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Codan Services Limited
Codan Services Limited — BM company (icij:icijol-80037201). 33 holdings. Cited to 1 registry.
ICIJ icijol-80037201Organization
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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
- Codan Services Limited
- Quercus Limited· secretary of
- Wafra Realty Management Ltd.· secretary of
- AWCI Insurance Company, Ltd.· secretary of
- Luminus Energy Partners Ltd.· secretary of
- Luminus Energy Partners Master Fund, Ltd.· secretary of
- Ramshorn Holdings Limited· secretary of
- SunLight USA Fund Ltd.· secretary of
- Quadrille Limited· secretary of
- Syncro Re I Ltd.· secretary of
- Seajacks 1 Bermuda Ltd.· secretary of
- StarVest Dislocation Fund Ltd.· secretary of
- Seajacks Merman Marine Ltd.· secretary of
- SDF (IMB) GP Ltd.· secretary of
- Wafra Strategic GP Ltd.· secretary of
- StarVest Dislocation Fund II Ltd.· secretary of
- StarVest Dislocation Sub-Fund II Ltd.· secretary of
- StarVest Dislocation Sub-Fund Ltd.· secretary of
- International Mezzanine Investments II Limited· secretary of
- StarVest Dislocation Sub-Fund III Ltd.· secretary of
- StarVest Dislocation Fund III Ltd.· secretary of
- South America Energy (Bermuda) Limited· secretary of
- WAAM (Bermuda) Ltd.· secretary of
- G-TPG Holdings Ltd.· secretary of
- Seajacks 3 Bermuda Ltd.· secretary of
- SML Corporation Limited· secretary of
- SDF III-SideCo Ltd.· secretary of
- Wafra Select Capital Ltd.· secretary of
- WSI VGO Fund Ltd.· secretary of
- WSI Special Opportunities Fund Ltd.· secretary of
- S-Disloc II CoVest 1 Ltd.· secretary of
- Wafra SI GP (Bermuda) Ltd.· secretary of
- StarVest Dislocation Sub-Fund IV Ltd.· secretary of
- StarVest Dislocation Fund IV Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Codan Services Limited — 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 Codan Services Limited 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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People & control
32 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.
- AWCI Insurance Company, Ltd.Also holds roles at 31 other companies
- Association of the Wall and Ceiling Industryshareholder of
- Balint - Peterdirector of
- BASF Construction Chemicals, LLCshareholder of
- G-TPG Holdings Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbosa - Louisadirector of
- International Mezzanine Investments II LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gvice-president of
- Luminus Energy Partners Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Zolnai - Martin Stephendirector of
- Luminus Energy Partners Master Fund, Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Zolnai - Martin Stephendirector of
- Quadrille LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Aldis Limitedshareholder of
- Quercus LimitedAlso holds roles at 28 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Kieger Limitedshareholder of
- Ramshorn Holdings LimitedAlso holds roles at 28 other companies
- Nabors Industries Ltd.shareholder of
- Nabors Global Holdings Limitedshareholder of
- Nabors Global Holdings II Limitedshareholder of
- S-Disloc II CoVest 1 Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gdirector of
- SDF (IMB) GP Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Amissah - M Tonesandirector of
- SDF III-SideCo Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gdirector of
- Seajacks 1 Bermuda Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Seajacks International Bermuda Ltd.shareholder of
- Bassoe - Erland Pchairman of
- Seajacks Merman Marine Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berg - Thomasdirector of
- Iversen - Brian Vdirector of
- SML Corporation LimitedAlso holds roles at 3 other companies
- HENG - Kim Chuan Freddiedirector of
- POH - Kiatdirector of
- SYNERGY METALS LTDshareholder of
- South America Energy (Bermuda) LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Energia Austral Joint Venture Limitedshareholder of
- StarVest Dislocation Fund II Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Ghenaiman - Ghanemdirector of
- StarVest Dislocation Fund III Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Ghenaiman - Ghanemdirector of
- StarVest Dislocation Fund IV Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Mubaraki - Fawazdirector of
- StarVest Dislocation Fund Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Ghenaiman - Ghanemdirector of
- StarVest Dislocation Sub-Fund II Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gdirector of
- StarVest Dislocation Sub-Fund III Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Amissah - M Tonesandirector of
- StarVest Dislocation Sub-Fund IV Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gvice-president of
- StarVest Dislocation Sub-Fund Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gdirector of
- SunLight USA Fund Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Amissah - M Tonesandirector of
- Syncro Re I Ltd.Also holds roles at 19 other companies
- Syncro Holdings Limitedshareholder of
- Lines - David Rdirector of
- Lines - David Rvice-president of
- WAAM (Bermuda) Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbosa - Louisadirector of
- Wafra Realty Management Ltd.Also holds roles at 14 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jchairman of
- Wafra Select Capital Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Sabah - Abdullah Jdirector of
- Wafra SI GP (Bermuda) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gvice-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
- WSI Special Opportunities Fund Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Mubaraki - Fawazdirector of
- WSI VGO Fund Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Mubaraki - Fawazdirector of
32 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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