Who owns Pacheco - Patricia L?

No ownership or control links for Pacheco - Patricia L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pacheco - Patricia L's risk level?

WhiteIntel flags Pacheco - Patricia L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pacheco - Patricia L appear across sources?

Pacheco - Patricia L is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Pacheco - Patricia L

Name: Pacheco - Patricia L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pacheco - Patricia L, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 79

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Pacheco - Patricia L is a Organization 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

None in current sources.

Holdings / subsidiaries

Pacheco - Patricia L
- Apogee Wealth Services Ltd.· secretary of
- APS Ltd.· secretary of
- Best Doctors Insurance Limited· director of
- B2X International Ltd.· secretary of
- Kailash Ltd.· secretary of
- Langhorne Re Limited· secretary of
- Romagnola Re Limited· secretary of
- Data Holdings Limited· secretary of
- Longe Energy Limited· secretary of
- Amber Partners (Bermuda) Ltd· secretary of
- USW Real Estate Holding Ltd· secretary of
- Grand Army W Guarantor #4 Limited· secretary of
- Grand Army Guarantor #10 Limited· secretary of
- RTS Trading Ltd.· secretary of
- World Equities III Limited· secretary of
- Dynamic Drilling Ltd.· secretary of
- ProtoStar III Ltd.· secretary of
- Jersey Re Ltd.· secretary of
- Cornelio, Lachman & Company Limited· secretary of
- BassDrill Alpha Ltd.· secretary of
- Deep Sea Metro Ltd.· director of
- Global Avionics (Bermuda) Limited· secretary of
- EMC International Holdings Limited· director of
- EMC Information Systems Company· secretary of
- Viking International Limited· secretary of
- Riata Energy Turkiye Ltd.· secretary of
- PPF Holdings II Ltd.· secretary of
- PPF Holdings III Ltd.· director of
- Reliance International Ltd.· director of
- Longjump Ltd.· director of
- Seajacks Merman Marine Ltd.· director of
- SeaCo Ltd.· director of
- SeaCo Finance Ltd.· director of
- Altitude X3 Ltd.· secretary of
- PHI International Holding Limited· director of
- PHI International (Bermuda) Holding Limited· director of
- Golden Close Maritime Corp. Ltd.· director of
- Chloe Marine Corporation Ltd.· director of
- Neutron Peg Ltd.· secretary of
- Cloud Limited· director of
- Blizzard Limited· director of
- Monsoon Limited· director of
- Rainbow Limited· director of
- Invesco Investments (Bermuda) Ltd.· secretary of
- Green Energy Technologies, Ltd.· secretary of
- Loon Colombia Limited· secretary of
- Loon Energy Holdings Limited· secretary of
- Afinia Gamma Ltd.· secretary of
- Nabors Blue Shield Ltd.· secretary of
- Scorpion Freedom Ltd.· secretary of
- EQB Offshore Ltd.· secretary of
- Wharfside Private Trust Company Limited· secretary of
- C.T. Group Services Bermuda Ltd.· director of
- C.T. Development Bermuda Ltd.· director of
- BOCA Leasing (Bermuda) Limited· secretary of
- Thermo Fisher Re Ltd.· director of
- Radant Properties Limited· secretary of
- GenShare Ltd.· secretary of
- Ingersoll-Rand International Holding Limited· secretary of
- Colt Company 1 Limited· secretary of
- Colt Company 2 Limited· secretary of
- Asterix Ltd.· director of
- Informa Bermuda Ltd.· secretary of
- Sarum Capital Limited· director of
- PanaGen, Limited· secretary of
- Fund Solutions Ltd.· secretary of
- Aeolus Re-SPI 6109 Ltd· director of
- MAC Financial Ltd· secretary of
- CAI (PTC) Limited· secretary of
- Celtic Pharma Management Americas Ltd.· secretary of
- Hiscox Agency Ltd· secretary of
- TDT 064 Ltd.· secretary of
- PSQR Capital Management (Bermuda) Ltd.· secretary of
- Bickenstaff & Knowles Bermuda Limited· secretary of
- MENA Venture Investments Ltd.· secretary of
- Allied Productions Limited· secretary of
- Split Level Overseas Ltd.· secretary of
- Wafra Strategic GP Ltd.· secretary of
- Grand Army W Guarantor #6 Limited· secretary of

/04

Directorship network

921 other roles

Where 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.

Apogee Wealth Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
SafeWealth Group (Holdings) Ltdshareholder of
Lima-Louvet - Caridaddirector of
Lima-Louvet - Caridadvice-president of
Louvet - Jean-Pierredirector of
Louvet - Jean-Pierrepresident of
Demerling - Sarah Cdirector of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of

APS Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Clifford Chance Asset Protection Schemebeneficial owner of
Lines - David Rdirector of
Lines - David Rvice-president of
Lovett - Graham Kennethdirector of
Lovett - Graham Kennethpresident of

Best Doctors Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Beales - Allan Jis signatory for
Best Doctors Inc.shareholder of
Best Doctors (Gibraltar) Holdings Limitedshareholder of
Cox - Bernettdirector of
Bossin - Alan Irvingis signatory for
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Cefalo - Anthonyis signatory for
Falchuk - Evandirector of
Falchuk - Evanis signatory for
Falchuk - Evanpresident of
Goguen - Janice Maryis signatory for
Goguen - Janice Maryvice-president of
Hintz - Adriennevice-president of
Jones - George N Hdirector of
Joyce - Daniel Martinvice-president of
Kambatika - Vidasecretary of
King - Natalie Lis signatory for
Rawlins - Ruby Ldirector of

B2X International Ltd.

Barby - Rogerdirector of
Cox - Bernettdirector of
Bonilla - Markdirector of
Bonilla - Marktreasurer of
Bonilla - Markvice-president of
Do Couto - Geraldinesecretary of
Glover - Ronald Kennethchairman of
Glover - Ronald Kennethdirector of
Klein - Elliotdirector of
Labit - Doreen Angeladirector of
Labit - Doreen Angelavice chairman of
PING - Zhang Kangdirector of
Podziba - Kenneth Jaydirector of
Rawlins - Ruby Ldirector of

Kailash Ltd.

Hughes - Peter Bdirector of
Ward - Sharonsecretary of
Cox - Bernettdirector of
Keyes - James Michaeldirector of

Langhorne Re Limited

Akhtar - Jamieldirector of
Akhtar - Jamielis signatory for
Cox - Bernettdirector of
Booth - Richard H.is signatory for
Case - Daniel Emmettis signatory for
Case - Daniel Emmettvice-president of
Godfrey - Nigel Mis signatory for
Haley - David Costenis signatory for
Hart - Todd Christopheris signatory for
Hart - Todd Christopherpresident of
Langhorne Holdings Corporationshareholder of
Lebowitz - Lawrenceis signatory for
Miller - Victoria Antoinettesecretary of
O'Neal - Kevin Alanis signatory for
Perez - Andreis signatory for
Rawlins - Ruby Ldirector of

Romagnola Re Limited

Baker - Michaelvice-president of
Cox - Bernettdirector of
Case - Daniel Emmettdirector of
Gentry Jr - John Bakerdirector of
Godfrey - Nigel Mdirector of
Godfrey - Nigel Mpresident of
Hart - Todd Christopherdirector of
HBK Master Fund L.P.shareholder of
Miller - Victoria Antoinettesecretary of
Perez - Andrevice-president of
Rawlins - Ruby Ldirector of

Data Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Charter House Investment Management, Ltd.shareholder of
Adkins - Roddirector of
Adkins - Rodshareholder of
Cox - Bernettdirector of
Davis - Kirk Lchairman of
Davis - Kirk Ldirector of
Davis - Kirk Lsecretary of
Keyes - James Michaeldirector of
Post - David McKaydirector of
Rawlins - Ruby Ldirector of

Longe Energy Limited

Appleby Services (Bermuda) Ltd.secretary of
TransAtlantic Petroleum Ltd.beneficial owner of
TransAtlantic Worldwide, Ltd.shareholder of
Mecom - Jeffreyvice-president of
Cox - Bernettdirector of
Delahunty - Ian Jpresident of
Hendrickson-Perinchief - Deborahsecretary of
Kouvelis - Hildachief financial officer of
Kouvelis - Hildavice-president of
Larsen - Scott Charlesdirector of
Larsen - Scott Charlespresident of
Longfellow Energy, LPshareholder of
McCann - Matthew Williamdirector of
McCann - Matthew Williamvice-president of
McElroy - Henryvice-president of
Mecom - Jeffrey S.director of
Mitchell, III - Noah Malonedirector of
Mitchell, III - Noah Malonepresident of
Mitchell - Amy Elizabethdirector of
Rawlins - Ruby Ldirector of

Amber Partners (Bermuda) Ltd

Amber Partners Ltd.shareholder of
Cox - Bernettdirector of
Jared Donnelly - Jamie Gdirector of
Jared Donnelly - Jamie Gpresident of
Gomma - Nadia Mdirector of
Gomma - Nadia Msecretary of
Rawlins - Ruby Ldirector of

USW Real Estate Holding Ltd

Barbosa - Louisasecretary of
Stevenson - Robert Paul Hdirector of
Cox - Bernettdirector of
Chadwick - Alison Jsecretary of
Hausmaninger - Christian Johannesdirector of
Keyes - James Michaeldirector of
Rawlins - Ruby Ldirector of

Grand Army W Guarantor #4 Limited

Cox - Bernettdirector of
Grand Army Holdings Limitedshareholder of
Hoskins - Christine Marydirector of
Hoskins - Christine Maryvice-president of
Jenkins - Edward Reiberdirector of
Jenkins - Edward Reiberpresident of
Langley - Clivedirector of
Pigott - Amiesecretary of

Grand Army Guarantor #10 Limited

Grand Army Holdings Limitedshareholder of
Hoskins - Christine Marydirector of
Hoskins - Christine Maryvice-president of
Jenkins - Edward Reiberdirector of
Jenkins - Edward Reiberpresident of
Outerbridge - Donna Sdirector of
Pigott - Amiesecretary of
Rawlins - Ruby Ldirector of

RTS Trading Ltd.

Meridian Fund Services (Bermuda) Limitedsecretary of
Davis - Thomas Hdirector of
Cox - Bernettdirector of
Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trustshareholder of
Gorton - Mark Hdirector of
Isernhinke - Justinedirector of

World Equities III Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gvice-president of
Cox - Bernettdirector of
Mackin - Paul Atreasurer of
Quigley - Kerrysecretary of
Rawlins - Ruby Ldirector of

Dynamic Drilling Ltd.

Bassoe - Erland Pdirector of
Bassoe - Erland Pshareholder of
Cox - Bernettdirector of
Evans - Julietsecretary of
Hagelberg - Hans Ericdirector of
Rawlins - Ruby Ldirector of

ProtoStar III Ltd.

ProtoStar Ltd.shareholder of
Antoine - Dawnsecretary of
Cox - Bernettdirector of
Father - Philip Raymonddirector of
Father - Philip Raymondpresident of
Pelini - Cynthiadirector of
Rawlins - Ruby Ldirector of

Jersey Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Arango Lopez - Clara Marcelavice-president of
Arrowsmith - Stephendirector of
Arrowsmith - Stephenis signatory for
O'Sullivan - Melissa Ais signatory for
Daley - Richardis signatory for
Jones - George N Hdirector of
Orduz - Carlos Eis signatory for
Orduz - Carlos Epresident of
Polk - Christelsecretary of

Cornelio, Lachman & Company Limited

Cox - Bernettdirector of
Cornelio - Shalinishareholder of
Lachman - Prem Ashareholder of
Rawlins - Ruby Ldirector of

BassDrill Alpha Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atlantica Tender Drilling Ltd.shareholder of
BASSINVEST ASshareholder of
Bassoe - Erland Pchairman of
Bassoe - Erland Pdirector of
Bassoe - Erland Ppresident of
Bassoe - Erland Pshareholder of
Global Energy Capital - FI LPshareholder of
Global Energy Capital LPshareholder of
Pareto Worldwide Offshore ASshareholder of
Cox - Bernettdirector of
Fairbanks - Jonathan Barcroftdirector of
GEC BDL Holdings LLCshareholder of
Gould - Mark Anthonyshareholder of
Grover Star Shipping Corporationshareholder of
Haakonsen - Helgedirector of
Hagen - Ole Gdirector of
Hagen - Ole Gvice-president of
Hendrickson-Perinchief - Deborahsecretary of
Kjelsås - Lasse Bernhardchief financial officer of
Kontiki Four World Holdings Ltd.shareholder of
Kunz - Kerry Rshareholder of
Labnongsang - Rabiabshareholder of
Lamprell Energy Ltd.shareholder of
Louw - Marthinusshareholder of
Marine Services and Trading Company - MSTshareholder of
Maas Capital Investments B.V.shareholder of
Moderate - John Stanleyshareholder of
Rawlins - Ruby Ldirector of

Deep Sea Metro Ltd.

Aleman - Katherinesecretary of
Askvik - Erikdirector of
Kougellis - Michaeldirector of
Langley - Clivedirector of
Lenning - Ketildirector of
Lieungh - Simendirector of
Metro Exploration Holding Corp.shareholder of
Odfjell Drilling Ltd.shareholder of
Odfjell Offshore Ltd.shareholder of
Outerbridge - Donna Ssecretary of
Papapetropoulos - Theodorosdirector of
Rawlins - Ruby Ldirector of

Global Avionics (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Blampied - Linda Kathleendirector of
Dean - Donnasecretary of
Cox - Bernettdirector of
Global Avionics Limitedbeneficial owner of
Global Avionics Limitedshareholder of
Griffiths - Julian Mark Anthonydirector of
Lee - Antoinettsecretary of
Moodie - Iain Alexander Grantdirector of
Rawlins - Ruby Ldirector of

EMC International Holdings Limited

Cox - Bernettdirector of
Dacier - Paul T.director of
Dyer-Fagundo - Alison Ruthdirector of
Forte - Allisonsecretary of
Goulden - David Ian.director of
Pedro - Jon Philipsecretary of

EMC Information Systems Company

Cox - Bernettdirector of
Dacier - Paul T.director of
Forte - Allisonsecretary of
Goulden - David Ian.director of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of

Viking International Limited

Appleby Services (Bermuda) Ltd.secretary of
Longe Energy Limitedshareholder of
Mecom - Jeffreyvice-president of
Cox - Bernettdirector of
Guerra - Aramispresident of
Guinn - Dustinchief executive officer of
Guinn - Dustindirector of
Guinn - Dustinpresident of
Hendrickson-Perinchief - Deborahsecretary of
Henley - Dalechief financial officer of
Henley - Dalevice-president of
Kouvelis - Hildachief financial officer of
Kouvelis - Hildavice-president of
Larsen - Scott Charlesdirector of
Larsen - Scott Charlespresident of
McCann - Matthew Williamchief executive officer of
McCann - Matthew Williamdirector of
McCann - Matthew Williamvice-president of
McElroy - Henryvice-president of
Mitchell, III - Noah Malonedirector of
Mitchell, III - Noah Malonepresident of
Mitchell - Amy Elizabethdirector of
Mize - Garyvice-president of

Riata Energy Turkiye Ltd.

Longe Energy Limitedshareholder of
Mecom - Jeffreyvice-president of
Cox - Bernettdirector of
Hendrickson-Perinchief - Deborahsecretary of
Kouvelis - Hildachief financial officer of
Kouvelis - Hildavice-president of
Larsen - Scott Charlesdirector of
Larsen - Scott Charlespresident of
McCann - Matthew Williamchief executive officer of
McCann - Matthew Williamdirector of
McCann - Matthew Williamvice-president of
McElroy - Henryvice-president of
Mitchell, III - Noah Malonedirector of
Mitchell, III - Noah Malonepresident of
Mitchell - Amy Elizabethdirector of
Outerbridge - Donna Sdirector of

PPF Holdings II Ltd.

Ausenda - Rebeccadirector of
Sodergren - Amanda Ellendirector of
Sodergren - Amanda Ellenpresident of
Sodergren - Amanda Ellensecretary of
Cox - Bernettdirector of
Outerbridge - Donna Sdirector of
Partner Reinsurance Company Ltd.shareholder of

PPF Holdings III Ltd.

Ausenda - Rebeccadirector of
Sodergren - Amanda Ellendirector of
Sodergren - Amanda Ellenpresident of
Sodergren - Amanda Ellensecretary of
Cox - Bernettdirector of
Outerbridge - Donna Ssecretary of
Partner Reinsurance Company Ltd.shareholder of
Rawlins - Ruby Ldirector of

Reliance International Ltd.

Aiello - Jamesvice-president of
Aleman - Katherinesecretary of
Cox - Bernettdirector of
Hershey - Joshua Bairdshareholder of
Hershey - Joshua Bairdvice-president of
Hershey Jr - Quincy Bairddirector of
Hershey Jr - Quincy Bairdpresident of
Hershey Jr - Quincy Bairdshareholder of
Jones - George N Hdirector of
Outerbridge - Donna Ssecretary of
Pedro - Jon Philipdirector of

Longjump Ltd.

af Robson - Sebastiandirector of
af Robson - Sebastianis signatory for
Blendow - Åsa Rangnedirector of
Blendow - Åsa Rangnepresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Hult - Bertil Eshareholder of
Lee - Antoinettsecretary of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of

Seajacks Merman Marine Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Berg - Thomasdirector of
Codan Services Limitedsecretary of
Iversen - Brian Vdirector of
Bodi - James Alexanderdirector of
Duggan - Robin J Adirector of
Fairbanks - Jonathan Barcroftdirector of
Hendrickson-Perinchief - Deborahsecretary of
Inoue - Soichidirector of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of

SeaCo Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Adams - Jonathan Jameschief executive officer of
Adams - Jonathan Jamesdirector of
Adams - Jonathan Jamesis signatory for
Adams - Jonathan Jamespresident of
Blankenship - Alexandra Katedirector of
Brierley - Anthony W.director of
Brown - Edwardis signatory for
Brunner - Geoffreyis signatory for
Campbell - John Douglasdirector of
Cede & Co, Depository Trust Coshareholder of
Davis - Eugene Irwindirector of
Evans - Andrew G.director of
Leand, Jr. - Paul M.chief executive officer of
Leand, Jr. - Paul M.director of
Leand, Jr. - Paul M.president of
Outerbridge - Donna Ssecretary of
Pharoah-Williams - Deborahsecretary of
Prince - Theodoredirector of
Rawlins - Ruby Ldirector of
Rea - Ireneis signatory for

SeaCo Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SeaCo Ltd.shareholder of
Adams - Jonathan Jameschief executive officer of
Adams - Jonathan Jamesdirector of
Adams - Jonathan Jamesis signatory for
Adams - Jonathan Jamespresident of
Blankenship - Alexandra Katedirector of
Brierley - Anthony W.director of
Brown - Edwardis signatory for
Brunner - Geoffreyis signatory for
Campbell - John Douglasdirector of
Davis - Eugene Irwindirector of
Davis - Eugene I.director of
Evans - Andrew G.director of
Leand, Jr. - Paul M.chief executive officer of
Leand, Jr. - Paul M.director of
Leand, Jr. - Paul M.president of
Outerbridge - Donna Ssecretary of
Pharoah-Williams - Deborahsecretary of
Prince - Theodoredirector of
Rawlins - Ruby Ldirector of

Altitude X3 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alcindor - Joahna Linzi Ritadirector of
Alcindor - Joahna Linzi Ritapresident of
Counsell - Timothy Jdirector of
Falileev - Egor Victorovichdirector of
Gadzhiev - Narimandirector of
Gadzhiev - Narimanpresident of
Gadzhiev - Narimanshareholder of
Kotlyarenko - Sergeydirector of
Kotlyarenko - Sergeyvice-president of
Lee - Antoinettsecretary of
Marine Fortune Investment Ltd.shareholder of
Matyash - Glebdirector of
Matyash - Glebpresident of
Outerbridge - Donna Ssecretary of
Profdir Overseas Ltd.director of
Radcliff Business Limitedshareholder of
Rawlins - Ruby Ldirector of

PHI International Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Origo Partners PLCshareholder of
Outerbridge - Donna Ssecretary of
Ponnert - Karl Niklaschairman of
Ponnert - Karl Niklasdirector of
Rawlins - Ruby Ldirector of

PHI International (Bermuda) Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Origo Resource Partners Limitedshareholder of
Outerbridge - Donna Ssecretary of
Ponnert - Karl Niklaschairman of
Ponnert - Karl Niklasdirector of
Rawlins - Ruby Ldirector of

Golden Close Maritime Corp. Ltd.

Deep Sea Metro Ltd.shareholder of
Aleman - Katherinesecretary of
Askvik - Erikdirector of
Knapman-Scott - Annadirector of
Kougellis - Michaeldirector of
Lenning - Ketildirector of
Lieungh - Simendirector of
Outerbridge - Donna Ssecretary of
Papapetropoulos - Theodorosdirector of
Rawlins - Ruby Ldirector of

Chloe Marine Corporation Ltd.

Deep Sea Metro Ltd.shareholder of
Aleman - Katherinesecretary of
Askvik - Erikdirector of
Knapman-Scott - Annadirector of
Kougellis - Michaeldirector of
Lenning - Ketildirector of
Lieungh - Simendirector of
Outerbridge - Donna Ssecretary of
Papapetropoulos - Theodorosdirector of
Rawlins - Ruby Ldirector of

Neutron Peg Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Neutron Holdings Ltd.shareholder of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Parker - Nicola Lsecretary of
Celtic Pharma Phinco B.V.beneficial owner of
Celtic Pharma Phinco B.V.shareholder of
Evans-Freke - Hon Stephen Ralfechairman of
Evans-Freke - Hon Stephen Ralfedirector of
L'Heureux - Alexandredirector of
Mayo - John Cdirector of
Moniz-DeSouza - Andreadirector of
Rawlins - Ruby Ldirector of

Cloud Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
GC Settlementbeneficial owner of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Outerbridge - Donna Ssecretary of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of

Blizzard Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hillside Ltd.beneficial owner of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Hartland Mackie - Thomas Alanpresident of
Mountain European Holdings LLCbeneficial owner of
MOUNTAIN U.S.A. HOLDINGS LLCbeneficial owner of
Outerbridge - Donna Ssecretary of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of

Monsoon Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of
Outerbridge - Donna Ssecretary of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of

Rainbow Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of
Mackie - Georgina Margaretbeneficial owner of
Outerbridge - Donna Ssecretary of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of

Invesco Investments (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Invesco Ltd.shareholder of
Carome - Kevin Mdirector of
Demerling - Sarah Cdirector of
Ellis - Roderick George Howardtreasurer of
Krugman - Jordantreasurer of
Moore - Janet Esecretary of
Rawlins - Ruby Ldirector of

Green Energy Technologies, Ltd.

Abkemeier - John Tdirector of
Abkemeier - John Tpresident of
Allington Capital, LLCshareholder of
Cox - Bernettdirector of
Forte - Allisonsecretary of
Hardee III - David Wchairman of
Hardee III - David Wdirector of
Olmsted Capital, LLCshareholder of

Loon Colombia Limited

Appleby Services (Bermuda) Ltd.secretary of
Loon Energy Holdings Limitedshareholder of
Cox - Bernettdirector of
Do Couto - Geraldinesecretary of
Elliott - Timothy Mulroneydirector of
Graham - Jock MacDonalddirector of
Holton - Norman Williamchief executive officer of
Holton - Norman Williamdirector of
Loon Energy Corporationshareholder of
Loon Energy Inc.shareholder of
Rawlins - Ruby Ldirector of

Loon Energy Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Do Couto - Geraldinesecretary of
Elliott - Timothy Mulroneydirector of
Graham - Jock MacDonalddirector of
Holton - Norman Williamdirector of
Loon Energy Corporationshareholder of
Rawlins - Ruby Ldirector of

Afinia Gamma Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Afinia Capital Group Limitedshareholder of
Atkins - Amanda Jdirector of
Atkins - Amanda Jis signatory for
Atkins - Amanda Jpresident of
Cox - Bernettdirector of
BVI Company Number 1434303 Ltdshareholder of
Paynter - Sandra Lsecretary of
Perez - Andredirector of
Perez - Andrevice-president of
Rawlins - Ruby Ldirector of

Nabors Blue Shield Ltd.

Nabors Industries Ltd.shareholder of
Nabors Red Lion Limitedshareholder of
Andrews - Mark Douglasdirector of
Andrews - Mark Douglasvice-president of
Sheere - Janesecretary of
Petrello - Anthony Gdirector of
Petrello - Anthony Gpresident of
Cox - Bernettdirector of
Counsell - Timothy Jdirector of
Forte - Allisonsecretary of
Machell - Louise A.secretary of

Scorpion Freedom Ltd.

Scorpion Offshore Ltd.shareholder of
Scorpion Rigs Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Sousa - Georginadirector of
Sousa - Georginasecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of

EQB Offshore Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atkins - Paul Sdirector of
Bird - Lawrence Grahamdirector of
Adderley - Donald Bradfielddirector of
Humphreys-Atkins - Sarah Janedirector of
Humphreys-Atkins - Sarah Janevice-president of
Cox - Bernettdirector of
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust Ashareholder of
Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust Hshareholder of
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-IIshareholder of
Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-IIIshareholder of
Humphreys - David Craigdirector of
Humphreys - David Craigis signatory for
Humphreys - David Craigpresident of
Humphreys - Debra Gaildirector of
Jones - Davidis signatory for
Polk - Christelsecretary of

Wharfside Private Trust Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Wharfside Purpose Trustbeneficial owner of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Ebbin - Norris Edirector of
Rawlins - Ruby Ldirector of

C.T. Group Services Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of
C.T. Development Switzerland SARLshareholder of
C.T. Phinco Sarlshareholder of
C.T. Phinco B.V.shareholder of
Corr - Peter Bartleychairman of the board of
Corr - Peter Bartleydirector of
Evans-Freke - Hon Stephen Ralfedirector of
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of

C.T. Development Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Parker - Nicola Lsecretary of
C.T. Development Switzerland SARLshareholder of
Corr - Peter Bartleychairman of the board of
Corr - Peter Bartleydirector of
Evans-Freke - Hon Stephen Ralfedirector of
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of

BOCA Leasing (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Cox - Bernettdirector of
BOC Aviation Pte. Ltdshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Phang - Thim Fattdirector of
Phang - Thim Fattpresident of
Phang - Thim Fatttreasurer of
Phang - Thim Fattvice-president of
Mahony - Jonathan J Edirector of
Mahony - Jonathan J Evice-president of
Martin - Robert Jamesdirector of
Martin - Robert Jamespresident of
Rawlins - Ruby Ldirector of

Thermo Fisher Re Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciadirector of
Lines - David Rdirector of
Lines - David Ris signatory for
Briansky - Sharondirector of
Briansky - Sharonis signatory for
Champ - Nicolasis signatory for
Dummett - Robertsecretary of
Fetter - Robert Hdirector of
Fetter - Robert His signatory for
FSWH II C.V.shareholder of
Gilbert - Marciaadministrator of
Hoogasian - Seth Hdirector of
Hoogasian - Seth His signatory for
Hoogasian - Seth Hpresident of
Lightbourne - Jessicais signatory for
Outerbridge - Donna Ssecretary of
Paton - Robert Thomasis signatory for
Rahman - Bellaldirector of
Rahman - Bellalis signatory for
Rawlins - Ruby Ldirector of

Radant Properties Limited

Cox - Bernettdirector of
Copeland - Elizabeth Louisesecretary of
Hamilton Trust Company Limitedshareholder of
Heller - Ralph Nathandirector of
Longworth - Lindadirector of
Rawlins - Ruby Ldirector of

GenShare Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sudheendra - Krishnadirector of
Pillai - Sajan Janardhanandirector of
UST Holdings Ltdshareholder of
Forte - Allisonsecretary of
Nalkara Albert - Joseph Rdirector of
Ranjan - Saurabh Rdirector of

Ingersoll-Rand International Holding Limited

Ingersoll-Rand International Holding Limitedshareholder of
Ingersoll-Rand Company Limitedshareholder of
Cox - Bernettdirector of
Carter - Susan Kaydirector of
Carter - Susan Kayvice-president of
Henkel - Herbert Ludwigdirector of
Ingersoll-Rand (Gibraltar) International Holding Limitedshareholder of
Ingersoll-Rand Holdings & Finance International S.A.R.L.shareholder of
Katz - Robert L.director of
Katz - Robert L.president of
Kuhl - David S.treasurer of
Kuhl - David S.vice-president of
Kurland - Lawrence R.director of
Kurland - Lawrence R.vice-president of
Lamach - Michael W.director of
Nachtigal - Patriciadirector of
Nachtigal - Patriciapresident of
Pfeffer - Janet CMtreasurer of
Pfeffer - Janet CMvice-president of
Rawlins - Ruby Ldirector of

Colt Company 1 Limited

Ingersoll-Rand Company Limitedshareholder of
Cox - Bernettdirector of
Kuhl - David S.vice-president of
Kurland - Lawrence R.director of
Kurland - Lawrence R.vice-president of
Nachtigal - Patriciadirector of
Nachtigal - Patriciapresident of
Rawlins - Ruby Ldirector of

Colt Company 2 Limited

Ingersoll-Rand Company Limitedshareholder of
Cox - Bernettdirector of
Kuhl - David S.vice-president of
Kurland - Lawrence R.director of
Kurland - Lawrence R.vice-president of
Nachtigal - Patriciadirector of
Nachtigal - Patriciapresident of
Rawlins - Ruby Ldirector of

Asterix Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sustainable Forestry Management Limitedshareholder of
Agri-Ventureshareholder of
Obelix LLCshareholder of
Tiberius OC Funds Ltd.shareholder of
Bernstein - Alandirector of
Octavian Special Master Fund, L.P.shareholder of
Bettelheim - Ericshareholder of
Kuzniar - Igordirector of
Conroy - Matthewdirector of
Cum Grano Salis S.à.r.l.shareholder of
De Michelis - Lucashareholder of
Dogmatix LLCshareholder of
Durham - Rhonda Msecretary of
Frick - Alexandershareholder of
Global International (Bermuda) Ltd.shareholder of
Hurowitz - Richarddirector of
Hurowitz - Williamshareholder of
IBIS Cedar (Cayman) Ltd.shareholder of
King - Dennis Gaildirector of
Koranda Internationalshareholder of
Lester - Andrewdirector of
Manternach - Myrondirector of
Martens - Jan Willemdirector of
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of

Informa Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Informa Middle East Limitedshareholder of
Holdt - Adamsecretary of
Cox - Bernettdirector of
Counsell - Timothy Jdirector of
Hopley - Rupert John Josephdirector of
Rawlins - Ruby Ldirector of

Sarum Capital Limited

PanaGen, Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Ballas - Itaychief executive officer of
Becerra - Nicolas Franklindirector of
Cox - Bernettdirector of
Camogliano Pazos - Juan Carloschairman of
Camogliano Pazos - Juan Carlosdirector of
Coloma - Joaquindirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierchief executive officer of
Garcia Burgos Benfield - Javierdirector of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhaktreasurer of

Fund Solutions Ltd.

Holdt - Adamsecretary of
Berlin - Stratigoula A.director of
Cox - Bernettdirector of
HFR Group, LLCshareholder of
Nicholas - Joseph Georgedirector of
Nicholas - Joseph Georgepresident of

Aeolus Re-SPI 6109 Ltd

Nelson - David Wdirector of
Cox - Bernettdirector of
Bray - Carolsecretary of
Eklund - David Achairman of
Eklund - David Adirector of
Golinski - Norbertdirector of
Golinski - Norbertpresident of
King - Josephdirector of

MAC Financial Ltd

Koritzinsky - Alan R. and Katherine M.shareholder of
ALM Meyer Limited Partnershipshareholder of
Armstrong - Robertshareholder of
Baker - J Michaelshareholder of
Blake - Philipshareholder of
Bingham - Johndirector of
Cox - Bernettdirector of
Boyle - John Jshareholder of
Burgess - Frank E.shareholder of
Clyde Street Investments, LLCshareholder of
Coyle - Patrick Eshareholder of
Donald H. Lee Family Trustshareholder of
Dressel - Daniel Mshareholder of
Enderle - Gordonshareholder of
Friends of Oak II, LLCshareholder of
Gerald L. and Kelley Kilcoyne JTWROSshareholder of
Haahr Family, LLCshareholder of
Harlow - Larry Howarddirector of
Harlow - Larry Howardis signatory for
Heckmann - Bruceshareholder of
Heckmann - Christineshareholder of
Holzem - Paul Mshareholder of
Imhoff - James R.director of
Imhoff - James R.is signatory for
James R. Imhoff Jr. Revocable Trustshareholder of
James S. Haahr Living Trustshareholder of
John and Sally Oueletteshareholder of
John T. Parker Trustshareholder of
Jones - Donald Lshareholder of
Klein Litsheim Revocable Trustshareholder of
Lee - Daniel F.shareholder of
LMB, LLCshareholder of
Lukens - Caroleshareholder of
Oak Friends LLCshareholder of
Mardelle O'Brien - Parker Trustshareholder of
Mark & Mary Wintershareholder of
Martin - Timothy Jshareholder of
Larson, Mary K. and Michael J., Tenants in Commonshareholder of
McCourt - Jamesshareholder of
McCourt - Jamesvice-president of
Miacomet Fund Holdings LPshareholder of
Midwest Gas Companies, Inc.shareholder of
Mielcarek - Timshareholder of
Moen - Scott Wshareholder of
Mortgage AC Investments, LLCshareholder of
Old Sauk Trails Park, LPshareholder of
Pelanek - Philip Stephenchairman of
Pelanek - Philip Stephenchief executive officer of
Pelanek - Philip Stephendirector of
Pelanek - Philip Stephenis signatory for
Pelanek - Philip Stephenpresident of
Pelanek - Philip Stephenshareholder of
Phelan - Johnshareholder of
Philip S. Pelanek and Susan J. Pelanek as Trustees of the Pelanek Trustshareholder of
Rasmussen - Douglasshareholder of
RBC Capital Markets Corp FBO Philip Pelanek IRAshareholder of
RBC Capital Markets FBO James McCourt IRAshareholder of
RBC Capital Markets Corp FBO Ron Lewis IRAshareholder of

CAI (PTC) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Trust (Cayman) Ltd.shareholder of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
CAI Purpose Trustbeneficial owner of
Moses - Huw St Johndirector of
Pimentel - Carlos de Serpadirector of
Pimentel - Carlos de Serpais signatory for

Celtic Pharma Management Americas Ltd.

Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Evans-Freke - Hon Stephen Ralfedirector of
L'Heureux - Alexandredirector of

Hiscox Agency Ltd

Hiscox Ltdshareholder of
Dupplin - Charles Wchairman of
Dupplin - Charles Wdirector of
Dupplin - Charles Wis signatory for
Gowing - Heatheris signatory for

TDT 064 Ltd.

Barlow - Stuartdirector of
Barlow - Stuartis signatory for
Easton - Robert Gdirector of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Earl - Michael Jamesis signatory for
Evans-Freke - Hon Stephen Ralfedirector of
Evans-Freke - Hon Stephen Ralfeis signatory for
Hayes - Daniel Josephis signatory for
Henry - Williamis signatory for
L'Heureux - Alexandredirector of
L'Heureux - Alexandreis signatory for
Mayo - John Cdirector of
Mayo - John Cis signatory for
Milsted - Robertis signatory for
O'Connor - Patrick Colemanis signatory for
Powers - Averillis signatory for

PSQR Capital Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Pellegrini - Paolo Mdirector of
Pellegrini - Paolo Mpresident of
Pellegrini - Paolo Mshareholder of
Do Couto - Geraldinesecretary of
Pellegrini - Daniele (Danny) Marcodirector of
Price - Arthur Cdirector of
PSQR Capital Management (Cayman) Ltd.shareholder of

Bickenstaff & Knowles Bermuda Limited

Benevides - Judith Annettedirector of
Burke - Janita Kdirector of
Gibbons - James Ldirector of
Gibbons - James Lpresident of
Harbour Management Limitedshareholder of
Hendriks - Jozef Cdirector of
Jagun - Ayotola Osecretary of
Rawlins - Ruby Ldirector of

MENA Venture Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of
Ghandour - Fadidirector of
Ghandour - Fadishareholder of
Mars Investments Limitedshareholder of
Naqvi - Syed Arif Masooddirector of
Naqvi - Syed Arif Masoodshareholder of

Allied Productions Limited

Gibbons - James Ldirector of
Harbour Fiduciary Services Limitedsecretary of
Hendriks - Jozef Cdirector of
Hendriks - Jozef Cshareholder of
Rawlins - Ruby Ldirector of

Split Level Overseas Ltd.

Davis - Thomasdirector of
Gorton - Mark Hdirector of
Rawlins - Ruby Ldirector of

Wafra Strategic GP Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Rawlins - Ruby Ldirector of

Grand Army W Guarantor #6 Limited

Cox - Bernettdirector of
Grand Army Holdings Limitedshareholder of
Hoskins - Christine Marydirector of
Hoskins - Christine Maryvice-president of
Jenkins - Edward Reiberdirector of
Jenkins - Edward Reiberpresident of
Outerbridge - Donna Sdirector of
Pigott - Amiesecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pacheco - Patricia L. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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