Scott - Shoshana S

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.

Every 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.

• ●

  AerCap (Bermuda) No. 3 Limited

  Also holds roles at 27 other companies

  • AerCap Ireland Limitedshareholder of
  • Hadall - Chantalsecretary of
  • McLean - Julie E.director of

  +24 more companies
• ●

  Airplanes (Bermuda) Limited

  Also holds roles at 23 other companies

  • Airplanes Holdings Limitedshareholder of
  • GPA Group plcshareholder of
  • Blaney - Patrickdirector of

  +20 more companies
• ●

  ArgSoft Intellectual Property Holdings, Limited

  Also holds roles at 12 other companies

  • Antoine - Dawnsecretary of
  • ArgSoft Holdings, LLCshareholder of
  • Blencowe - Andrew Rossdirector of

  +9 more companies
• ●

  ArgSoft Support and Maintenance Limited

  Also holds roles at 12 other companies

  • ArgSoft Intellectual Property Holdings, Limitedshareholder of
  • Blencowe - Andrew Rossdirector of
  • Blencowe - Andrew Rossis signatory for

  +9 more companies
• ●

  Barclay Overseas Development, Ltd.

  Also holds roles at 9 other companies

  • Archer - Scott Thomasdirector of
  • Barclay Hotels, LLCshareholder of
  • Coia, Jr - David Simondirector of

  +6 more companies
• ●

  Bermuda Construction Services Ltd.

  Also holds roles at 7 other companies

  • Hadall - Chantalsecretary of
  • Dean - Lorrainesecretary of
  • Do Couto - Geraldinesecretary of

  +4 more companies
• ●

  Canada Maritime Ship Management Ltd.

  Also holds roles at 13 other companies

  • Cabral - Warren Wiltondirector of
  • Cabral - Warren Wiltonvice-president of
  • Hodgins - Robert Bdirector of

  +10 more companies
• ●

  Cape Ventures SAC Limited

  Also holds roles at 5 other companies

  • Allanby - Edward G Cdirector of
  • Allanby - Edward G Cvice-president of
  • Cox - Bernettdirector of

  +2 more companies
• ●

  Container Equipment Leasing Limited

  Also holds roles at 29 other companies

  • CP Ships Management (Bermuda) Limitedshareholder of
  • CP Ships Holdings (Bermuda) Limitedshareholder of
  • CP Ships (Bermuda) Limitedshareholder of

  +26 more companies
• ●

  Cooper Bermuda Investments Ltd.

  Also holds roles at 24 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Collis - Judithsecretary of
  • Cooper Industries Finanzierungs Gbrshareholder of

  +21 more companies
• ●

  CP Ships (2004 newbuilds) Limited

  Also holds roles at 4 other companies

  • CP Ships (Bermuda) Limitedshareholder of
  • James - Stephen Sdirector of
  • James - Stephen Svice-president of

  +1 more company
• ●

  CP Ships (Americas) Limited

  Also holds roles at 20 other companies

  • CP Ships Management (Bermuda) Limitedshareholder of
  • CP Ships (Bermuda) Limitedshareholder of
  • Transportacion Maritima Mexicana, S.A. de C.V.shareholder of

  +17 more companies
• ●

  CP Ships (Bermuda) Limited

  Also holds roles at 35 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • 621610 N.B. Incshareholder of
  • Altstadt - Klaus Peterdirector of

  +32 more companies
• ●

  CP Ships (PCV) Limited

  Also holds roles at 9 other companies

  • CP Ships (Bermuda) Limitedshareholder of
  • James - Stephen Sdirector of
  • James - Stephen Svice-president of

  +6 more companies
• ●

  CP Ships Holdings (Bermuda) Limited

  Also holds roles at 21 other companies

  • Altstadt - Klaus Peterdirector of
  • Auger - Daviddirector of
  • James - Stephen Sdirector of

  +18 more companies
• ●

  CP Ships Technical Services Limited

  Also holds roles at 21 other companies

  • James - Stephen Sdirector of
  • James - Stephen Svice-president of
  • Cabral - Warren Wiltondirector of

  +18 more companies
• ●

  CP Ships Terminal Services (Bermuda) Ltd.

  Also holds roles at 17 other companies

  • CP Ships (Bermuda) Limitedshareholder of
  • Baron - Godricdirector of
  • James - Stephen Sdirector of

  +14 more companies
• ●

  CPS NUMBER 3 LIMITED

  Also holds roles at 20 other companies

  • James - Stephen Sdirector of
  • James - Stephen Svice-president of
  • LaCasse - James Pdirector of

  +17 more companies
• ●

  Creator Capital Limited

  Also holds roles at 24 other companies

  • Bartlett - Michaeldirector of
  • Hadall - Chantalsecretary of
  • Borg - Daviddirector of

  +21 more companies
• ●

  First International Oil Corporation Limited

  Also holds roles at 27 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Li - Jianchief executive officer of
  • Li - Jiandirector of

  +24 more companies
• ●

  Flextronics Global Procurement Ltd.

  Also holds roles at 28 other companies

  • Flextronics International Ltd.shareholder of
  • Bhardwaj - Ashish Kumardirector of
  • Hadall - Chantalsecretary of

  +25 more companies
• ●

  Gulf Keystone Petroleum Limited

  Also holds roles at 168 other companies

  • Ableman - Robert L.shareholder of
  • Acord - Kevanshareholder of
  • Ahmad Ismil Al Ansari Sterling Oil Internationalshareholder of

  +165 more companies
• ●

  H&F Corporate Investors IV (Bermuda) Ltd.

  Also holds roles at 46 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Ballard - Charles Andrewshareholder of
  • Ballard - Charles Andrewvice-president of

  +43 more companies
• ●

  Indico Resources Ltd.

  Also holds roles at 20 other companies

  • Bartlett - Michaeldirector of
  • Bartlett - Michaelpresident of
  • Bartlett - Michaelvice-president of

  +17 more companies
• ●

  Island Engineering Limited

  Also holds roles at 8 other companies

  • Burrows - Claude P. R.director of
  • Burrows - Claude P. R.vice-president of
  • Burrows - Cleo L.director of

  +5 more companies
• ●

  LC (Bermuda) No. 2 Ltd.

  Also holds roles at 25 other companies

  • AerCap Ireland Limitedshareholder of
  • GPA Group plcshareholder of
  • Hadall - Chantalsecretary of

  +22 more companies
• ●

  Leventures Limited

  Also holds roles at 10 other companies

  • Hadall - Chantalsecretary of
  • Hurst - Paulette Odirector of
  • Hurst - Paulette Osecretary of

  +7 more companies
• ●

  Lykes Lines Holdings Limited

  Also holds roles at 16 other companies

  • James - Stephen Sdirector of
  • James - Stephen Svice-president of
  • Cabral - Warren Wiltondirector of

  +13 more companies
• ●

  Mexican Line Container, Limited

  Also holds roles at 12 other companies

  • Gonzalez - Juan Manueldirector of
  • Gonzalez - Juan Manuelvice-president of
  • Cabral - Warren Wiltondirector of

  +9 more companies
• ●

  Monte Rio Power Corporation Ltd.

  Also holds roles at 25 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Caterpillar Power Ventures International, Ltd.shareholder of
  • Monte Rio Power Corporation Ltd.shareholder of

  +22 more companies
• ●

  Nemmoco Petroleum Limited

  Also holds roles at 23 other companies

  • McCue - Nigel Robertdirector of
  • McCue - Nigel Robertis signatory for
  • McCue - Nigel Robertpresident of

  +20 more companies
• ●

  Oceanlink Ltd.

  Also holds roles at 30 other companies

  • Oceanlink Ltd.shareholder of
  • Arvesen - Ketildirector of
  • James - Stephen Sdirector of

  +27 more companies
• ●

  Oceanlink Supply Ltd.

  Also holds roles at 18 other companies

  • Oceanlink Ltd.shareholder of
  • Arvesen - Ketilchairman of the board of
  • Arvesen - Ketildirector of

  +15 more companies
• ●

  Overseas Distribution Systems, Ltd.

  Also holds roles at 12 other companies

  • Amissah - M Tonesandirector of
  • Amissah - M Tonesanvice-president of
  • Hadall - Chantalsecretary of

  +9 more companies
• ●

  Pegasus Design Consultants Limited

  Also holds roles at 13 other companies

  • ArgSoft Intellectual Property Holdings, Limitedshareholder of
  • Blencowe - Andrew Rossdirector of
  • Blencowe - Andrew Rosspresident of

  +10 more companies
• ●

  R. & T. Holdings Limited

  Also holds roles at 5 other companies

  • Hadall - Chantalsecretary of
  • Counsell - Timothy Jdirector of
  • Counsell - Timothy Jvice-president of

  +2 more companies
• ●

  Shell Generating Limited

  Also holds roles at 29 other companies

  • Shell Generating Limitedshareholder of
  • Bailey - Michaeldirector of
  • Bailey - Michaelpresident of

  +26 more companies
• ●

  Skandia Securities Limited

  Also holds roles at 16 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Aldana - Germandirector of
  • Aldana - Germanvice-president of

  +13 more companies
• ●

  Somers Investment Company Limited

  Also holds roles at 4 other companies

  • de Graaf - Willem Jandirector of
  • de Graaf - Willem Janpresident of
  • Harris - Geraldinesecretary of

  +1 more company
• ●

  Stonehaven International, Ltd.

  Also holds roles at 10 other companies

  • Coia, Jr - David Simondirector of
  • Coia, Jr - David Simonis signatory for
  • Coia, Jr - David Simonvice-president of

  +7 more companies
• ●

  Sundance Sales International Ltd.

  Also holds roles at 7 other companies

  • Hill - Reneesecretary of
  • Johnson - Linda Mdirector of
  • Johnson - Linda Mvice-president of

  +4 more companies
• ●

  Sunrise Holdings Ltd.

  Also holds roles at 10 other companies

  • Appleby Services (Bermuda) Ltd.shareholder of
  • Hadall - Chantalsecretary of
  • Burns - Michael Jdirector of

  +7 more companies
• ●

  Teledesic Holdings Limited

  Also holds roles at 19 other companies

  • Al Hariri - Saadadendirector of
  • Al Nehayan - H.H. Sheikh Saeed Bin Zayedshareholder of
  • Beatty - Markdirector of

  +16 more companies
• ●

  The St. George's Machine Shop Limited

  Also holds roles at 20 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Beacock - Donalddirector of
  • Billing - Deborahdirector of

  +17 more companies
• ●

  Theradex Holdings, Limited

  Also holds roles at 12 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Faries - Timothy Carrickdirector of
  • Burns - Michael Jdirector of

  +9 more companies
• ●

  TMM Lines Holdings Limited

  Also holds roles at 6 other companies

  • James - Stephen Sdirector of
  • James - Stephen Svice-president of
  • LaCasse - James Pchief financial officer of

  +3 more companies
• ●

  Valley Investments Limited

  Also holds roles at 12 other companies

  • Amissah - M Tonesandirector of
  • Amissah - M Tonesanvice-president of
  • Hadall - Chantalsecretary of

  +9 more companies
• ●

  West End Landscaping Limited

  Also holds roles at 13 other companies

  • Appleby Services (Bermuda) Ltd.secretary of
  • Benevides - Terence L.director of
  • Benevides - Terence L.president of

  +10 more companies
• ●

  Westwood Ltd.

  Also holds roles at 7 other companies

  • Hadall - Chantalsecretary of
  • Burns - Michael Jdirector of
  • Burns - Michael Jvice-president of

  +4 more companies
• ●

  Windermere Multi-Strategy Fund Ltd.

  Also holds roles at 5 other companies

  • Friedman - Gregory Rdirector of
  • Hill - Reneesecretary of
  • Jacob - Nancy Louisechairman of the board of

  +2 more companies

50 parties · 0 current. Ceased and resigned records are retained as history.