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Legal entityHigh
Pacheco - Patricia L
ICIJ icijol-80109737Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pacheco - Patricia L — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Pacheco - Patricia L is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
77 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aeolus Re-SPI 6109 LtdAlso holds roles at 8 other companies
- Nelson - David Wdirector of
- Cox - Bernettdirector of
- Bray - Carolsecretary of
- Afinia Gamma Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Afinia Capital Group Limitedshareholder of
- Atkins - Amanda Jdirector of
- Allied Productions LimitedAlso holds roles at 5 other companies
- Gibbons - James Ldirector of
- Harbour Fiduciary Services Limitedsecretary of
- Hendriks - Jozef Cdirector of
- Altitude X3 Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alcindor - Joahna Linzi Ritadirector of
- Alcindor - Joahna Linzi Ritapresident of
- Amber Partners (Bermuda) LtdAlso holds roles at 7 other companies
- Amber Partners Ltd.shareholder of
- Cox - Bernettdirector of
- Jared Donnelly - Jamie Gdirector of
- Apogee Wealth Services Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- SafeWealth Group (Holdings) Ltdshareholder of
- APS Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Clifford Chance Asset Protection Schemebeneficial owner of
- Asterix Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sustainable Forestry Management Limitedshareholder of
- Agri-Ventureshareholder of
- B2X International Ltd.Also holds roles at 14 other companies
- Barby - Rogerdirector of
- Cox - Bernettdirector of
- Bonilla - Markdirector of
- BassDrill Alpha Ltd.Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atlantica Tender Drilling Ltd.shareholder of
- BASSINVEST ASshareholder of
- Best Doctors Insurance LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beales - Allan Jis signatory for
- Best Doctors Inc.shareholder of
- Bickenstaff & Knowles Bermuda LimitedAlso holds roles at 8 other companies
- Benevides - Judith Annettedirector of
- Burke - Janita Kdirector of
- Gibbons - James Ldirector of
- Blizzard LimitedAlso holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hillside Ltd.beneficial owner of
- BOCA Leasing (Bermuda) LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Cox - Bernettdirector of
- C.T. Development Bermuda Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Parker - Nicola Lsecretary of
- C.T. Development Switzerland SARLshareholder of
- C.T. Group Services Bermuda Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Parker - Nicola Lsecretary of
- C.T. Development Switzerland SARLshareholder of
- CAI (PTC) LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Trust (Cayman) Ltd.shareholder of
- Williams-Grant - Neasecretary of
- Celtic Pharma Management Americas Ltd.Also holds roles at 4 other companies
- Cox - Bernettdirector of
- Parker - Nicola Lsecretary of
- Evans-Freke - Hon Stephen Ralfedirector of
- Chloe Marine Corporation Ltd.Also holds roles at 10 other companies
- Deep Sea Metro Ltd.shareholder of
- Aleman - Katherinesecretary of
- Askvik - Erikdirector of
- Cloud LimitedAlso holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
- Colt Company 1 LimitedAlso holds roles at 8 other companies
- Ingersoll-Rand Company Limitedshareholder of
- Cox - Bernettdirector of
- Kuhl - David S.vice-president of
- Cornelio, Lachman & Company LimitedAlso holds roles at 4 other companies
- Cox - Bernettdirector of
- Cornelio - Shalinishareholder of
- Lachman - Prem Ashareholder of
- Data Holdings LimitedAlso holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Charter House Investment Management, Ltd.shareholder of
- Deep Sea Metro Ltd.Also holds roles at 12 other companies
- Aleman - Katherinesecretary of
- Askvik - Erikdirector of
- Kougellis - Michaeldirector of
- Dynamic Drilling Ltd.Also holds roles at 6 other companies
- Bassoe - Erland Pdirector of
- Bassoe - Erland Pshareholder of
- Cox - Bernettdirector of
- EMC Information Systems CompanyAlso holds roles at 6 other companies
- Cox - Bernettdirector of
- Dacier - Paul T.director of
- Forte - Allisonsecretary of
- EMC International Holdings LimitedAlso holds roles at 6 other companies
- Cox - Bernettdirector of
- Dacier - Paul T.director of
- Dyer-Fagundo - Alison Ruthdirector of
- EQB Offshore Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atkins - Paul Sdirector of
- Bird - Lawrence Grahamdirector of
- Fund Solutions Ltd.Also holds roles at 6 other companies
- Holdt - Adamsecretary of
- Berlin - Stratigoula A.director of
- Cox - Bernettdirector of
- GenShare Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sudheendra - Krishnadirector of
- Pillai - Sajan Janardhanandirector of
- Global Avionics (Bermuda) LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Blampied - Linda Kathleendirector of
- Dean - Donnasecretary of
- Golden Close Maritime Corp. Ltd.Also holds roles at 10 other companies
- Deep Sea Metro Ltd.shareholder of
- Aleman - Katherinesecretary of
- Askvik - Erikdirector of
- Grand Army Guarantor #10 LimitedAlso holds roles at 8 other companies
- Grand Army Holdings Limitedshareholder of
- Hoskins - Christine Marydirector of
- Hoskins - Christine Maryvice-president of
- Grand Army W Guarantor #4 LimitedAlso holds roles at 9 other companies
- Cox - Bernettdirector of
- Grand Army Holdings Limitedshareholder of
- Hoskins - Christine Marydirector of
- Green Energy Technologies, Ltd.Also holds roles at 8 other companies
- Abkemeier - John Tdirector of
- Abkemeier - John Tpresident of
- Allington Capital, LLCshareholder of
- Hiscox Agency LtdAlso holds roles at 5 other companies
- Hiscox Ltdshareholder of
- Dupplin - Charles Wchairman of
- Dupplin - Charles Wdirector of
- Informa Bermuda Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Informa Middle East Limitedshareholder of
- Holdt - Adamsecretary of
- Ingersoll-Rand International Holding LimitedAlso holds roles at 20 other companies
- Ingersoll-Rand International Holding Limitedshareholder of
- Ingersoll-Rand Company Limitedshareholder of
- Cox - Bernettdirector of
- Invesco Investments (Bermuda) Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Invesco Ltd.shareholder of
- Carome - Kevin Mdirector of
- Jersey Re Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arango Lopez - Clara Marcelavice-president of
- Arrowsmith - Stephendirector of
- Kailash Ltd.Also holds roles at 4 other companies
- Hughes - Peter Bdirector of
- Ward - Sharonsecretary of
- Cox - Bernettdirector of
- Langhorne Re LimitedAlso holds roles at 16 other companies
- Akhtar - Jamieldirector of
- Akhtar - Jamielis signatory for
- Cox - Bernettdirector of
- Longe Energy LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TransAtlantic Petroleum Ltd.beneficial owner of
- TransAtlantic Worldwide, Ltd.shareholder of
- Longjump Ltd.Also holds roles at 11 other companies
- af Robson - Sebastiandirector of
- af Robson - Sebastianis signatory for
- Blendow - Åsa Rangnedirector of
- Loon Colombia LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Loon Energy Holdings Limitedshareholder of
- Cox - Bernettdirector of
- Loon Energy Holdings LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Bernettdirector of
- Do Couto - Geraldinesecretary of
- MAC Financial LtdAlso holds roles at 58 other companies
- Koritzinsky - Alan R. and Katherine M.shareholder of
- ALM Meyer Limited Partnershipshareholder of
- Armstrong - Robertshareholder of
- MENA Venture Investments Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Bernettdirector of
- Ghandour - Fadidirector of
- Monsoon LimitedAlso holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
- Nabors Blue Shield Ltd.Also holds roles at 11 other companies
- Nabors Industries Ltd.shareholder of
- Nabors Red Lion Limitedshareholder of
- Andrews - Mark Douglasdirector of
- Neutron Peg Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Neutron Holdings Ltd.shareholder of
- Barlow - Stuartdirector of
- PanaGen, LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Ballas - Itaychief executive officer of
- PHI International (Bermuda) Holding LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Origo Resource Partners Limitedshareholder of
- Outerbridge - Donna Ssecretary of
- PHI International Holding LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Origo Partners PLCshareholder of
- Outerbridge - Donna Ssecretary of
- PPF Holdings II Ltd.Also holds roles at 7 other companies
- Ausenda - Rebeccadirector of
- Sodergren - Amanda Ellendirector of
- Sodergren - Amanda Ellenpresident of
- PPF Holdings III Ltd.Also holds roles at 8 other companies
- Ausenda - Rebeccadirector of
- Sodergren - Amanda Ellendirector of
- Sodergren - Amanda Ellenpresident of
- ProtoStar III Ltd.Also holds roles at 7 other companies
- ProtoStar Ltd.shareholder of
- Antoine - Dawnsecretary of
- Cox - Bernettdirector of
- PSQR Capital Management (Bermuda) Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Pellegrini - Paolo Mdirector of
- Pellegrini - Paolo Mpresident of
- Radant Properties LimitedAlso holds roles at 6 other companies
- Cox - Bernettdirector of
- Copeland - Elizabeth Louisesecretary of
- Hamilton Trust Company Limitedshareholder of
- Rainbow LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
- Reliance International Ltd.Also holds roles at 11 other companies
- Aiello - Jamesvice-president of
- Aleman - Katherinesecretary of
- Cox - Bernettdirector of
- Riata Energy Turkiye Ltd.Also holds roles at 16 other companies
- Longe Energy Limitedshareholder of
- Mecom - Jeffreyvice-president of
- Cox - Bernettdirector of
- Romagnola Re LimitedAlso holds roles at 11 other companies
- Baker - Michaelvice-president of
- Cox - Bernettdirector of
- Case - Daniel Emmettdirector of
- RTS Trading Ltd.Also holds roles at 6 other companies
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Davis - Thomas Hdirector of
- Cox - Bernettdirector of
- Sarum Capital LimitedAlso holds roles at 3 other companies
- Adderley - Donald Bradfielddirector of
- Cox - Bernettdirector of
- Pedro - Jon Philipsecretary of
- Scorpion Freedom Ltd.Also holds roles at 15 other companies
- Scorpion Offshore Ltd.shareholder of
- Scorpion Rigs Ltd.shareholder of
- Blankenship - Alexandra Katedirector of
- SeaCo Finance Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SeaCo Ltd.shareholder of
- Adams - Jonathan Jameschief executive officer of
- SeaCo Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Adams - Jonathan Jameschief executive officer of
- Seajacks Merman Marine Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berg - Thomasdirector of
- Codan Services Limitedsecretary of
- Split Level Overseas Ltd.Also holds roles at 3 other companies
- Davis - Thomasdirector of
- Gorton - Mark Hdirector of
- Rawlins - Ruby Ldirector of
- TDT 064 Ltd.Also holds roles at 17 other companies
- Barlow - Stuartdirector of
- Barlow - Stuartis signatory for
- Easton - Robert Gdirector of
- Thermo Fisher Re Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- McAllister - Patriciadirector of
- USW Real Estate Holding LtdAlso holds roles at 7 other companies
- Barbosa - Louisasecretary of
- Stevenson - Robert Paul Hdirector of
- Cox - Bernettdirector of
- Viking International LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Longe Energy Limitedshareholder of
- Mecom - Jeffreyvice-president of
- Wafra Strategic GP Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gdirector of
- Wharfside Private Trust Company LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Wharfside Purpose Trustbeneficial owner of
- World Equities III LimitedAlso holds roles at 8 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
77 parties · 0 current. Ceased and resigned records are retained as history.