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
- 7
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
ACH-DD-06 Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ACH-DD-06 Ltd.
- Agora Capital Holdings Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
490 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.
Agora Capital Holdings Ltd.
- ACH-ED-07 Ltd.shareholder of
- ACH-SP-01 Ltd.shareholder of
- ACH-LS-12 Ltd.shareholder of
Collins - Michael B
- Albany Management Company Limitedvice-president of
- Armac Ltd.director of
- Armac Ltd.president of
- USA PETROLEUM (BERMUDA) LIMITEDvice-president of
- Mount Wyndham Development Limiteddirector of
- Mount Wyndham Development Limitedis signatory for
- Mount Wyndham Development Limitedshareholder of
- Mount Wyndham Limiteddirector of
- OPNAD Systems, Ltd.director of
- OPNAD Systems, Ltd.is signatory for
- OPNAD Systems, Ltd.president of
- Discovery Management Company Limiteddirector of
- Discovery Management Company Limitedshareholder of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- Bright Capital Fund Management (Bermuda) Limitedvice-president of
- The New Discovery Fund Limiteddirector of
- The New Discovery Fund Limitedis signatory for
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.is signatory for
- FMG Global Fund Ltd.president of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.is signatory for
- FMG US Hedge Fund Ltd.president of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.president of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdis signatory for
- FMG Q Fund Ltdpresident of
- GNI Directional Fund Ltd., Thedirector of
- GNI Directional Fund Ltd., Thepresident of
- Howard Petroleum International, Ltd.director of
- Howard Petroleum International, Ltd.vice-president of
- Howard Energy International - Eurasia, Ltd.vice-president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.secretary of
- Telmonde International Bandwidth (Bermuda) Limiteddirector of
- Telmonde International Bandwidth (Bermuda) Limitedpresident of
- Sunfish Capital Advisers Limiteddirector of
- Sunfish Capital Advisers Limitedvice-president of
- Telemonde Bandwidth (Bermuda) Limiteddirector of
- Telemonde Bandwidth (Bermuda) Limitedpresident of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedvice-president of
- Trilogy Asset Management Limiteddirector of
- Trilogy Asset Management Limitedvice-president of
- Apollo Fund Management Ltd.director of
- Agora Capital Management Ltd.director of
- Agora Capital Management Ltd.president of
- FMG Distribution Fund Ltddirector of
- FMG Distribution Fund Ltdvice-president of
- Beach Systematic Fund Limiteddirector of
- Beach Systematic Fund Limitedvice-president of
- Beach Discretionary Fund Limiteddirector of
- Beach Discretionary Fund Limitedvice-president of
- GNI Ascent Fund Ltd.director of
- GNI Ascent Fund Ltd.president of
- GNI Ascent Fund Ltd.secretary of
- Beach Fund Managers Limiteddirector of
- Beach Fund Managers Limitedvice-president of
- GNI Ascent Trading Limiteddirector of
- GNI Ascent Trading Limitedpresident of
- GNI Ascent Trading Limitedsecretary of
- GLC Gestalt Fund Ltd., Thedirector of
- GLC Gestalt Fund Ltd., Thepresident of
- LRB Limiteddirector of
- LRB Limitedpresident of
- Focus Minimal Correlation Limiteddirector of
- Focus Minimal Correlation Limitedpresident of
- Focus Optimal Return Limiteddirector of
- Focus Optimal Return Limitedpresident of
- Agora Capital Holdings Ltd.director of
- Agora Capital Holdings Ltd.president of
- ACH-DD-01 Ltd.director of
- ACH-DD-01 Ltd.president of
- ACH-DD-04 Ltd.director of
- ACH-DD-04 Ltd.president of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.president of
- ACH-LS-03 Ltd.director of
- ACH-LS-03 Ltd.president of
- The Beach Fund Limiteddirector of
- The Beach Fund Limitedis signatory for
- The Beach Fund Limitedpresident of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedpresident of
- GLC Gestalt Trading Ltd.director of
- GLC Gestalt Trading Ltd.president of
- GNI Ascent II Trading Ltd.director of
- GNI Ascent II Trading Ltd.president of
- GNI Ascent II Trading Ltd.secretary of
- Bright Capital Ascent II Fund Ltd.director of
- Bright Capital Ascent II Fund Ltd.president of
- Bright Capital Ascent II Fund Ltd.secretary of
- FMG Hi-Tech Hedge Fund Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.president of
- Tranaut Fund Administration Limiteddirector of
- Tranaut Fund Administration Limitedpresident of
- Capital Partners Limiteddirector of
- Capital Partners Limitedvice-president of
- Trinity Global Currency Limiteddirector of
- Trinity Global Currency Limitedpresident of
- Trinity Global Trading Limiteddirector of
- Trinity Global Trading Limitedpresident of
- Trinity Holdings Limiteddirector of
- Trinity Holdings Limitedvice-president of
- GLC Master Trading Ltd.director of
- GLC Master Trading Ltd.president of
- WCM Master Trading Ltd.director of
- WCM Master Trading Ltd.president of
- Park Place Master Trading Ltd.director of
- Park Place Master Trading Ltd.president of
- Thames River Master Trading Ltd.director of
- Thames River Master Trading Ltd.president of
- FMG Bio-Med Hedge Fund Limited, Thedirector of
- FMG Bio-Med Hedge Fund Limited, Thepresident of
- European Opportunities Fund Ltd.director of
- European Opportunities Fund Ltd.president of
- European Opportunities Trading Ltd.director of
- European Opportunities Trading Ltd.president of
- Retro Grand Limiteddirector of
- Bright Capital European Fund No. 2 Ltd.director of
- Bright Capital European Fund No. 2 Ltd.president of
- GNI European Trading No. 2 Ltd.director of
- GNI European Trading No. 2 Ltd.president of
- Bright Capital Global Guaranteed Hedge Fund Ltd.director of
- Bright Capital Global Guaranteed Hedge Fund Ltd.president of
- GNI Global Guaranteed Trading Ltd.director of
- GNI Global Guaranteed Trading Ltd.president of
- BCM Master Trading Ltd.director of
- BCM Master Trading Ltd.president of
- Bright Capital Global Protected Fund Ltd.director of
- Bright Capital Global Protected Fund Ltd.president of
- Bright Capital Global Protected Trading Ltd.director of
- Bright Capital Global Protected Trading Ltd.president of
- FMG Diversified Bio-Med Hedge Fund Ltd.director of
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Bio-Med Hedge Fund Ltd.president of
- FMG Diversified Technology Hedge Fund Ltd.director of
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.president of
- FMG Diversified Growth Hedge Fund Ltd.director of
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.president of
- Bright Capital European Fund No. 3 Ltd.director of
- Bright Capital European Fund No. 3 Ltd.president of
- Bright Capital European Trading No. 3 Ltd.director of
- Bright Capital European Trading No. 3 Ltd.president of
- GLC Gestalt Asia Fund Ltd.director of
- GLC Gestalt Asia Fund Ltd.president of
- GLC Gestalt Asia Trading, Ltd.director of
- GLC Gestalt Asia Trading, Ltd.president of
- GNI Global Protected Fund Ltd.director of
- GNI Global Protected Fund Ltd.president of
- GNI Global Protected Trading II Ltd.director of
- GNI Global Protected Trading II Ltd.president of
- GNI Global Strategies Fund Ltd.director of
- GNI Global Strategies Fund Ltd.president of
- GNI Global Strategies Trading Ltd.director of
- GNI Global Strategies Trading Ltd.president of
- Global Equity Arbitrage Master Trading Ltd.director of
- Global Equity Arbitrage Master Trading Ltd.president of
- Sinopia Master Trading Ltd.director of
- Sinopia Master Trading Ltd.president of
- ACH-ED-07 Ltd.director of
- ACH-ED-07 Ltd.president of
- Denholm Hall Russia Arbitrage Fund Limiteddirector of
- Denholm Hall Russia Arbitrage Fund Limitedpresident of
- GLC Gestalt Global Fund Ltd.director of
- GLC Gestalt Global Fund Ltd.president of
- GNI Global Strategies II Fund Ltd.director of
- GNI Global Strategies II Fund Ltd.president of
- Tranaut Holdings Limiteddirector of
- Tranaut Holdings Limitedshareholder of
- GNI Global Strategies II Trading Ltd.director of
- GNI Global Strategies II Trading Ltd.president of
- GNI Global Strategies III Fund Ltd.director of
- GNI Global Strategies III Fund Ltd.president of
- GNI Global Strategies III Trading Ltd.director of
- GNI Global Strategies III Trading Ltd.president of
- Argonaut Financial Services Limiteddirector of
- Argonaut Financial Services Limitedpresident of
- Argonaut Financial Services Limitedshareholder of
- Beach Discretionary Fund Sponsors Limiteddirector of
- Beach Discretionary Fund Sponsors Limitedpresident of
- Beach Systematic Fund Sponsors Limiteddirector of
- Beach Systematic Fund Sponsors Limitedpresident of
- The Mulvaney Global Markets Fund, Ltd.director of
- The Mulvaney Global Markets Fund, Ltd.president of
- Mulvaney Fund Sponsers Limiteddirector of
- Mulvaney Fund Sponsers Limitedpresident of
- ACH-SP-01 Ltd.director of
- ACH-SP-01 Ltd.president of
- GLC Highgate Fund Ltd.director of
- GLC Highgate Fund Ltd.president of
- FMG Diversified Global Hedge Fund Ltd.director of
- FMG Diversified Global Hedge Fund Ltd.president of
- FMG Diversified Global Hedge Fund Ltd.shareholder of
- ACH-LS-12 Ltd.director of
- ACH-LS-12 Ltd.president of
- BPC Group Limiteddirector of
- BPC Group Limitedvice-president of
- GLC Directional Fund Ltd.director of
- GLC Directional Fund Ltd.president of
- GLC Directional Fund Trading Ltd.director of
- GLC Directional Fund Trading Ltd.president of
- GLC Directional Leveraged Fund Trading Ltd.director of
- GLC Directional Leveraged Fund Trading Ltd.president of
- GLC Gestalt Global Trading Ltd.director of
- GLC Gestalt Global Trading Ltd.president of
- Millennium Global Special Situations Americas Fund Limitedchairman of
- Millennium Global Special Situations Americas Fund Limiteddirector of
- Millennium Global Natural Resources Fund Limitedchairman of
- Millennium Global Natural Resources Fund Limiteddirector of
- GLC Global Macro Fund Ltd.director of
- GLC Global Macro Fund Ltd.president of
- GLC Global Macro Trading Ltd.director of
- GLC Global Macro Trading Ltd.president of
- BPC Investments Limiteddirector of
- BPC Investments Limitedpresident of
- Millennium Global Emerging Credit Fund Limitedchairman of
- Millennium Global Emerging Credit Fund Limiteddirector of
- GLC Behavioural Trend Fund Ltd.director of
- GLC Behavioural Trend Fund Ltd.president of
- GLC Behavioural Trend Trading Ltd.director of
- GLC Behavioural Trend Trading Ltd.president of
- GLC Behavioural Trend Leveraged Trading Ltddirector of
- GLC Behavioural Trend Leveraged Trading Ltdpresident of
- Millennium Farms Limiteddirector of
- Millennium Farms Limitedpresident of
- Island Agro Limitedchairman of
- Island Agro Limiteddirector of
- Denholm Hall Management Ltd.director of
- Denholm Hall Management Ltd.president of
- GLC Managed Futures Fund Ltd.director of
- GLC Managed Futures Trading Ltddirector of
- MGQ Fund 3 Limitedchairman of
- MGQ Fund 3 Limiteddirector of
- Insch Investment Partners Ltd.director of
- Insch Investment Partners Ltd.president of
- GLC Gestalt Leveraged Trading Ltd.director of
- Millennium Global High Yield Liquidation Fund Limiteddirector of
- Inverness Limiteddirector of
- Inverness Limitedpresident of
- Mint Guaranteed Ltd.director of
- Mint Guaranteed Ltd.president of
- Argonaut Limiteddirector of
- Argonaut Limitedmanaging director of
- Argonaut Limitedpresident of
- Northfield International Limiteddirector of
- Northfield International Limitedpresident of
- The GNI Diversified Fund Ltd.director of
- The GNI Diversified Fund Ltd.secretary of
- The F.M.G. Europe Fund Limiteddirector of
- The F.M.G. Europe Fund Limitedpresident of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- Beach Global Fund Limiteddirector of
- Beach Global Fund Limitedvice-president of
Parfit - Jeremy Spencer
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedpresident of
- Trilogy Asset Management Limiteddirector of
- Trilogy Asset Management Limitedpresident of
- Beach Systematic Fund Limiteddirector of
- Beach Systematic Fund Limitedpresident of
- Beach Discretionary Fund Limiteddirector of
- Beach Discretionary Fund Limitedpresident of
- Beach Fund Managers Limiteddirector of
- Beach Fund Managers Limitedpresident of
- Focus Minimal Correlation Limiteddirector of
- Focus Minimal Correlation Limitedvice-president of
- Focus Optimal Return Limiteddirector of
- Focus Optimal Return Limitedvice-president of
- Agora Capital Holdings Ltd.director of
- Agora Capital Holdings Ltd.vice-president of
- ACH-DD-01 Ltd.director of
- ACH-DD-01 Ltd.vice-president of
- ACH-DD-04 Ltd.director of
- ACH-DD-04 Ltd.vice-president of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.vice-president of
- ACH-LS-03 Ltd.director of
- ACH-LS-03 Ltd.vice-president of
- The Beach Fund Limiteddirector of
- The Beach Fund Limitedis signatory for
- The Beach Fund Limitedvice-president of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedvice-president of
- Calypso Overseas, Ltd.director of
- Capital Partners Limiteddirector of
- Capital Partners Limitedpresident of
- Trinity Global Currency Limiteddirector of
- Trinity Global Currency Limitedvice-president of
- Trinity Global Trading Limiteddirector of
- Trinity Global Trading Limitedvice-president of
- Trinity Holdings Limiteddirector of
- Trinity Holdings Limitedpresident of
- Mapleridge Fund Limiteddirector of
- Mapleridge Fund Limitedpresident of
- Mapleridge Fund Managers Limiteddirector of
- Mapleridge Fund Managers Limitedpresident of
- ACH-ED-07 Ltd.director of
- ACH-ED-07 Ltd.vice-president of
- Figaro Advisors, Ltd.chairman of the board of
- Figaro Advisors, Ltd.director of
- Chene Holdings, Ltd.chairman of the board of
- Chene Holdings, Ltd.director of
- The Mulvaney Global Markets Fund, Ltd.director of
- Mulvaney Fund Sponsers Limiteddirector of
- Mulvaney Fund Sponsers Limitedvice-president of
- ACH-SP-01 Ltd.director of
- ACH-SP-01 Ltd.vice-president of
- ACH-LS-12 Ltd.director of
- ACH-LS-12 Ltd.vice-president of
- Axiom Global Strategies Fund Ltd.director of
- Axiom Global Strategies Fund Ltd.is signatory for
- Axiom Global Strategies Fund Ltd.vice-president of
- Dtect Fund Limiteddirector of
- Dtect Fund Limitedpresident of
- DTC Limitedchairman of the board of
- DTC Limiteddirector of
- DTC Limitedis signatory for
- DTC Limitedshareholder of
- Tribe Investments Ltd.director of
- Tribe Investments Ltd.vice-president of
- Mid Ocean Isles Limiteddirector of
- Mid Ocean Isles Limitedpresident of
- Calypso Master Fund Ltd.director of
- Calypso Master Fund Ltd.vice-president of
- Cedar Investment Management Ltd.director of
- Cedar Currency Fund Ltd.director of
- Cedar Currency Fund Ltd.president of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedpresident of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedvice-president of
- Par-One Discretionary Trustbeneficiary of
- SphereInvest (Bermuda) Limiteddirector of
- SphereInvest (Bermuda) Limitedpresident of
- SphereInvest (Bermuda) Limitedshareholder of
- Beach Global Fund Limiteddirector of
- Beach Global Fund Limitedpresident of
Green - Susan Ann
- USA PETROLEUM (BERMUDA) LIMITEDsecretary of
- The New Discovery Fund Limitedis signatory for
- FMG Global Fund Ltd.is signatory for
- FMG Global Fund Ltd.secretary of
- FMG US Hedge Fund Ltd.is signatory for
- FMG US Hedge Fund Ltd.secretary of
- FMG Emerging Markets Quality Growth Fund Ltd.is signatory for
- FMG Q Fund Ltdis signatory for
- Telmonde International Bandwidth (Bermuda) Limiteddirector of
- Sunfish Capital Advisers Limiteddirector of
- Sunfish Capital Advisers Limitedsecretary of
- Telemonde Bandwidth (Bermuda) Limiteddirector of
- Trilogy Fund Limitedsecretary of
- Trilogy Asset Management Limitedsecretary of
- Agora Capital Management Ltd.director of
- Agora Capital Management Ltd.secretary of
- Agora Capital Management Ltd.vice-president of
- Beach Systematic Fund Limitedsecretary of
- Beach Discretionary Fund Limitedsecretary of
- Beach Fund Managers Limitedsecretary of
- GLC Gestalt Fund Ltd., Thesecretary of
- LRB Limitedsecretary of
- Focus Minimal Correlation Limitedsecretary of
- Focus Optimal Return Limitedsecretary of
- Agora Capital Holdings Ltd.secretary of
- ACH-DD-01 Ltd.secretary of
- ACH-DD-04 Ltd.secretary of
- ACH-DD-06 Ltd.secretary of
- ACH-LS-03 Ltd.secretary of
- The Beach Fund Limitedsecretary of
- Trilogy Fund Limitedsecretary of
- GLC Gestalt Trading Ltd.secretary of
- FMG Hi-Tech Hedge Fund Ltd.secretary of
- Tranaut Fund Administration Limitedsecretary of
- Capital Partners Limitedsecretary of
- Trinity Global Currency Limitedsecretary of
- Trinity Global Trading Limitedsecretary of
- Trinity Holdings Limitedsecretary of
- GLC Master Trading Ltd.secretary of
- WCM Master Trading Ltd.secretary of
- Park Place Master Trading Ltd.secretary of
- Thames River Master Trading Ltd.secretary of
- FMG Bio-Med Hedge Fund Limited, Thesecretary of
- European Opportunities Fund Ltd.secretary of
- European Opportunities Trading Ltd.secretary of
- Bright Capital European Fund No. 2 Ltd.secretary of
- GNI European Trading No. 2 Ltd.secretary of
- Bright Capital Global Guaranteed Hedge Fund Ltd.secretary of
- GNI Global Guaranteed Trading Ltd.secretary of
- BCM Master Trading Ltd.secretary of
- Nina (Bermuda) Ltd.secretary of
- Bright Capital Global Protected Fund Ltd.secretary of
- Bright Capital Global Protected Trading Ltd.secretary of
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Bio-Med Hedge Fund Ltd.secretary of
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.secretary of
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.secretary of
- Bright Capital European Fund No. 3 Ltd.secretary of
- Bright Capital European Trading No. 3 Ltd.secretary of
- FMIG Ltd.secretary of
- GLC Gestalt Asia Fund Ltd.secretary of
- GLC Gestalt Asia Trading, Ltd.secretary of
- GNI Global Protected Fund Ltd.secretary of
- GNI Global Protected Trading II Ltd.secretary of
- GNI Global Strategies Fund Ltd.secretary of
- GNI Global Strategies Trading Ltd.secretary of
- Global Equity Arbitrage Master Trading Ltd.secretary of
- Sinopia Master Trading Ltd.secretary of
- ACH-ED-07 Ltd.secretary of
- Denholm Hall Russia Arbitrage Fund Limitedsecretary of
- GLC Gestalt Global Fund Ltd.secretary of
- GNI Global Strategies II Fund Ltd.secretary of
- GNI Global Strategies II Trading Ltd.secretary of
- GNI Global Strategies III Fund Ltd.secretary of
- GNI Global Strategies III Trading Ltd.secretary of
- Argonaut Financial Services Limitedsecretary of
- Beach Discretionary Fund Sponsors Limitedsecretary of
- Beach Systematic Fund Sponsors Limitedsecretary of
- The Mulvaney Global Markets Fund, Ltd.secretary of
- Mulvaney Fund Sponsers Limitedsecretary of
- ACH-SP-01 Ltd.secretary of
- GLC Highgate Fund Ltd.secretary of
- FMG Diversified Global Hedge Fund Ltd.secretary of
- ACH-LS-12 Ltd.secretary of
- BPC Group Limiteddirector of
- BPC Group Limitedsecretary of
- GLC Directional Fund Ltd.secretary of
- GLC Directional Fund Trading Ltd.secretary of
- GLC Directional Leveraged Fund Trading Ltd.secretary of
- GLC Gestalt Global Trading Ltd.secretary of
- Millennium Global Special Situations Americas Fund Limitedsecretary of
- Millennium Global Natural Resources Fund Limitedsecretary of
- GLC Global Macro Fund Ltd.secretary of
- GLC Global Macro Trading Ltd.secretary of
- BPC Investments Limiteddirector of
- BPC Investments Limitedsecretary of
- BPC Investments Limitedvice-president of
- Millennium Global Emerging Credit Fund Limitedsecretary of
- GLC Behavioural Trend Fund Ltd.secretary of
- GLC Behavioural Trend Trading Ltd.secretary of
- GLC Behavioural Trend Leveraged Trading Ltdsecretary of
- Millennium Farms Limitedsecretary of
- Island Agro Limitedsecretary of
- Denholm Hall Management Ltd.secretary of
- GLC Managed Futures Fund Ltd.secretary of
- GLC Managed Futures Trading Ltdsecretary of
- MGQ Fund 3 Limitedsecretary of
- Insch Investment Partners Ltd.secretary of
- GLC Gestalt Leveraged Trading Ltd.secretary of
- Millennium Global High Yield Liquidation Fund Limitedsecretary of
- Mint Guaranteed Ltd.secretary of
- Beach Global Fund Limitedsecretary of
Jones - Shirelle
- USA PETROLEUM (BERMUDA) LIMITEDdirector of
- USA PETROLEUM (BERMUDA) LIMITEDpresident of
- USA PETROLEUM (BERMUDA) LIMITEDshareholder of
- The New Discovery Fund Limitedis signatory for
- FMG Global Fund Ltd.is signatory for
- FMG US Hedge Fund Ltd.is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.is signatory for
- FMG Emerging Markets Quality Growth Fund Ltd.secretary of
- FMG Q Fund Ltdis signatory for
- Telmonde International Bandwidth (Bermuda) Limiteddirector of
- Telmonde International Bandwidth (Bermuda) Limitedvice-president of
- Sunfish Capital Advisers Limiteddirector of
- Telemonde Bandwidth (Bermuda) Limiteddirector of
- Telemonde Bandwidth (Bermuda) Limitedvice-president of
- ACH-DD-01 Ltd.director of
- ACH-DD-04 Ltd.director of
- ACH-DD-06 Ltd.director of
- ACH-LS-03 Ltd.director of
- Tranaut Fund Administration Limiteddirector of
- FMG Diversified Bio-Med Hedge Fund Ltd.director of
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.director of
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.director of
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- ACH-ED-07 Ltd.director of
- Beach Discretionary Fund Sponsors Limiteddirector of
- Beach Systematic Fund Sponsors Limiteddirector of
- FMG Diversified Global Hedge Fund Ltd.director of
- FMG Diversified Global Hedge Fund Ltd.shareholder of
- ACH-LS-12 Ltd.director of
/06
Adverse media
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