-Oil Refiners Limitedvice-president of
- I.I.R. Publications Holdings Limiteddirector of
- PLD Holdings Limiteddirector of
- PLD Holdings Limitedvice-president of
- Peirce Capital Ltd.director of
- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Atbos C.I. Limiteddirector of
- W.P. Stewart Securities, Limiteddirector of
- ATLANTIC CENTRAL ENTERPRISES LIMITEDdirector of
- A O Acquisition Limiteddirector of
- The Phoenix Treasury Fund Limiteddirector of
- The Phoenix Treasury Fund Limitedvice-president of
- Lone Star Management Co., Ltd.director of
- Capital Managers Limiteddirector of
- StarVest GEM Fund Ltd.director of
- MFS INTERNATIONAL LTD.director of
- Sidewinder Holdings Limiteddirector of
- WORLDCARE LIMITEDsecretary of
- Peppercorn Acquisition Company Ltd.director of
- Delta Centro Operating Company, Ltd.director of
- Smooth Tone Investments Ltd.director of
- Easerich Investments Inc.director of
- Motive Link Holdings Inc.director of
- Lloyd Insulation Ltd.director of
- Lloyd Insulation Ltd.vice-president of
- Aqueous Resources (Bermuda) Ltd.director of
- Mexico Partners Trustee (PVT) Ltd.director of
- AQUEOUS FUELS (BERMUDA) LTD.director of
- AQUEOUS FUELS (BERMUDA) LTD.vice-president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- StarVest Global Fund Ltd.director of
- CRM U.S. Value Find Ltd.director of
- Grayken Investment Co., Ltd.director of
- Aaxis Investments Limiteddirector of
- Aaxis Investments Limitedvice-president of
- Rovida International Ltd.director of
- Taurus Management Ltd.secretary of
- Hera Investment Ltd.secretary of
- Hera Management Ltd.secretary of
- Taurus Investment Ltd.secretary of
- Energia Global International, Ltd.director of
- Energia Global International, Ltd.vice-president of
- GTL Holdings Ltd.director of
- GTL Holdings Ltd.president of
- Atlantic Crossing Ltd.director of
- Atlantic Crossing Ltd.president of
- Atlantic Crossing Ltd.secretary of
- Global Telesystems Holdings Ltd.secretary of
- SCS Resources, Ltd.director of
- Z North Sea, Ltd.director of
- Tanzania Investment Partnership Limiteddirector of
- Oil Developments Limiteddirector of
- Al Bukhari Global Equity Fundchairman of the board of
- Al Bukhari Global Equity Funddirector of
- Worldtel Mexico Telecom, Ltd.director of
- Worldtel Mexico Telecom, Ltd.vice-president of
- Wedza Investment Company Limiteddirector of
- Wedza Investment Company Limitedpresident of
- Fair Cheer Investment Ltd.director of
- Harvest Tech Investment Ltd.director of
- Peakle Union Holdings Limiteddirector of
- Perfect Score Investment Ltd.director of
- Sunny Jade Investment Ltd.director of
- Units Key Investment Ltd.director of
- Union Express Investment Ltd.director of
- StarVest Opportunity Fund Ltd.director of
- Net Well International Limiteddirector of
- Gowell Investments Company Inc.director of
- Carbondale Enterprises Ltd.director of
- Kowill Investments Inc.director of
- Southern Cross Cables Limiteddirector of
- Southern Cross Cables Limitedsecretary of
- Southern Cross Cables Limitedvice-president of
- StarVest Diversified Fixed Income Fund Ltd.chairman of
- StarVest Diversified Fixed Income Fund Ltd.director of
- Pioneer Global Funds Distributor, Ltd.director of
- Pioneer Global Funds Distributor, Ltd.secretary of
- Value Advisors (Bermuda) Limiteddirector of
- Value Advisors (Bermuda) Limitedvice-president of
- West End Capital Management (Bermuda) Limiteddirector of
- West End Capital Management (Bermuda) Limitedvice-president of
- StarVest Growth Fund Ltd.director of
- StarVest America Fund Ltd.director of
- Burlington Resources Peru Limiteddirector of
- Mesoamerica Power Development Ltd.director of
- Southern Cross Cables Holdings Limiteddirector of
- Southern Cross Cables Holdings Limitedsecretary of
- Southern Cross Cables Holdings Limitedvice-president of
- TCNZ (Bermuda) Limiteddirector of
- TCNZ (Bermuda) Limitedsecretary of
- TCNZ (Bermuda) Limitedvice-president of
- SCCL Fiji Limiteddirector of
- SCCL Fiji Limitedsecretary of
- SCCL Fiji Limitedvice-president of
- SCCL Australia Limiteddirector of
- SCCL Australia Limitedsecretary of
- SCCL Australia Limitedvice-president of
- SCCL California Limiteddirector of
- SCCL California Limitedsecretary of
- SCCL California Limitedvice-president of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- SCCL Hawaii Limiteddirector of
- SCCL Hawaii Limitedsecretary of
- SCCL Hawaii Limitedvice-president of
- SCCL New Zealand Limiteddirector of
- SCCL New Zealand Limitedsecretary of
- SCCL New Zealand Limitedvice-president of
- CABLE MANAGEMENT LIMITEDdirector of
- CABLE MANAGEMENT LIMITEDsecretary of
- CABLE MANAGEMENT LIMITEDvice-president of
- SCS Resources IV, Ltd.director of
- Burlington Resources Eritrea Limiteddirector of
- Troy Technologies (Bermuda) Limiteddirector of
- Troy Investments (Bermuda) Limiteddirector of
- Pacific Carriage Holdings Limiteddirector of
- Pacific Carriage Holdings Limitedsecretary of
- Pacific Carriage Holdings Limitedvice-president of
- Pacific Carriage Limiteddirector of
- Pacific Carriage Limitedsecretary of
- Pacific Carriage Limitedvice-president of
- MEA Resources Egypt Limiteddirector of
- Mid Ocean World Investments Limiteddirector of
- Burlington Resources Latin America Holding Co. Limiteddirector of
- Burlington Resources Oriente Limiteddirector of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Burlington Resources Suriname Limiteddirector of
- Burlington Resources Ecuador Limiteddirector of
- Burlington Resources (Meboun) Limiteddirector of
- ELDWIN CORPORATIONdirector of
- TELRON COMMUNICATIONS (Bermuda) Ltd.director of
- Burlington Resources Colombia Limiteddirector of
- TELRON COMMUNICATIONS Services (Bermuda) Ltd.director of
- SEPEP General Partner Limiteddirector of
- Monarch Industrial Corporation Limiteddirector of
- Monarch Industrial Corporation Limitedvice-president of
- HARTLAND FINANCE CORP.director of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- Burlington Resources Bangladesh Limiteddirector of
- Burlington Resources China Limiteddirector of
- Mundipharma Research Company Limiteddirector of
- Eastlink Investment Limiteddirector of
- Burlington Resources (Tungkal) Limiteddirector of
- Burlington Resources (Sakakemang) Limiteddirector of
- Reid Trust Company (PVT) Limiteddirector of
- Reid Trust Company (PVT) Limitedvice-president of
- Burlington Resources (MPolo) Limiteddirector of
- Burlington Resources (Chaillu) 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