LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
Skinner - David J. is a Organization registered in HK 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
- Skinner - David J.
- Liberty Mutual Holdings (Bermuda) Ltd.· treasurer of
- LMB Ltd· treasurer of
- ACE Life Insurance Company Ltd.· director of
- LI (Colombia) Holdings Ltd.· director of
- LILA (Colombia) Holdings Ltd.· director of
- Liberty Mutual Management (Bermuda) Ltd.· treasurer of
- Liberty Re (Bermuda) Limited· director of
/04
Directorship network
419 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.
Liberty Mutual Holdings (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Baker - Pamela J.vice-president of
- Barry - Allen G.director of
- Bean - Lynnell Rabihahsecretary of
- Liberty Mutual Captive Holdings LLCshareholder of
- Liberty Mutual Insurance Companyshareholder of
- Faries - Timothy Carrickdirector of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonshareholder of
- DaSilveira - Joe Cis signatory for
- Delahunty - Sarah Janeis signatory for
- Derry - Rachelis signatory for
- Doonan - Georgedirector of
- Edness - Staceysecretary of
- Ellis - Aleksandrais signatory for
- Fallon - Michael Jdirector of
- Forsythe - Daniel T. N.director of
- Forsythe - Daniel T. N.shareholder of
- Forsythe - Daniel T. N.treasurer of
- Forsythe - Daniel T. N.vice-president of
- Gaffney - Robertdirector of
- Gerber - Guntheris signatory for
- Goodby - Scottdirector of
- Gregg - Gary R.director of
- Gruhl - Robert H.director of
- Gruhl - Robert H.vice chairman of
- Hardy - Michaeldirector of
- Hardy - Michaelpresident of
- Hardy - Michaelshareholder of
- Harte - Marieis signatory for
- Harte - Marietreasurer of
- Hinchley - Jamesdirector of
- Horgan - Pauldirector of
- Hothersall - Simonis signatory for
- James - Sandra Msecretary of
- Jarvis - Lynnis signatory for
- Kelly - Edmund F.chairman of the board of
- Kelly - Edmund F.director of
- Kneeland - Randallis signatory for
- Lang - Jennifer E Mis signatory for
- Lang - Jennifer E Mtreasurer of
- Liberty Massachusetts Trust -shareholder of
- Mansfield - Christopher Cdirector of
- McBurney - Gordondirector of
- McBurney - Gordonshareholder of
- Meindersma - Bradleyis signatory for
- Mello - Tomis signatory for
- Moitoso - Markdirector of
- Neary - Melanieis signatory for
- Perez - David Tdirector of
- Powell - Anneis signatory for
- Richardson - Towanda Nsecretary of
- Rodliff - Paul Allendirector of
- Rose - Timothy Jdirector of
- Sainsbury - Eric Johndirector of
- Sayegh - Ranais signatory for
- Spencer - Cindysecretary of
- Taylor - Judysecretary of
- Tortorella III - Ralphdirector of
- Troy - Edward G.director of
- Wellman - Jeanine Msecretary of
- Westervelt - Andrewis signatory for
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for
- Willitts - Peter Jamespresident of
- Winn - Kathryndirector of
- Yahia - Laurance H Sis signatory for
- Jones - Desiraesecretary of
LMB Ltd
- Baker - Pamela J.vice-president of
- Bean - Lynnell Rabihahsecretary of
- Berkov - Kenneth A.director of
- Faries - Timothy Carrickdirector of
- Brennan - Laura Ritais signatory for
- Cabral - Warren Wiltondirector of
- COLLINS - Johndirector of
- Countryman - Gary L.chairman of the board of
- Countryman - Gary L.director of
- DaSilveira - Joe Cis signatory for
- Derry - Rachelis signatory for
- Doonan - Georgedirector of
- Ellis - Aleksandrais signatory for
- Forsythe - Daniel T. N.director of
- Forsythe - Daniel T. N.treasurer of
- Forsythe - Daniel T. N.vice-president of
- Glennon - Nancyvice-president of
- Goodby - Scottdirector of
- Goodby - Scottpresident of
- Gregg - Gary R.chairman of
- Gregg - Gary R.director of
- Gruhl - Robert H.director of
- Hardy - Michaeldirector of
- Hardy - Michaelvice-president of
- Harte - Marieis signatory for
- Hothersall - Simonis signatory for
- James - Sandra Msecretary of
- Kelly - Edmund F.chairman of
- Kelly - Edmund F.director of
- Kelly - Edmund F.president of
- Lang - Jennifer E Mis signatory for
- Leeman - Richarddirector of
- Long - David Henrychairman of the board of
- Long - David Henrydirector of
- Mansfield - Christopher Cdirector of
- Nelson - Douglas Mdirector of
- Nelson - Douglas Mpresident of
- Pickens - Donaldvice-president of
- Sainsbury - Eric Johndirector of
- Spencer - Cindysecretary of
- Taylor - Judysecretary of
- Troy - Edward G.director of
- Waslov - Kathleen A.vice-president of
- Wellman - Jeanine Msecretary of
- Westervelt - Andrewis signatory for
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for
- Willitts - Peter Jamestreasurer of
- Willitts - Peter Jamesvice-president of
- Winn - Kathryndirector of
- Wiseman - Christianis signatory for
- Yahia - Laurance H Sis signatory for
- Jones - Desiraesecretary of
ACE Life Insurance Company Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- ACE INA International Holdings, Ltd.shareholder of
- Autmezguine - Alberto Avidirector of
- Beaty - William Cdirector of
- Benanav - Gary Gdirector of
- Bennett - Gary Raymondchief executive officer of
- Bennett - Gary Raymonddirector of
- Bennett - Gary Raymondpresident of
- Chan - Joyce Sze Hovice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Harrison - John Ddirector of
- Maybury - Christina A.secretary of
- Bossin - Alan Irvingdirector of
- Bundschuh - Russell Gdirector of
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Casale - Ralph P.director of
- Casale - Ralph P.vice-president of
- Charman - John Windependent non executive director of
- Chun - May Ka Meedirector of
- Edness - Staceysecretary of
- Fianzas Monterrey, S.A.shareholder of
- Gilmour - Joseph Adirector of
- Hildebrand - Phillip J.director of
- Jones - John V.chief executive officer of
- Jones - John V.director of
- Jones - John V.president of
- Kernan - Richard M.director of
- Kwan - Diana Lai Mingvice-president of
- Lee - Hamiltonvice-president of
- Lee - Yee-Ninchief financial officer of
- Lee - Yee-Ninvice-president of
- Leung - Anthony Mak Shairdirector of
- Miles - Stephen Paulchief financial officer of
- Mowat - William H.director of
- Mowat - William H.vice-president of
- New York Life International LLCshareholder of
- New York Life Worldwide Capital, LLCshareholder of
- Nocera - Michael J.director of
- Oliveira - Sylvia Sue-Yindirector of
- Pedini - Dennisdirector of
- Pilner - Edward T.treasurer of
- Ramjit - Dhanasardirector of
- Rasmussen - Robert A.vice-president of
- Richmond - Valeriesecretary of
- Silberstein - Stanley S.director of
- Silberstein - Stanley S.president of
- Simmons - Donnishasecretary of
- Spencer - Cindysecretary of
- Tam - David Man Mingvice-president of
- Tang - Daniel Tat Shingvice-president of
- Taylor - Judysecretary of
- Tham - Saloondirector of
- Walker - Jeffdirector of
- Walker - William Jeffreychief executive officer of
- Walker - William Jeffreydirector of
- Walker - William Jeffreypresident of
- Wong - Andrew Luen Cheungindependent non executive director of
- Wong - Hung Kwongvice-president of
- Minor*chief financial officer of
- WONG - Yuk Ying Calvinchief executive officer of
- WONG - Yuk Ying Calvindirector of
- WONG - Yuk Ying Calvinpresident of
LI (Colombia) Holdings Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Baker - Pamela J.director of
- Baker - Pamela J.vice-president of
- Liberty International Latin America Holdings LLCshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Bonell - Luispresident of
- Goytisolo - Luis Bonnelldirector of
- Goytisolo - Luis Bonnellpresident of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonsecretary of
- Carlson - Russellchief financial officer of
- Carlson - Russelldirector of
- Carlson - Russellvice-president of
- DaSilveira - Joe Cis signatory for
- Derry - Rachelis signatory for
- Ellis - Aleksandrais signatory for
- Forsythe - Daniel T. N.director of
- Forsythe - Daniel T. N.president of
- Forsythe - Daniel T. N.treasurer of
- Forsythe - Daniel T. N.vice-president of
- Harte - Marieis signatory for
- James - Sandra Msecretary of
- Kelleher - James Fdirector of
- Kelleher - James Fvice-president of
- Kenealy - Edmunddirector of
- Kenealy - Edmundvice-president of
- Long - David Henrydirector of
- Long - David Henrypresident of
- McCarty - James T.director of
- Meintjes - Victordirector of
- Meintjes - Victorpresident of
- Peirce - Christopher Lockedirector of
- Peirce - Christopher Lockevice-president of
- Powell - Anneis signatory for
- Ramey - Thomas C.director of
- Ramey - Thomas C.president of
- Ramey - Thomas C.treasurer of
- Reitze - Darranis signatory for
- Richardson - Towanda Nsecretary of
- Spencer - Cindysecretary of
- Wellman - Jeanine Msecretary of
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for
- Willitts - Peter Jamespresident of
- Wismer - Jonathan Andrewchief financial officer of
- Wismer - Jonathan Andrewdirector of
- Wismer - Jonathan Andrewvice-president of
- Yahia - Laurance H Sis signatory for
- Jones - Desiraesecretary of
LILA (Colombia) Holdings Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Baker - Pamela J.director of
- Baker - Pamela J.vice-president of
- Liberty International Latin America Holdings LLCshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Bonell - Luispresident of
- Goytisolo - Luis Bonnelldirector of
- Goytisolo - Luis Bonnellpresident of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonsecretary of
- Carlson - Russellchief financial officer of
- Carlson - Russelldirector of
- Carlson - Russellvice-president of
- DaSilveira - Joe Cis signatory for
- Derry - Rachelis signatory for
- Ellis - Aleksandrais signatory for
- Forsythe - Daniel T. N.director of
- Forsythe - Daniel T. N.president of
- Forsythe - Daniel T. N.treasurer of
- Forsythe - Daniel T. N.vice-president of
- Harte - Marieis signatory for
- James - Sandra Msecretary of
- Kelleher - James Fdirector of
- Kelleher - James Fvice-president of
- Kenealy - Edmunddirector of
- Kenealy - Edmundvice-president of
- Long - David Henrydirector of
- Long - David Henrypresident of
- McCarty - James T.director of
- McCarty - James T.vice-president of
- Meintjes - Victordirector of
- Meintjes - Victorpresident of
- Peirce - Christopher Lockedirector of
- Peirce - Christopher Lockevice-president of
- Powell - Anneis signatory for
- Ramey - Thomas C.director of
- Ramey - Thomas C.president of
- Ramey - Thomas C.treasurer of
- Reitze - Darranis signatory for
- Richardson - Towanda Nsecretary of
- Spencer - Cindysecretary of
- Wellman - Jeanine Msecretary of
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for
- Willitts - Peter Jamespresident of
- Wismer - Jonathan Andrewchief financial officer of
- Wismer - Jonathan Andrewdirector of
- Wismer - Jonathan Andrewvice-president of
- Yahia - Laurance H Sis signatory for
- Jones - Desiraesecretary of
Liberty Mutual Management (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.shareholder of
- Barry - Allen G.director of
- Bean - Lynnell Rabihahsecretary of
- Liberty Mutual Group Inc.shareholder of
- Liberty Mutual Captive Holdings LLCshareholder of
- Liberty Mutual Insurance Companyshareholder of
- Faries - Timothy Carrickdirector of
- Cabral - Warren Wiltondirector of
- Conway - Christopheris signatory for
- DaSilveira - Joe Cis signatory for
- DaSilveira - Joe Cvice-president of
- Delahunty - Sarah Janeis signatory for
- Derry - Rachelis signatory for
- Derry - Rachelvice-president of
- Doonan - Georgedirector of
- Edness - Staceysecretary of
- Ellis - Aleksandrais signatory for
- Fallon - Michael Jdirector of
- Forsythe - Daniel T. N.director of
- Forsythe - Daniel T. N.treasurer of
- Gaffney - Robertdirector of
- Gerber - Guntheris signatory for
- Goodby - Scottdirector of
- Hardy - Michaeldirector of
- Hardy - Michaelpresident of
- Harte - Marieis signatory for
- Harte - Marietreasurer of
- Hinchley - Jamesdirector of
- Horgan - Pauldirector of
- Hothersall - Simonis signatory for
- Hothersall - Simonvice-president of
- James - Sandra Msecretary of
- Jarvis - Lynnis signatory for
- Kimball - Paulis signatory for
- Kneeland - Randallis signatory for
- Lang - Jennifer E Mis signatory for
- Lang - Jennifer E Mtreasurer of
- Liberty Corporate Services LLCshareholder of
- LMGI LLC as General Partner for and on behalf of L I Netherlands Finco C.V.shareholder of
- LMGI Finance LLCshareholder of
- LMGI LLCshareholder of
- Mansfield - Christopher Cdirector of
- McBurney - Gordondirector of
- McBurney - Gordonpresident of
- Meindersma - Bradleyis signatory for
- Mello - Tomis signatory for
- Moitoso - Markdirector of
- Neary - Melanieis signatory for
- Perez - David Tdirector of
- Piela - Christopheris signatory for
- Powell - Anneis signatory for
- Richardson - Towanda Nsecretary of
- Rodliff - Paul Allendirector of
- Rose - Timothy Jdirector of
- Sainsbury - Eric Johndirector of
- Sayegh - Ranais signatory for
- Simons - Gerald D Edirector of
- Spencer - Cindysecretary of
- Taylor - Judysecretary of
- Tortorella III - Ralphdirector of
- Wellman - Jeanine Msecretary of
- Westervelt - Andrewis signatory for
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for
- Willitts - Peter Jamespresident of
- Winn - Kathryndirector of
- Wiseman - Christianis signatory for
- Yahia - Laurance H Sis signatory for
- Jones - Desiraesecretary of
Liberty Re (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Liberty Mutual Insurance Companyshareholder of
- Faries - Timothy Carrickdirector of
- Cabral - Warren Wiltondirector of
- Condrin - Pauldirector of
- Coyle - Matthew Tis signatory for
- D'Amato - Markis signatory for
- DaSilveira - Joe Cis signatory for
- Delahunty - Sarah Janeis signatory for
- Derry - Rachelis signatory for
- Doyle - John Derekdirector of
- Doyle - John Derekvice-president of
- Edness - Staceysecretary of
- Ellis - Aleksandrais signatory for
- Engestrom - Johnchairman of the board of
- Engestrom - Johndirector of
- Fitzhenry - Scottis signatory for
- Forsythe - Daniel T. N.director of
- Forsythe - Daniel T. N.vice-president of
- Gerber - Guntheris signatory for
- Gibbons - Karenis signatory for
- Hardy - Michaelchairman of the board of
- Hardy - Michaeldirector of
- Hardy - Michaelvice-president of
- Harte - Marieis signatory for
- Hayter - Davidis signatory for
- Hothersall - Simonis signatory for
- James - Sandra Msecretary of
- Jarvis - Lynnis signatory for
- Kelleher - James Fdirector of
- Kelleher - James Fvice-president of
- Lang - Jennifer E Mis signatory for
- Langwell - Dennis Jdirector of
- Langwell - Dennis Jvice-president of
- Liberty Re Limitedshareholder of
- MacGregor - Anthony J.director of
- Mansfield - Christopher Cdirector of
- Mansfield - Christopher Cvice-president of
- Meindersma - Bradleyis signatory for
- Myers - Donaldis signatory for
- Neary - Melanieis signatory for
- Powell - Anneis signatory for
- Ramey - Thomas C.director of
- Reitze - Darranis signatory for
- Richardson - Towanda Nsecretary of
- Russell - Michaelis signatory for
- Sayegh - Ranais signatory for
- Spencer - Cindysecretary of
- Taylor - Judysecretary of
- Tortorella III - Ralphdirector of
- Tortorella III - Ralphvice-president of
- Tran - Huyis signatory for
- Wellman - Jeanine Msecretary of
- Westervelt - Andrewis signatory for
- Willitts - Peter Jameschairman of the board of
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for
- Winn - Kathryndirector of
- Winn - Kathrynvice-president of
- Yahia - Laurance H Sis signatory for
- Jones - Desiraesecretary of