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
- 15
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
Omicron Collections Ltd is a Company registered in KY 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
- Omicron Collections Ltd
- Gauguin Trustees PVT Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain5 flagged hopsStandard
5 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.
Gauguin Trustees PVT Limited
- Caravaggio Fund Inc.shareholder of
- Epsilon Collections Limitedshareholder of
Gil - Juan Carlos
- Gauguin Trustees PVT Limitedchairman of
- Gauguin Trustees PVT Limiteddirector of
- Caravaggio Fund Inc.director of
- Epsilon Collections Limiteddirector of
- Eidolon Trustees Limiteddirector of
- Eidolon Trustees Limitedis signatory for
- Eidolon Trustees Limitedvice-president of
- Lhotse Capital Advisors Limiteddirector of
Campbell - John Douglas
- WILLIAM FRITH LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Hunting Limiteddirector of
- Hunting Limitedpresident of
- News Publishers Limiteddirector of
- St. Pancras Company Limiteddirector of
- Pink Beach Limiteddirector of
- Pittstown Developments Limitedshareholder of
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedvice-president of
- Professional Insurance Limiteddirector of
- Professional Insurance Limitedvice-president of
- Singh Brothers Limiteddirector of
- SCIB (Bermuda) Limiteddirector of
- SCIB (Bermuda) Limitedpresident of
- The Vineyards Company Ltd.secretary of
- Dolphin International Vineyards Limitedshareholder of
- Nuclear Electric Insurance Limitedsecretary of
- Albany Management Company Limiteddirector of
- Albany Management Company Limitedpresident of
- SDI (Holdings) Limiteddirector of
- Georgia Atlantic Insurance Ltd.director of
- Lizard Limiteddirector of
- BOXER 2 LTD.director of
- BOXER 2 LTD.president of
- Mutual Reinsurance Company Limiteddirector of
- Mutual Reinsurance Company Limitedvice-president of
- Associated Electric & Gas Insurance Services Limiteddirector of
- Associated Electric & Gas Insurance Services Limitedsecretary of
- BERRY COMPANY LIMITEDsecretary of
- CARTER COMPANY LIMITEDsecretary of
- Danewood Company Limiteddirector of
- FAIRCHILD FOUNDATION LIMITEDsecretary of
- Foundation Company Limitedsecretary of
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedpresident of
- Papillon Insurance Services Limitedvice-president of
- Reid Finance Limiteddirector of
- Reid Finance Limitedpresident of
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis signatory for
- Utility Services Insurance Company Limitedsecretary of
- Utility Services Insurance Company Limitedvice-president of
- BURLEY COMPANY LIMITEDshareholder of
- Finance and Development Company of Jersey Limiteddirector of
- Finance and Development Company of Jersey Limitedshareholder of
- HUDSON CENTRAL LIMITEDsecretary of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.president of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.president of
- Trenwick Guaranty Insurance Company Ltd.director of
- Princess Hotels International Limiteddirector of
- Japan Energy (Bermuda) Co., Ltd.director of
- Tooling & Machining Insurance Limiteddirector of
- SEA CONTAINERS LTD.director of
- SEA CONTAINERS LTD.vice-president of
- Armac Ltd.director of
- Cedarwood Limiteddirector of
- Cedarwood Limitedpresident of
- SIKES LIMITEDdirector of
- SIKES LIMITEDshareholder of
- NEW TECHNOLOGY LIMITEDdirector of
- Orient-Express Holdings 2 Ltd.director of
- Orient-Express Holdings 2 Ltd.is signatory for
- Orient-Express Holdings 2 Ltd.president of
- Orient-Express Holdings 2 Ltd.shareholder of
- Offshore Insurance Brokerage Ltd.is signatory for
- Bermuda High Ltd.director of
- COMMODEX LTD.director of
- Stigwood International Ltd.director of
- Stigwood International Ltd.vice-president of
- Shropshire Limiteddirector of
- STRIDER 2 LTD.director of
- STRIDER 2 LTD.president of
- STRIDER 9 LTD.director of
- STRIDER 9 LTD.president of
- STRIDER 10 LTD.director of
- STRIDER 10 LTD.president of
- Nan Fung Shipping Management Ltd.director of
- Nan Fung Shipping Management Ltd.vice-president of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDis signatory for
- Exmoor Management Company Limiteddirector of
- Exmoor Management Company Limitedvice-president of
- CONTENDER 1 LTD.director of
- CONTENDER 1 LTD.president of
- BOXER 3 LTD.director of
- BOXER 3 LTD.president of
- TACKLER 3 LTD.director of
- TACKLER 3 LTD.president of
- North Sea Oil Company Ltd.director of
- CONTENDER 2 LTD.director of
- CONTENDER 2 LTD.president of
- CONTENDER 2 LTD.shareholder of
- ATLANTIC MARITIME SERVICES LIMITEDdirector of
- ATLANTIC MARITIME SERVICES LIMITEDpresident of
- National Asphalt Pavement Assurance Ltd.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.president of
- Petrolane Offshore Limiteddirector of
- GeneralCologne Re (Bermuda) Ltd.director of
- GeneralCologne Re (Bermuda) Ltd.president of
- A.S. & K. Trusts Limiteddirector of
- A.S. & K. Trusts Limitedpresident of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Old Dominion Insurance Company Limiteddirector of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDshareholder of
- Mainsail Insurance Company Limiteddirector of
- Mainsail Insurance Company Limitedpresident of
- Tanece Limiteddirector of
- Tanece Limitedsecretary of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limiteddirector of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limitedvice chairman of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limitedvice-president of
- Doder Trust Limiteddirector of
- Singh Holdings Inc.director of
- Phoenix Limiteddirector of
- Phoenix Limitedpresident of
- Sedgwick Group (Bermuda) Limiteddirector of
- Sedgwick Group (Bermuda) Limitedpresident of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.director of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.secretary of
- Kenwood Holdings Ltd.director of
- Bay Investments Ltd.director of
- Inlet Investments Ltd.director of
- Tyco International Middle East Limiteddirector of
- Tyco International Middle East Limitedvice-president of
- Amberjack Limiteddirector of
- Amberjack Limitedis signatory for
- Amberjack Limitedshareholder of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedmanaging director of
- Cedar Holdings Limitedpresident of
- Cedar Holdings Limitedvice-president of
- Cropley Limiteddirector of
- Cropley Limitedis signatory for
- Cropley Limitedpresident of
- Mundipharma Laboratories Limiteddirector of
- 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
- Prudential Money Funds Limiteddirector of
- Prudential Money Funds Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDshareholder of
- Rooksnest Estate Limiteddirector of
- Rooksnest Estate Limitedvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Belmond Holdings 1 Ltd.director of
- Belmond Holdings 1 Ltd.shareholder of
- Belmond Holdings 1 Ltd.vice-president of
- Independent Management Ltd.director of
- Independent Brokers Ltd.director of
- JF Fledgeling Japan Limiteddirector of
- JF Fledgeling Japan Limitedsecretary of
- JF Fledgeling Japan Limitedvice-president of
- SANDGATE LTD.shareholder of
- Frith's Liquors, Limiteddirector of
- SEAFAST MANAGMENT SERVICES LIMITEDdirector of
- SEAFAST MANAGMENT SERVICES LIMITEDpresident of
- NAGARA LTD.director of
- NAGARA LTD.president of
- NAGARA TAM LTD.director of
- NAGARA TAM LTD.president of
- Moore McCormack (Bermuda) Ltd.director of
- Moore McCormack (Bermuda) Ltd.vice-president of
- Tyco International Ltd.secretary of
- BERMEX LIMITEDdirector of
- BERMEX LIMITEDshareholder of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- Ageas Insurance Company (Asia) Limiteddirector of
- Quota Holdings Ltd.director of
- Trenwick Services Ltd.director of
- Greenwich International, Ltd.director of
- Greenwich International, Ltd.vice-president of
- STRIDER 4 LTD.director of
- STRIDER 4 LTD.president of
- SICO LTD.director of
- McDonald's Quality And Safety Company, Ltd.director of
- McDonald's Quality And Safety Company, Ltd.secretary of
- First Monetary Mutual Limiteddirector of
- First Monetary Mutual Limitedsecretary of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.vice-president of
- Airline Services Limitedshareholder of
- EBEL INTERNATIONAL LIMITEDdirector of
- Argus Insurance Company Limiteddirector of
- OPNAD Systems, Ltd.director of
- Tricor Co. Ltd.director 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
- British Indemnity Limiteddirector of
- Swiss Retail Insurance Company Ltd.director of
- Belmond Ltd.director of
- Belmond Ltd.president of
- Belmond Ltd.shareholder of
- Flying Lion Limiteddirector of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- Speedbird Insurance Company Limiteddirector of
- Speedbird Insurance Company Limitedpresident of
- Rio Tinto Escondida Limiteddirector of
- Rio Tinto Escondida Limitedpresident of
- SEA CONTAINERS PROPERTIES LTD.director of
- SEA CONTAINERS PROPERTIES LTD.president of
- CL International Insurance Company Ltd.director of
- International Risk Management Group Ltd.director of
- Harilela Hotels Limitedshareholder of
- Saracen Insurance Company Ltd.director of
- Saracen Insurance Company Ltd.president of
- LIONHEART SHIPPING LIMITEDdirector of
- LIONHEART SHIPPING LIMITEDvice-president of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.vice-president of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- AMICUS LIMITEDdirector of
- Chancellor Limiteddirector of
- Chancellor Limitedvice-president of
- DYNAMO LIMITEDdirector of
- DYNAMO LIMITEDpresident of
- LION CORPORATION LIMITEDdirector of
- LION CORPORATION LIMITEDshareholder of
- LION CORPORATION LIMITEDvice-president of
- VESSEL HOLDINGS LTD.director of
- VESSEL HOLDINGS LTD.president of
- CORAY LIMITEDdirector of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- SEACAT LTD.director of
- SEACAT LTD.president of
- EASTERN & ORIENTAL EXPRESS LIMITEDdirector of
- EASTERN & ORIENTAL EXPRESS LIMITEDshareholder of
- BSC Insurance Limiteddirector of
- BSC Insurance Limitedpresident of
- ST. PANCRAS TOO COMPANY, LTD.director of
- ST. PANCRAS TOO COMPANY, LTD.shareholder of
- Dusco (Bda) Limiteddirector of
- Olivewood Limiteddirector of
- Olivewood Limitedpresident of
- 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
- Sea Containers Holdings Ltd.director of
- Sea Containers Holdings Ltd.president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedvice-president of
- The New Discovery Fund 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
- SEACAT 2 LTD.director of
- SEACAT 2 LTD.president of
- SEACAT 3 LTD.director of
- SEACAT 3 LTD.president of
- SEACAT 4 LTD.director of
- SEACAT 4 LTD.president of
- Alfred Blackburn Smith, Limiteddirector of
- Alfred Blackburn Smith, Limitedshareholder of
- Newstead Holding Limitedshareholder of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Stresa Limiteddirector of
- Stresa Limitedvice-president of
- Observatory Hotel Ltd.director of
- Observatory Hotel Ltd.president of
- FMG Global Fund Ltd.director of
- Glenfinnan Properties Limiteddirector of
- UBS Group Insurance (Bermuda) Ltd.director of
- UBS Group Insurance (Bermuda) Ltd.vice-president of
- WINDSOR NEW ORLEANS PROPERTIES LTD.director of
- WINDSOR NEW ORLEANS PROPERTIES LTD.vice-president of
- CROMWELL LIMITEDdirector of
- CROMWELL LIMITEDshareholder of
- CROMWELL LIMITEDvice-president of
- SHANNON LIMITEDdirector of
- SHANNON LIMITEDvice-president of
- GLENFINNAN TRADING COMPANY LIMITEDdirector of
- MEIKLEFIELD LIMITEDdirector of
- MEIKLEFIELD LIMITEDpresident of
- MEIKLEFIELD LIMITEDvice-president of
- A & OT INVESTMENTS LIMITEDdirector of
- A & OT INVESTMENTS LIMITEDshareholder of
- Belmond Botswana Ltd.director of
- Belmond Botswana Ltd.president of
- Prihold Investments Ltd.secretary of
- Ninebanks Limiteddirector of
- Ninebanks Limitedpresident of
- Longchamp Investments Limitedalternate director of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDdirector of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDvice-president of
- Sealab Limiteddirector of
- Sealab Limitedvice-president of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedpresident of
- Lyndhurst Limitedsecretary of
- Lyndhurst Limitedshareholder of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- Blackburn Holdings Limiteddirector of
- Blackburn Holdings Limitedpresident of
- DILOG LIMITEDdirector of
- DILOG LIMITEDshareholder of
- FMG US Hedge Fund Ltd.director of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDpresident of
- CRINAN INVESTMENTS LIMITEDsecretary of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDpresident of
- ETTRICK INVESTMENTS LIMITEDsecretary of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- LUTINE CAPITAL CORPORATION LIMITEDdirector of
- LUTINE CAPITAL CORPORATION LIMITEDpresident of
- LUTINE CAPITAL CORPORATION LIMITEDsecretary of
- FMG Q Fund Ltddirector of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- Ledgelets Investment Holdings Limiteddirector of
- Ledgelets Investment Holdings Limitedvice-president of
- GNI Directional Fund Ltd., Thedirector of
- GNI Directional Fund Ltd., Thevice-president of
- Research Overseas Management Ltd.director of
- Said Holdings Limiteddirector of
- SEACAT 6 LTD.director of
- SEACAT 6 LTD.president of
- Holpac Limiteddirector of
- Casula Investment Ltd.director of
- VESSEL HOLDINGS 2 LTD.director of
- VESSEL HOLDINGS 2 LTD.president of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Sero Trust, Thesettlor of
- The Greenbower Trustbeneficiary of
- The Greenbower Trustsettlor of
- The Campbell Family Settlementbeneficiary of
- The Campbell Family Settlementsettlor of
- Holcim Capital Corporation Ltd.director of
- Holcim Capital Corporation Ltd.shareholder of
- LEISURE HOLDINGS ASIA LTD.director of
- Singleton Company Ltd.director of
- Singleton Company Ltd.president of
- VESSEL HOLDINGS 3 LTD.director of
- VESSEL HOLDINGS 3 LTD.president of
- INVESCO Global Asset Management (Bermuda) Ltd.director of
- Priestley Company Limiteddirector of
- NORDIC AMERICAN TANKERS LIMITEDdirector of
- NORDIC AMERICAN TANKERS LIMITEDsecretary of
- NORDIC AMERICAN TANKERS LIMITEDvice-president of
- SAMBL Limiteddirector of
- Aventura Investment Holdings Limiteddirector of
- Aventura Investment Holdings Limitedpresident of
- MBL Trustee (Pvt) Ltd.director of
- MBL Trustee (Pvt) Ltd.president of
- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Appleby Protectors (Bermuda) Limitedpresident of
- Armatas Reinsurance Company Ltd.director of
- Swiss Investment Ltd.director of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.president of
- Invicta Ltd.director of
- Invicta Ltd.vice-president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.vice-president of
- Iduas Limiteddirector of
- Iduas Limitedpresident of
- Trinan Holdings Inc.director of
- Trinan Holdings Inc.president of
- Thorn Ltd.director of
- Thorn Ltd.vice-president of
- Rex Re Insurance Ltd.director of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDdirector of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDpresident of
- Tucker Investments Limiteddirector of
- Tucker Investments Limitedpresident of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- Windward Funding IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.director of
- Gipah Investment Holdings Limiteddirector of
- Gipah Investment Holdings Limitedvice-president of
- Tenbanks Limiteddirector of
- Tenbanks Limitedpresident of
- BOUDICCA INSURANCE COMPANY LTD.director of
- BOUDICCA INSURANCE COMPANY LTD.president of
- SEA CONTAINERS SPC LTD.director of
- SuperSeaCat 1 Ltd.director of
- SuperSeaCat 1 Ltd.president of
- SuperSeaCat 2 Ltd.director of
- SuperSeaCat 2 Ltd.president of
- Belmond Properties Ltd.director of
- Belmond Properties Ltd.vice-president of
- Agamath Limiteddirector of
- Agamath Limitedpresident of
- Gauguin Trustees PVT Limiteddirector of
- Gauguin Trustees PVT Limitedsecretary of
- Caravaggio Fund Inc.director of
- Caravaggio Fund Inc.secretary of
- Epsilon Collections Limiteddirector of
- Epsilon Collections Limitedsecretary of
- Cornelia Company Limiteddirector of
- Cornelia Company Limitedsecretary of
- Paget One (Bermuda) Limiteddirector of
- Birdie Investment Ltd.director of
- Birdie Investment Ltd.president of
- Birdie Investment Ltd.vice-president of
- Freeland Ltd.director of
- Freeland Ltd.vice-president of
- Air Transportation Consultants Ltd.director of
- CACI Enterprises, Ltd.director of
- CACI Enterprises, Ltd.vice-president of
- Armac Managers Limiteddirector of
- Power International Holding Ltd.director of
- American-British Insurance and Annuity Company Ltd.director of
- Paget Two (Bermuda) Limiteddirector of
- Comrock Ltd.director of
- Stamford Limitedvice-president of
- Hidden Cove Limiteddirector of
- Newstead Limitedshareholder of
- Agricultural And Timber Investments Limitedsecretary of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.is signatory for
- Samar Telecommunications Limiteddirector of
- Samar Telecommunications Limitedvice-president of
- Belmond Peru Ltd.director of
- Belmond Peru Ltd.president of
- Malvern Holdings Limiteddirector of
- Malvern Holdings Limitedpresident of
- Peru Rail Ltd.director of
- Peru Rail Ltd.president of
- SuperSeaCat 3 Ltd.director of
- SuperSeaCat 3 Ltd.vice-president of
- SuperSeaCat 4 Ltd.director of
- SuperSeaCat 4 Ltd.vice-president of
- Trott Property Limiteddirector of
- Argus Property Limiteddirector of
- VENTURA CORPORATION LIMITEDdirector of
- SEACAT 7 LTD.director of
- SEACAT 7 LTD.vice-president of
- Lilianfels Hotel Ltd.director of
- Lilianfels Hotel Ltd.vice-president of
- Pharlap Holdings Limiteddirector of
- OE Interactive Ltd.director of
- OE Interactive Ltd.vice-president of
- Reid Trust Company (PVT) Limiteddirector of
- Pilma Investments, Ltd.director of
- The Marine Container Insurance Co. Ltd.director of
- The Marine Container Insurance Co. Ltd.is signatory for
- Urquhart Limiteddirector of
- Urquhart Limitedpresident of
- Belmond Spain Ltd.director of
- OEH Oxford Ltd.director of
- Bank of Bermuda Foundation Endowmentdirector of
- Cardinal Trustsettlor of
- SPC Holdings Ltd.director of
- The Bienvenue Private Trust Company Limiteddirector of
- Argus International Life Limiteddirector of
- Western Atlantic Holdings Ltd.director of
- American Investors Ltd.director of
- The EMO Settlementsettlor of
- The Hewish Settlementsettlor of
- The Came Settlementsettlor of
- SeaCo Ltd.director of
- SeaCo Finance Ltd.director of
- Quota Holdings 2 Ltd.director of
- Inverness Limiteddirector of
- Bungy Limiteddirector of
- Belvedere Insurance Company Limiteddirector of
- Belvedere Insurance Company Limitedsecretary of
- Associated Company Management of Ebasco Limiteddirector of
- Associated Company Management of Ebasco Limitedvice-president of
- Alpane Company Limiteddirector of
- Alpane Company Limitedpresident of
- Automotive Insurance Co. Ltd.director of
- Belvedere Holdings Limiteddirector of
- Belvedere Holdings Limitedsecretary of
- Fina Supply Limiteddirector of
- Fina Supply Limitedpresident of
- Barclays International Leasing (Bermuda) Ltd.director of
- Bernera Shipping Limiteddirector of
- Chriseldin Limiteddirector of
- Chriseldin Limitedpresident of
- Belvedere Limiteddirector of
- Belvedere Limitedsecretary of
- Belvedere Limitedvice-president of
- International Match Company Limiteddirector of
- Diglame Finance Limiteddirector of
- Diglame Finance Limitedpresident of
- Canda Offshore Ltd.director of
- Caribbean Reefers Limiteddirector of
- Brittany Insurance Company Ltd.director of
- Brittany Insurance Company Ltd.president of
- Fina Finance Ltd.director of
- Fina Finance Ltd.president of
- Argus - Conning Bermuda Limiteddirector of
- Argus - Conning Bermuda Limitedsecretary of
- Associated Consultants Limiteddirector of
- Associated Consultants Limitedsecretary of
- Ambassador International Management Limiteddirector of
- Atlas Fund Limiteddirector of
- Atlantic Reefers Limiteddirector of
- Aradyne Limiteddirector of
- Aradyne Limitedpresident of
- Anglo American Insurance Company Limiteddirector of
- All American Services Company Limiteddirector of
- Mithras Insurance Limiteddirector of
- Mithras Insurance Limitedpresident of
- Armada Company Limiteddirector of
- Armada Company Limitedpresident of
- Anglo-American Management Ltd.director of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- C. N. Services (Bermuda) Limiteddirector of
- Apex Oil Limiteddirector of
- Blairmore Limiteddirector of
- Britannia International Finance Limitedsecretary of
- Arran Limiteddirector of
- Bute Limiteddirector of
- South Atlantic Islands Development Corporation Limiteddirector of
- South Atlantic Islands Development Corporation Limitedvice-president of
- AMD (International) Limiteddirector of
- Aldgate Investments Limiteddirector of
- Aldgate Investments Limitedpresident of
- Barra Shipping Limiteddirector of
- AMD Overseas Financial Limiteddirector of
- Altamid Financial Services Ltd.director of
- Altamid Financial Services Ltd.secretary of
- BN Insurance Ltd.director of
- BN Insurance Ltd.secretary of
- BN Insurance Ltd.vice-president of
- Atlantic American Financial Company Limiteddirector of
- Blackbird Limiteddirector of
- Blackbird Limitedvice-president of
- AMD Atlantic Ltd.director of
- Mint Guaranteed Ltd.director of
- Belden & Blake International Limiteddirector of
- Belden & Blake International Limitedsecretary of
- Airline Mutual Insurance Limiteddirector of
- Yarmouth Insurance Limiteddirector of
- Bond Hedge Funds Managers Limited, Thedirector of
- A.C.C. Insurance Services Limiteddirector of
- Beryl Insurance Company Limiteddirector of
- Rill Holdings Limiteddirector of
- Rill Holdings Limitedvice-president of
- Biotechnology Investments Limiteddirector of
- Refuse Insurance Liability Limiteddirector of
- Refuse Insurance Liability Limitedvice-president of
- ARM ReCo, Ltd.director of
- Aetna Investment Enterprises Limiteddirector of
- Airlease International Finance Limiteddirector of
- Blenheim Ltd.president of
- Aviation Services Limiteddirector of
- Aviation Services Limitedpresident of
- Al Baraka Investment Fund Limiteddirector of
- CA-BGK Funds Promotion Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Bentus International Limiteddirector of
- A.I.C. Services Limiteddirector of
- Burgess Investments Limiteddirector of
- Group (Equity) Limiteddirector of
- Group (Equity) Limitedvice-president of
- Baron Edmond - C.S.R. (Bermuda) Limiteddirector of
- Casacafe International Ltd.director of
- Cafe Lombard International Ltd.director of
- A.T.K. Asset Management Limiteddirector of
- American Industries Insurance Co. Ltd.director of
- Bishop Limitedpresident of
- Cafe d'or International Limiteddirector of
- Blair Investments Limiteddirector of
- Amexco Risk Financing Facility Ltd.director of
- Amexco Risk Financing Facility Ltd.secretary of
- Amexco Risk Financing Facility Ltd.vice-president of
- Sechura Investments Ltd.director of
- Sechura Investments Ltd.secretary of
- Sechura Investments Ltd.vice-president of
- ADT Treasury Management Limiteddirector of
- ADT Treasury Management Limitedsecretary of
- Blenheim Leasing I Ltd.president of
- S.T.B. Marine Research & Recovery Ltd.director of
- CACI Atlantic Ltd.director of
- CACI Atlantic Ltd.president of
- Bowthorpe Corporation Limiteddirector of
- Belvedere Underwriting Agents Limitedsecretary of
- Westbury Property Holdings Limiteddirector of
- Northfield International Limiteddirector of
- Northfield International Limitedvice-president of
- Air Transport Insurance Limiteddirector of
- Brittany Holdings Limiteddirector of
- Brittany Holdings Limitedpresident of
- Astro Limiteddirector of
- Brownstone Company Limitedsecretary of
- Cavan Property Investments Ltd.director of
- Anglo American Insurance Company (Bermuda) Limitedsecretary of
- Contor Limiteddirector of
- Contor Limitedvice-president of
- Arndilly Investments Limiteddirector of
- Britannic Hydrocarbons Limiteddirector of
- Britannic Hydrocarbons Limitedvice-president of
- Camron Finance (Bermuda) Limiteddirector of
- Teal Limiteddirector of
- Teal Limitedvice-president of
- The GNI Diversified Fund Ltd.director of
- The GNI Diversified Fund Ltd.vice-president of
- The F.M.G. Europe Fund Limiteddirector of
- American Aerospace Ltd.director of
- Blenheim Capital Ltd.president of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- Axial Finance & Lease Ltd.director of
- Ronco (Bermuda) Limiteddirector of
- Quadramics Ltd.director of
- Triella Limitedis signatory for
- Kiedam Limitedis signatory for
Engel - Alexander
- Gauguin Trustees PVT Limitedchairman of
- Gauguin Trustees PVT Limiteddirector of
- Caravaggio Fund Inc.director of
- Epsilon Collections Limiteddirector of
- Cornelia Company Limiteddirector of
Keyes - James Michael
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- Mason Investments Limitedvice-president of
- High-Point (Bermuda) Ltd.director of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- Sea Stars Company Limitedvice-president of
- Eigg Bermuda Ltd.director of
- Eigg Bermuda Ltd.vice-president of
- Lizard Limiteddirector of
- Lizard Limitedvice-president 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
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Japan Energy (Bermuda) Co., Ltd.director of
- RICHPORT COMPANY LIMITEDshareholder of
- Polar Reefers Ltd.director of
- Armac Ltd.director of
- EDLOW RESOURCES LIMITEDdirector of
- EDLOW RESOURCES LIMITEDvice-president of
- Henrietta von Jahnke (Bermuda) Limiteddirector of
- Henrietta von Jahnke (Bermuda) Limitedvice-president of
- S & S Machinery Co. Ltd.director of
- Nan Fung Shipping Management Ltd.director of
- ARK INTERNATIONAL LIMITEDdirector of
- ARK INTERNATIONAL LIMITEDshareholder of
- ARK INTERNATIONAL LIMITEDvice-president of
- Ripplewood International Ltd.director of
- Ripplewood International Ltd.vice-president of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- BB Company Limitedvice-president of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedshareholder of
- Seaworthy Holdings Limitedvice-president of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Siger Inc.director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- Gezachart Gezairi Chartering and Shipping Company Limiteddirector of
- Gezachart Gezairi Chartering and Shipping Company Limitedshareholder of
- Chelmar Limiteddirector of
- Chelmar Limitedvice-president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedpresident of
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.is signatory for
- Triangle Industries Ltd.president of
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedis signatory for
- Atlantic Laboratories Limitedpresident of
- Atlantic Laboratories Limitedvice-president of
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDshareholder of
- ORBEX LIMITEDvice-president of
- Rooksnest Estate Limiteddirector of
- Rooksnest Estate Limitedvice-president of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedis signatory for
- Earls Court Farm Limitedpresident of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.vice-president of
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- TRITON CONTAINER INTERNATIONAL LIMITEDdirector of
- TRITON CONTAINER INTERNATIONAL LIMITEDis signatory for
- Woodlock International Limteddirector of
- South Success Shipping Inc.director of
- South Sea Shipping Inc.director of
- Mundipharma Pharmaceutical Companypresident of
- Jamestown Investments (Bermuda) Limiteddirector of
- YORKRIDGE CAPITAL, LTD.director of
- YORKRIDGE CAPITAL, LTD.president of
- Dennis Vanguard (International) Ltd.director of
- Dennis Vanguard (International) Ltd.president of
- Auckland Express Shipping Company Limiteddirector of
- Auckland Express Shipping Company Limitedvice-president of
- Algosaibi Trading Services Limiteddirector of
- Algosaibi Trading Services Limitedvice-president of
- Nottingham Trading Co. Ltd.director of
- Nottingham Trading Co. Ltd.president of
- Flying Chef Ltd.director of
- Gotco, Ltd.director of
- Gotco, Ltd.vice-president of
- TIL Ltd.director of
- Greenwich International, Ltd.director of
- Greenwich International, Ltd.vice-president of
- SICO LTD.director of
- SICO LTD.is signatory for
- SICO LTD.president of
- SICO LTD.shareholder of
- Daniel Limiteddirector of
- Daniel Limitedpresident of
- Gotco Trading, Ltd.director of
- Gotco Trading, Ltd.vice-president of
- CRYSTAL TRADING LIMITEDdirector of
- The Research Foundation Ltd.director of
- The Research Foundation Ltd.is signatory for
- The Research Foundation Ltd.president of
- The Research Foundation Ltd.vice-president of
- BAUSCH & LOMB (BERMUDA) LIMITEDshareholder of
- SINOTEX EXPORTS LIMITEDdirector of
- Nutbourne Services Ltd.director of
- Nutbourne Services Ltd.vice-president of
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.president of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDis signatory for
- WESTERN METAL SALES LIMITEDpresident of
- REL Investment Holdings Limiteddirector of
- REL Investment Holdings Limitedshareholder of
- REL Investment Holdings Limitedvice-president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedis signatory for
- Ebury Investments Limitedpresident of
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedis signatory for
- Great Park Investments Limitedpresident of
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- Belle Limiteddirector of
- Belle Limitedpresident of
- Escala Limiteddirector of
- Escala Limitedpresident of
- Hillside Ltd.director of
- Hillside Ltd.president of
- Montana Ltd.director of
- Montana Ltd.president of
- Gate Ltd.director of
- Gate Ltd.president of
- Gate Ltd.vice-president of
- Geolandia Ltd.director of
- Geolandia Ltd.president of
- Dryden Limiteddirector of
- Dryden Limitedis signatory for
- Dryden Limitedpresident of
- Dryden Limitedvice-president of
- Bits Limiteddirector of
- Bits Limitedshareholder of
- International Sales And Leasing Co. Ltd.director of
- Sefinco Limiteddirector of
- Tholu Limiteddirector of
- Tholu Limitedpresident of
- A. T. Kearney (Bermuda), Ltd.director of
- NCR (Bermuda) Limiteddirector of
- Chinachem Holdings Limitedshareholder of
- The Aesculapius Foundation Ltd.director of
- The Aesculapius Foundation Ltd.is signatory for
- The Aesculapius Foundation Ltd.president of
- The Aesculapius Foundation Ltd.vice-president of
- Marine Gas Transport, Ltd.director of
- Ashco Ltd.director of
- Ashco Ltd.president of
- Gerden Limiteddirector of
- Gerden Limitedpresident of
- Jannack Limiteddirector of
- Jannack Limitedpresident of
- Kieger Limiteddirector of
- Kieger Limitedpresident of
- Masis Limiteddirector of
- Masis Limitedpresident of
- Maslo Limiteddirector of
- Maslo Limitedpresident of
- Omalo Limiteddirector of
- Omalo Limitedpresident of
- Acklo Limiteddirector of
- Acklo Limitedpresident of
- Aldis Limiteddirector of
- Aldis Limitedpresident of
- Denmac Limiteddirector of
- Denmac Limitedpresident of
- Camol Limiteddirector of
- Camol Limitedpresident of
- Euroyacht Limiteddirector of
- CRYSTAL INVESTMENT LIMITEDdirector of
- Tiana Limiteddirector of
- Tiana Limitedpresident of
- Pharmaleader Ltddirector of
- NCR Services Ltd.director of
- Sunrise Holdings Ltd.director of
- Sunrise Holdings Ltd.vice-president of
- Westwood Ltd.director of
- Kowo Limiteddirector of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- International Asset Exchange of Bermuda Ltd., Thedirector of
- International Asset Exchange of Bermuda Ltd., Thevice-president of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- WOODBRIDGE COMPANY LIMITEDdirector of
- DOLLY'S BAY LIMITEDdirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedis signatory for
- L. P. Clover Limitedpresident of
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedis signatory for
- G. H. Carrell Limitedpresident of
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- Torquay Investments Ltd.director of
- Torquay Investments Ltd.vice-president of
- Yarmouth Limiteddirector of
- ALPHA OMEGA LTD.director of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedpresident of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedis signatory for
- B.L. Carrolton Limitedpresident of
- Shadow Limiteddirector of
- INTEX INTERNATIONAL LTD.director of
- The New Discovery Fund Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedis signatory for
- J.E.M. Limitedpresident of
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedis signatory for
- Mallard Limitedpresident of
- Mallard Limitedvice-president of
- Mundipharma Medical Companypresident of
- Ascend Communications Investments Limiteddirector of
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedpresident of
- Betal Limitedshareholder of
- Stresa Limiteddirector of
- Stresa Limitedvice-president of
- Saturn Telecommunications Ltd.director of
- Saturn Telecommunications Ltd.vice-president of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.vice-president of
- Landswell Holdings Ltd.director of
- Lancaster Ltd.director of
- Actaeon Shipping Limiteddirector of
- Grandmac Ltd.director of
- Grandmac Ltd.president of
- Prihold Investments Ltd.secretary of
- CIRRUS LOGIC INTERNATIONAL LTD.director of
- Portfolio Holdings Limiteddirector of
- Daedalus Aviation Limiteddirector of
- Morning Glory Yachting Limiteddirector of
- Morning Glory Yachting Limitedshareholder of
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.director of
- Woodstreet (Bermuda) Limiteddirector of
- Woodstreet (Bermuda) Limitedvice-president of
- Sealab Limiteddirector of
- Sealab Limitedvice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedis signatory for
- Aerolab Limitedpresident of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedshareholder of
- Global Fund Distributors Limiteddirector of
- General Contracting (U.K.) Limiteddirector of
- General Contracting (U.K.) Limitedpresident of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- Northdale Limiteddirector of
- Northdale Limitedis signatory for
- Northdale Limitedpresident of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- MG INVESTMENT CORP., LTD.director of
- MISSPIG INVESTMENT CORP. LTD.director of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- TRINITY COMPANY LIMITEDdirector of
- DILOG LIMITEDdirector of
- DILOG LIMITEDshareholder of
- DILOG LIMITEDvice-president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.vice-president of
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Mundipharma Companypresident of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.vice-president of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.director of
- Guinness Peat International Capital Assets Ltd.director of
- Guinness Peat International Capital Assets Ltd.president of
- Guinness Peat International Capital Assets Ltd.shareholder of
- AerCap (Bermuda) No. 3 Limiteddirector of
- AerCap (Bermuda) No. 3 Limitedvice-president of
- ALJ Sons (Bermuda) Limiteddirector of
- ACBL Venezuela, Ltd.director of
- PEARL HOLDINGS (BERMUDA) LTD.director of
- FMG Q Fund Ltddirector of
- SRS Management Ltd.director of
- Hog Island Holdings Limiteddirector of
- Hog Island Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedpresident of
- Kelly Pharmaceuticals Limitedshareholder of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedpresident of
- Tom Pharmaceuticals Limitedshareholder of
- The Maurice and Vivienne Wohl Charitydirector of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- HCB Finance Ltd.vice-president of
- Ying Kee Holdings Limiteddirector of
- International Isotopes Consulting Ltd.director of
- Tak Sing (China) Holdings Ltd.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.president of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- Hong Kong Mortgage Corporation (1) Ltd.president of
- B. E. Storage Limiteddirector of
/06
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