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- UBO hops
- 23
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
Nissan Mangement (Bermuda) Limited 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain4 flagged hopsStandard
4 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
977 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.
Lindo - David E.
- Three Crowns Insurance Company Limitedis signatory for
- PDP INSURANCE LIMITEDdirector of
- TOTAL INSURANCE, LTD.is signatory for
- CONCORD ENTERPRISE INSURANCE CO. LTD.director of
- MT. FRANKLIN INSURANCE LTD.director of
- MT. FRANKLIN INSURANCE LTD.vice-president of
- KeyCorp Insurance Company, Ltd.director of
- SECURITIES DEALERS INSURANCE COMPANY LTD.director of
- PESTALOZZI STREET INSURANCE COMPANY, LTD.director of
- EASTERN INSURANCE COMPANY LIMITEDdirector of
- EASTERN INSURANCE COMPANY LIMITEDvice-president of
- Sears Reinsurance Company Ltd.is signatory for
- Leaf and Shield Insurance Limitedis signatory for
- Evergreen Insurance Services Limitedis signatory for
- Northern Resources Insurance Company Limitedchairman of
- Northern Resources Insurance Company Limiteddirector of
- ASIC Limiteddirector of
Oakley - Heather J
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.vice-president of
- Elm Company Limitedis signatory for
- Jamestown Insurance Company Limitedis signatory for
- Savannah Company Limiteddirector of
- Aegian Insurance Company Limitedis signatory for
- Risk Resources, Ltd.is signatory for
- Risk Resources, Ltd.vice-president of
- STRATFORD INSURANCE COMPANY, LTD.director of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- STRATFORD INSURANCE COMPANY, LTD.vice-president of
- Safe Step Ltddirector of
- Safe Step Ltdpresident of
- Safe Step Ltdtreasurer of
- Safe Step Ltdvice-president of
- Curtis Bay Insurance Co., Ltd.director of
- Curtis Bay Insurance Co., Ltd.is signatory for
- Three Crowns Insurance Company Limiteddirector of
- Three Crowns Insurance Company Limitedis signatory for
- Three Crowns Insurance Company Limitedvice-president of
- LEETS ASSURANCE LTD.is signatory for
- EPIC Insurance Co. Ltd.is signatory for
- Caterpillar Insurance Co. Ltd.director of
- NEW CENTURY INSURANCE CO., LTD.director of
- Empire Insurance Limitedis signatory for
- Holcim Reinsurance Limitedis signatory for
- Milford Insurance (Bermuda) Ltd.director of
- Milford Insurance (Bermuda) Ltd.vice-president of
- TOTAL INSURANCE, LTD.director of
- TOTAL INSURANCE, LTD.is signatory for
- TOTAL INSURANCE, LTD.shareholder of
- North American Assurance and Indemnity Company Ltd.director of
- North American Assurance and Indemnity Company Ltd.is signatory for
- NEW ATLANTIC INSURANCE CO., LTD.is signatory for
- CONCORD ENTERPRISE INSURANCE CO. LTD.director of
- The Stanley Works (Bermuda) Ltd.director of
- The Stanley Works (Bermuda) Ltd.is signatory for
- GLACIER INSURANCE LTD.director of
- GLACIER INSURANCE LTD.vice-president of
- TRIDENT INSURANCE COMPANY LTD.treasurer of
- TRIDENT INSURANCE COMPANY LTD.vice-president of
- BSC Insurance Limiteddirector of
- Retail Assurance Group, Ltd.director of
- Retail Assurance Group, Ltd.is signatory for
- Retail Assurance Group, Ltd.shareholder of
- MT. FRANKLIN INSURANCE LTD.director of
- KeyCorp Insurance Company, Ltd.director of
- Tyson International Company, Ltd.is signatory for
- VMC Indemnity Company, Ltd.director of
- VMC Indemnity Company, Ltd.is signatory for
- Fairwin Insurers Ltd.director of
- Fairwin Insurers Ltd.vice-president of
- Life Re International Ltd.director of
- Life Re International Ltd.is signatory for
- Life Re International Ltd.vice-president of
- Sigma-Aldrich Finance Co.director of
- Holcim Capital Corporation Ltd.is signatory for
- Global Investors Insurance Ltd.director of
- Aetna Risk Indemnity Company, Ltd.director of
- Aetna Risk Indemnity Company, Ltd.is signatory for
- SK Innovation Insurance (Bermuda) Limitedis signatory for
- Quaker Insurance Company Limitedis signatory for
- Passenger Railroad Insurance, Ltd.is signatory for
- EASTERN INSURANCE COMPANY LIMITEDdirector of
- EASTERN INSURANCE COMPANY LIMITEDis signatory for
- Solaris Indemnity, Ltd.director of
- Solaris Indemnity, Ltd.is signatory for
- Solaris Indemnity, Ltd.vice-president of
- Solaris Assurance, Ltd.director of
- Solaris Assurance, Ltd.is signatory for
- Solaris Assurance, Ltd.vice-president of
- ADS Reinsurance Ltd.is signatory for
- Devon Energy Insurance Company Limiteddirector of
- Devon Energy Insurance Company Limitedis signatory for
- Evergreen Insurance Company Limitedis signatory for
- Lakewood Insurance Limiteddirector of
- Lakewood Insurance Limitedvice-president of
- Midwest Insurance Company, Ltd.director of
- Man Group Insurances Limiteddirector of
- Man Group Insurances Limitedis signatory for
- Man Group Insurances Limitedvice-president of
- American Fidelity International (Bermuda) Ltd.director of
- Sears Reinsurance Company Ltd.director of
- Sears Reinsurance Company Ltd.is signatory for
- Sears Reinsurance Company Ltd.vice-president of
- Northstar Financial Services (Bermuda) Ltd.is signatory for
- RSC Insurance Services Ltd.director of
- RSC Insurance Services Ltd.is signatory for
- JPW Industries Insurance Ltd.is signatory for
- T.H.O.R. Insurance Company Limiteddirector of
- Global Builders Insurance Ltd.director of
- Red Iron Insurance, Limitedis signatory for
- Mortgage Group Reinsurance Ltd.director of
- Mortgage Group Reinsurance Ltd.treasurer of
- Risk Partners Assurance, Ltd.is signatory for
- Winterthur Atlantic Ltd.director of
- Winterthur Atlantic Ltd.is signatory for
- Winterthur Atlantic Ltd.president of
- Solution Insurance Ltd.director of
- Marathon Insurance Company Limitedis signatory for
- Chelsea Insurance Company Ltd.is signatory for
- Retention Alternatives, Ltddirector of
- Retention Alternatives, Ltdis signatory for
- NFI International Ltd.director of
- Archimedes Risk Solutions, Ltd.is signatory for
- PPL Power Insurance Ltd.director of
- PPL Power Insurance Ltd.is signatory for
- Master Assurance & Indemnity Ltd.director of
- Winterthur Integra Ltd.director of
- Winterthur Integra Ltd.is signatory for
- Winterthur Integra Ltd.president of
- HTH Re, Ltd.is signatory for
- Tivoli Insurance (Bermuda) Ltd.director of
- COASTAL OFFSHORE INSURANCE LTD.director of
- COASTAL OFFSHORE INSURANCE LTD.is signatory for
- Leaf and Shield Insurance Limitedis signatory for
- Epoch Re Ltd.director of
- Epoch Re Ltd.is signatory for
- Pulsar Re, Ltd.director of
- Pulsar Re, Ltd.is signatory for
- Pulsar Re Holdings, Ltd.director of
- Aeolus Reinsurance Ltd.is signatory for
- Alpine Insurance Group Ltd.director of
- Evergreen Life Limitedis signatory for
- Sycamore Re, Ltd.director of
- Evergreen Insurance Services Limitedis signatory for
- WOODCLIFF INSURANCE LTD.vice-president of
- Aldgate Investments Limiteddirector of
- Aldgate Investments Limitedsecretary of
- Aeolus Re Ltd.is signatory for
- Aeolus Re MY11 SPI Ltd.is signatory for
- MY12 SAC Holdco Ltd.is signatory for
- Aeolus Re J12 SPI Ltd.is signatory for
- J12 Birchwood SAC Holdco Ltd.is signatory for
- MY12 Birchwood SAC A Holdco Ltd.is signatory for
- MY12 Birchwood SAC B Holdco Ltd.is signatory for
Price - N Clayton
- Jamestown Insurance Company Limiteddirector of
- Tarpon Company Limitedis signatory for
- Mitre Insurance Company Limiteddirector of
- Risk Resources, Ltd.is signatory for
- Risk Resources, Ltd.vice-president of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- Wheeling Insurance Ltd.director of
- Wheeling Insurance Ltd.is signatory for
- Wheeling Insurance Ltd.vice-president of
- CARDEM INSURANCE CO., LTD.is signatory for
- GTE Life Insurance Company Limiteddirector of
- GTE Life Insurance Company Limitedvice-president of
- AMF Insurance Company of Bermuda Limited (The)is signatory for
- PDP INSURANCE LIMITEDdirector of
- Texas Instruments Insurance (Bermuda) Limitedis signatory for
- Leamington Reinsurance Company Ltd.is signatory for
- SPAC Insurance (Bermuda) Limiteddirector of
- SPAC Insurance (Bermuda) Limitedis signatory for
- CONCORD ENTERPRISE INSURANCE CO. LTD.director of
- Speedbird Insurance Company Limiteddirector of
- Speedbird Insurance Company Limitedis signatory for
- Saracen Insurance Company Ltd.director of
- N.I. Limitedis signatory for
- Retail Assurance Group, Ltd.is signatory for
- Northern National Insurance Ltd.is signatory for
- KeyCorp Insurance Company, Ltd.director of
- Tyson International Company, Ltd.director of
- Tyson International Company, Ltd.is signatory for
- Haverford (Bermuda) Ltd.director of
- Tryon Assurance Company, Ltd.director of
- Tryon Assurance Company, Ltd.is signatory for
- SECURITIES DEALERS INSURANCE COMPANY LTD.director of
- SECURITIES DEALERS INSURANCE COMPANY LTD.is signatory for
- CS Insurance Ltd.is signatory for
- Sefton Park Insurance Limitedis signatory for
- Life Re International Ltd.is signatory for
- PESTALOZZI STREET INSURANCE COMPANY, LTD.director of
- SK Innovation Insurance (Bermuda) Limiteddirector of
- SK Innovation Insurance (Bermuda) Limitedis signatory for
- SK Innovation Insurance (Bermuda) Limitedvice-president of
- Quaker Insurance Company Limitedis signatory for
- KODA Insurance Group, Ltd.is signatory for
- Tarheel Insurance Company, Ltd.director of
- Tarheel Insurance Company, Ltd.is signatory for
- Flagstaff Insurance Company Ltd.is signatory for
- Evergreen Insurance Company Limitedis signatory for
- Noah Insurance Company Ltd.director of
- Noah Insurance Company Ltd.president of
- Aquila Energy Re Ltd.director of
- Man Group Insurances Limitedis signatory for
- Mill River Re Limitedis signatory for
- NW Re Limiteddirector of
- NW Re Limitedis signatory for
- Sycamore Insurance Company Limitedis signatory for
- Smithfield Insurance Co. Ltd.director of
- New World (SAC) Reinsurance Ltd.director of
- New World (SAC) Reinsurance Ltd.is signatory for
- New World (SAC) Reinsurance Ltd.vice-president of
- New World Insurance Holdings Ltd.director of
- New World Insurance Holdings Ltd.is signatory for
- New World Insurance Holdings Ltd.vice-president of
- New World Reinsurance Holdings Ltd.director of
- New World Reinsurance Holdings Ltd.is signatory for
- New World Reinsurance Holdings Ltd.vice-president of
- Haverford (Bermuda) (SAC) Reinsurance Ltd.director of
- Haverford (Bermuda) (SAC) Reinsurance Ltd.is signatory for
- Haverford Holdings Reinsurance Ltd.director of
- Haverford Holdings Reinsurance Ltd.is signatory for
- Barmas Insurance Company Ltddirector of
- Barmas Insurance Company Ltdis signatory for
- American Senterfitt Insurance Company, Ltd.director of
- American Senterfitt Insurance Company, Ltd.is signatory for
- Winterthur Atlantic Ltd.is signatory for
- Burlington Northern Santa Fe Insurance Company, Ltd.director of
- Volunteer Insurance Ltd.director of
- System and Affiliate Members Limiteddirector of
- Rivid Insurance Company (Bermuda) Ltd.director of
- Rivid Insurance Company (Bermuda) Ltd.president of
- Sigma-Aldrich Insurance Company Ltd.is signatory for
- RTO Insurance Limiteddirector of
- RTO Insurance Limitedis signatory for
- Winterthur Integra Ltd.is signatory for
- RMANG Assurance Limiteddirector of
- Sobral Limiteddirector of
- Real Re Ltd.director of
- YRC Assurance Co. Ltd.is signatory for
- Alice Re, Ltd.director of
- Alice Re, Ltd.is signatory for
- Indigo Reinsurance Ltd.is signatory for
- Asurion Japan Reinsurance Ltd.is signatory for
- Massada Ltd.vice-president of
White - F Chesley
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Ashwood Reinsurnace Limitedvice-president of
- The Belmont Shipping Company Limiteddirector of
- Counter Limiteddirector of
- Capge Limiteddirector of
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limiteddirector of
- Save & Prosper International Insurance Limitedsecretary of
- Dirnan Insurance Company Limiteddirector of
- Inter-World Insurance Company Limiteddirector of
- Jafer Limiteddirector of
- Jamestown Insurance Company Limiteddirector of
- Jermyn Company Limitedchairman of the board of
- Jermyn Company Limitedchief executive officer of
- Jermyn Company Limiteddirector of
- Mariner Reinsurance Company Limiteddirector of
- News Publishers Limiteddirector of
- St. Pancras Company Limiteddirector of
- St. Pancras Company Limitedvice-president of
- Pink Beach Limiteddirector of
- Pittstown Developments Limiteddirector of
- Pittstown Developments Limitedshareholder of
- Pittstown Developments Limitedvice-president of
- Shipping Industry Mutual Assurance Association Limiteddirector of
- Shipping Industry Mutual Assurance Association Limitedsecretary of
- Savannah Company Limiteddirector of
- Sea-Land Construction Limiteddirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- Sea Stars Company Limitedpresident of
- Singh Brothers Limiteddirector of
- Singh Brothers Limitedpresident of
- Supreme Insurance Company Limiteddirector of
- Tarpon Company Limiteddirector of
- Teddington Company Limiteddirector of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedpresident of
- Dolphin International Vineyards Limitedshareholder of
- IUM Re-Group Ltd.director of
- IUM Re-Group Ltd.vice-president of
- Union Pacific Re-Insurance and General Co. Ltd.director of
- Union Pacific Re-Insurance and General Co. Ltd.vice-president of
- Monmouth Ltd.director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limiteddirector of
- The West of England Steamship Owners Mutual Association (Bermuda) Limitedvice-president of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDpresident of
- Mitre Insurance Company Limiteddirector of
- Mitre Insurance Company Limitedpresident of
- Hudson Company Limiteddirector of
- Albany Management Company Limiteddirector of
- Aluminium Atlantic Company Limiteddirector of
- Bermuda Capital Company Limiteddirector of
- Bermuda Capital Company Limitedpresident of
- Kennet Company Limiteddirector of
- Wayfarer Insurance Ltd.director of
- Mayflower Limiteddirector of
- Highlands Limiteddirector of
- Highlands Overseas Limiteddirector of
- Lizard Limiteddirector of
- Lizard Limitedvice-president of
- Mutual Insurance Company Limiteddirector of
- Mutual Insurance Company Limitedsecretary of
- Mutual Insurance Company Limitedvice-president of
- New Windsor Hotel Company Limiteddirector of
- New Windsor Hotel Company Limitedvice-president of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Golden West Indemnity Company Limiteddirector of
- Golden West Indemnity Company Limitedsecretary of
- Territorial Insurance Company Limiteddirector of
- Territorial Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedvice-president of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- United Insurance Company Limitedsecretary of
- Guybulk Shipping Limiteddirector of
- St. Regis Insurance Company Limitedis signatory for
- Papillon Insurance Services Limiteddirector of
- Papillon Insurance Services Limitedvice-president of
- Castle Harbour Insurance Limiteddirector of
- Castle Harbour Insurance Limitedpresident of
- Linco Limiteddirector of
- Linco Limitedpresident of
- Linco Limitedvice-president of
- Pittstown Properties Limiteddirector of
- Pittstown Properties Limitedvice-president of
- Reid Finance Limiteddirector of
- Utility Services Insurance Company Limiteddirector of
- Pico Limiteddirector of
- Pico Limitedsecretary of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedpresident of
- Lingspur Limitedshareholder of
- Lingspur Limitedvice-president of
- TRANSWORLD OIL LIMITEDdirector of
- Appleby Management (Bermuda) Ltd.director of
- Japan Energy (Bermuda) Co., Ltd.director of
- STRATFORD INSURANCE COMPANY, LTD.director of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- SURETY INTERNATIONAL LTD.director of
- SDI (Investments) Limiteddirector of
- High Ridge Company Limiteddirector of
- Willis Faber Services Limiteddirector of
- Willis Faber Services Limitedpresident of
- Armac Ltd.director of
- Armac Ltd.vice-president of
- Genesis Limiteddirector of
- Genesis Limitedsecretary of
- First Palisades Limiteddirector of
- SANDSWIRL LIMITEDdirector of
- Garden Insurance Company, Ltd.director of
- Washington Properties (Bermuda) Limiteddirector of
- Washington Properties (Bermuda) Limitedvice-president of
- A.I.C. LIMITEDdirector of
- Offshore Insurance Brokerage Ltd.is signatory for
- Bermuda High Ltd.shareholder of
- Smith (Bermuda) Ltddirector of
- Smith (Bermuda) Ltdvice-president of
- Henrietta von Jahnke (Bermuda) Limiteddirector of
- Shropshire Limiteddirector of
- Manpower Services International Ltd.director of
- Manpower Services International Ltd.vice-president of
- E.D.& F. Man (Bermuda) Limiteddirector of
- Arlington Limiteddirector of
- Arlington Limitedsecretary of
- Sioux Company Ltd.director of
- Nan Fung Shipping Management Ltd.director of
- Nan Fung Shipping Management Ltd.president of
- Transpetrol Holding Limiteddirector of
- ARK INTERNATIONAL LIMITEDdirector of
- Ripplewood International Ltd.director of
- Stardust International Ltd.director of
- Stardust International Ltd.vice-president of
- GARRARD PRODUCTS LIMITEDdirector of
- The Medical Centre Insurance Company, Ltd.director of
- Curtis Bay Insurance Co., Ltd.director of
- SIA Insurance Company, (Risk Retention Group) Ltd.director of
- Oil Basins Limiteddirector of
- Oil Basins Limitedvice-president of
- Bedins Ltd.director of
- North Sea Oil Company Ltd.director of
- North Sea Oil Company Ltd.shareholder of
- Greenleaf, Ltd.director of
- Riyad Insurance Company Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- BB Company Limiteddirector of
- BB Company Limitedpresident of
- Berdaland Company Limiteddirector of
- Mudaland Company Limiteddirector of
- Waders Investment Company Limiteddirector of
- Yeoman Development Company Limiteddirector of
- MUSTIQUE MANOR LIMITEDdirector of
- Oceaneer Petroleum Suez Ltd.director of
- Oceaneer Petroleum Suez Ltd.shareholder of
- IEC Limiteddirector of
- IEC Limitedvice-president of
- SOUTER SHIPPING (BERMUDA) LTD.director of
- GLENCORE GRAIN LTD.director of
- DAYSPRING HOLDINGS LTD.director of
- Transpetrol Limiteddirector of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedshareholder of
- A.S. & K. Trusts Limiteddirector of
- Haverstock Limitedpresident of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Albatros Sailing Company Limiteddirector of
- Albatros Sailing Company Limitedshareholder of
- Albatros Sailing Company Limitedvice-president of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDshareholder of
- Environmental Services Ltd.director of
- Robin Insurance Company Limiteddirector of
- Wheeling Insurance Ltd.director of
- Canterbury Insurance Company Limiteddirector of
- Canterbury Insurance Company Limitedvice-president of
- Emerald Coast Reinsurance Company Ltd.director of
- Three Crowns Insurance Company Limiteddirector of
- Three Crowns Insurance Company Limitedpresident of
- Doder Trust Limiteddirector of
- Dunard Insurance Group Limiteddirector of
- Pure Products Limiteddirector of
- Pure Products Limitedvice-president of
- USA PETROLEUM (BERMUDA) LIMITEDdirector of
- USA PETROLEUM (BERMUDA) LIMITEDshareholder of
- Delphi Insurance Company Ltd.director of
- Delphi Insurance Company Ltd.vice-president of
- Flagston Company Limiteddirector of
- Flagston Company Limitedvice-president of
- Singh Holdings Inc.director of
- Singh Holdings Inc.treasurer of
- Singh Holdings Inc.vice-president of
- Phoenix Limiteddirector of
- Key-Royal Reinsurance Company, Limiteddirector of
- Key-Royal Reinsurance Company, Limitedis signatory for
- GRANOCO LTD.director of
- World Distributors Limiteddirector of
- World Distributors Limitedvice-president of
- DATAELECTRONICS LIMITEDdirector of
- DATAELECTRONICS LIMITEDvice-president of
- Kenwood Holdings Ltd.is signatory for
- Quic Ltd.director of
- Bay Investments Ltd.director of
- Bay Investments Ltd.president of
- Inlet Investments Ltd.director of
- Inlet Investments Ltd.president of
- T.W. SECURITIES LIMITEDdirector of
- GLENCORE GRAIN HAMILTON LTD.director of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- GLENCORE GRAIN HAMILTON LTD.vice-president of
- Mottram Limiteddirector of
- Piltech Limiteddirector of
- Piltech Limitedpresident of
- Bay State Insurance Company, Ltd.director of
- Bay State Insurance Company, Ltd.is signatory for
- PROFESSIONAL RESOURCES LTD.director of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedvice-president of
- Suninvest Limiteddirector of
- Bermuda Snorkelling Cruises Ltd.director of
- Bermuda Snorkelling Cruises Ltd.vice-president of
- Harrington Sound Insurance Limiteddirector of
- Harrington Sound Insurance Limitedpresident of
- Hamfer S.A.director of
- Hamfer S.A.vice-president of
- Mount Wyndham Development Limitedshareholder of
- Transguard Insurance Ltd.director of
- ORBEX LIMITEDdirector of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.president of
- Independent Management Ltd.director of
- Independent Management Ltd.is signatory for
- Baker Hughes de Colombia Limiteddirector of
- SANDGATE LTD.director of
- SANDGATE LTD.president of
- SANDGATE LTD.shareholder of
- FELDEN HOLDINGS LTD.director of
- FELDEN HOLDINGS LTD.president of
- FELDEN HOLDINGS LTD.shareholder of
- Grove Properties Ltd.director of
- Grove Properties Ltd.shareholder of
- Moore McCormack (Bermuda) Ltd.director of
- Moore McCormack (Bermuda) Ltd.president of
- Moore McCormack (Bermuda) Ltd.vice-president of
- United Overseas Transport and Trading Corporation Limiteddirector of
- Simber Investment Limiteddirector of
- Simber Investment Limitedpresident of
- GTE Life Insurance Company Limiteddirector of
- GTE Life Insurance Company Limitedvice-president of
- AMF Insurance Company of Bermuda Limited (The)director of
- South Success Shipping Inc.director of
- South Sea Shipping Inc.director of
- Sunly (Bermuda) Company Limiteddirector of
- FRAMEWORKS LIMITEDdirector of
- FRAMEWORKS LIMITEDshareholder of
- Ferrat Investment Limiteddirector of
- Fairfax Investment Limiteddirector of
- Nan Fung Shipping Limiteddirector of
- Empire Insurance Limiteddirector of
- Empire Insurance Limitedsecretary of
- Raphael Limiteddirector of
- Acton Investment Limiteddirector of
- Pagett Investment Limiteddirector of
- South Lake Shipping Inc.director of
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE (BERMUDA) LIMITEDshareholder of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE HOLDINGS LIMITEDshareholder of
- MOORE INTERNATIONAL LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDshareholder of
- LIVERPOOL ASSOCIATES, LTD.director of
- PRINT MANAGEMENT LIMITEDdirector of
- PRINT MANAGEMENT LIMITEDis signatory for
- Belleview Inc.director of
- SHIRES INSURANCE LIMITEDdirector of
- SHIRES INSURANCE LIMITEDpresident of
- AL NASSR LTD.shareholder of
- K.C. Wong Education Foundation (Bermuda) Limiteddirector of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-president of
- Fenrir Limiteddirector of
- Fenrir Limitedvice-president of
- QIT Madagascar Minerals, Ltd.director of
- Mayo Insurance Company Limiteddirector of
- Mayo Insurance Company Limitedshareholder of
- Reynolds International (China) Ltd.director of
- Monarch Resources Limiteddirector of
- MDB (Bermuda) Ltd.director of
- Hecla Resources Investments Limiteddirector of
- Hecla Resources Investments Limitedvice-president of
- FIBRAS LIMITEDshareholder of
- Balmuir Holdings Limiteddirector of
- BD Insurance Limiteddirector of
- BD Insurance Limitedis signatory for
- BD Insurance Limitedsecretary of
- Airline Services Limiteddirector of
- Airline Services Limitedshareholder of
- Airline Services Limitedvice-president of
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDshareholder of
- Baygrape Limiteddirector of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.director of
- Carrier Insurance Company Limiteddirector of
- Carrier Insurance Company Limitedvice-president of
- Eurocan (Bermuda) Ltd.director of
- Lundin Oil Limiteddirector of
- Tricor Co. Ltd.director of
- Red Barracks Ltd.director of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.president of
- Red Barracks Ltd.shareholder of
- Red Barracks Ltd.vice-president of
- C.T. PROGRESSIVE (THAILAND) LTD.director of
- British Indemnity Limiteddirector of
- Swiss Retail Insurance Company Ltd.director of
- C.T. PROGRESSIVE (TRADING) LTD.director of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.director of
- C.T. PROGRESSIVE (H. K.) LTD.director of
- C.T. PROGRESSIVE (BANGKOK) LTD.director of
- Exploration Management Services Ltd.director of
- MIMOSA COMPANY LIMITEDdirector of
- MIMOSA COMPANY LIMITEDpresident of
- CONCORD ENTERPRISE INSURANCE CO. LTD.director of
- CONCORD ENTERPRISE INSURANCE CO. LTD.secretary of
- CONCORD ENTERPRISE INSURANCE CO. LTD.shareholder of
- Allen Value Limiteddirector of
- Flying Lion Limiteddirector of
- Eiger Jet Limiteddirector of
- Canterbury Investments Ltd.director of
- Canterbury Investments Ltd.vice-president of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- Rio Tinto Escondida Limiteddirector of
- Rio Tinto Escondida Limitedpresident of
- TSM INTERNATIONAL LTD.director of
- TSM INTERNATIONAL LTD.president of
- Dawson & Sons Limiteddirector of
- Dawson & Sons Limitedvice-president of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.president of
- POLAR INVESTMENT LTD.shareholder of
- International Sales And Leasing Co. Ltd.director of
- International Sales And Leasing Co. Ltd.president of
- White Sands Holdings Limiteddirector of
- White Sands Holdings Limitedvice-president of
- PALADIN LIMITEDdirector of
- Gulfstream Resources Offshore Ltd.director of
- Riddells Bay Marina Limiteddirector of
- Riddells Bay Marina Limitedvice-president of
- Harilela Hotels Limiteddirector of
- Harilela Hotels Limitedshareholder of
- Transpetrol Shipping Ltd.director of
- SOMERS SUPERMART LIMITEDdirector of
- SOMERS SUPERMART LIMITEDshareholder of
- South Cheer Shipping Inc.director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDdirector of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Perry Assurance Limiteddirector of
- Inter-Ocean Reinsurance Company Ltd.director of
- Inter-Ocean Reinsurance Company Ltd.vice-president of
- Golden Spike Energy Indonesia Limiteddirector of
- Golden Spike Energy Indonesia Limitedvice-president of
- South Resource Shipping Inc.director of
- Lundin Investments Limiteddirector of
- BT Shipping Limiteddirector of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.director of
- Pitt & Company Ltd.director of
- Pitt & Company Ltd.vice-president of
- Millbrook Holdings Ltd.director of
- Millbrook Holdings Ltd.vice-president of
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- Bermuda Tobacco Distributors Ltd.director of
- Bermuda Tobacco Distributors Ltd.vice-president of
- N.I. Limiteddirector of
- Applied Biosystems Insurance Company Ltd.director of
- Mid-Ocean Paints Ltd.director of
- Mid-Ocean Paints Ltd.president of
- Bermuda Construction Services Ltd.director of
- Duffield Trading Limiteddirector of
- Duffield Trading Limitedshareholder of
- Duffield Trading Limitedvice-president of
- Glencore Exploration Ltd.director of
- Glencore Exploration Ltd.shareholder of
- Glencore Exploration Ltd.vice-president of
- Verder (Bermuda) Limiteddirector of
- Sunrise Holdings Ltd.director of
- Sunrise Holdings Ltd.president of
- Westwood Ltd.director of
- Westwood Ltd.president of
- Marley Beach Cottages Limiteddirector of
- Lundin Albania Limiteddirector of
- Suncor Energy En Naga Limiteddirector of
- CORAY LIMITEDdirector of
- VAUGHAN LIMITEDdirector of
- Impex Company Ltd.director of
- Impex Company Ltd.president of
- Lundin Sudan Limiteddirector of
- Inter-Ocean Services Ltd.director of
- Inter-Ocean Services Ltd.vice-president of
- Inter-Ocean Holdings Ltd.director of
- Inter-Ocean Holdings Ltd.is signatory for
- Inter-Ocean Holdings Ltd.vice-president of
- Mid-Atlantic Coatings Ltd.director of
- Mid-Atlantic Coatings Ltd.president of
- Bright Capital Fund Management (Bermuda) Limiteddirector of
- Bright Capital Fund Management (Bermuda) Limitedpresident of
- Hamden Assurance Company Limitedshareholder of
- ST. PANCRAS TOO COMPANY, LTD.director of
- ST. PANCRAS TOO COMPANY, LTD.shareholder of
- ST. PANCRAS TOO COMPANY, LTD.vice-president of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- KINGSTON ASSOCIATES, LTD.director of
- DOLLY'S BAY LIMITEDdirector of
- DOLLY'S BAY LIMITEDis signatory for
- Olivewood Limiteddirector of
- Sea-Land Limiteddirector of
- Shadow Limiteddirector of
- Gold Cup Limiteddirector of
- Gold Cup Limitedpresident of
- Lumbermen's Insurance Company Ltd.director of
- Yanbal International Corp. Ltd.director of
- SDB Limiteddirector of
- SDB Limitedvice-president of
- UPT Global, Ltd.director of
- SBI Reinsurance Company Ltd.shareholder of
- Eurocan (Las Monas) Ltd.director of
- FMG Global Fund Ltd.director of
- FMG Global Fund Ltd.vice-president of
- Marcor Development Limiteddirector of
- Marcor Development Limitedpresident of
- E. B. Properties Limiteddirector of
- E. B. Properties Limitedpresident of
- E. B. Properties Limitedshareholder of
- Lundin Sudan (Halaib) Limiteddirector of
- Beljor International Corp. Ltd.director of
- Serco International Corp. Ltd.director of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDdirector of
- Advent Shipping Limiteddirector of
- Advent Shipping Limitedpresident of
- Yobel Limiteddirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- Dodge & James Insurance Company Ltd.director of
- DHL International Limiteddirector of
- DHL International Limitedpresident of
- DHL International Limitedshareholder of
- Omega II Insurance Limiteddirector of
- Lundin Vietnam Limiteddirector of
- Lundin Malaysia Limiteddirector of
- Northern National Insurance Ltd.director of
- Long-Tail Risk Insurers, Ltd.shareholder of
- Pediatric Assurance Company, Ltd.director of
- Infrontier Limiteddirector of
- Infrontier Limitedshareholder of
- Marias Falls Insurance Co., Limiteddirector of
- Marias Falls Insurance Co., Limitedvice-president of
- WATERMILL LIMITEDdirector of
- WATERMILL LIMITEDpresident of
- WATERMILL LIMITEDshareholder of
- Guardian Re (SAC) Ltd.director of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedpresident of
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Oceaneer Petroleum Suez Production Ltd.director of
- L.A. Services Limitedshareholder of
- Shaw and Bradley Ltd.director of
- Shaw and Bradley Ltd.vice-president of
- Theradex Holdings, Limiteddirector of
- Theradex Holdings, Limitedshareholder of
- T-I-E Limiteddirector of
- T-I-E Limitedpresident of
- T-I-E Limitedshareholder of
- TRINITY COMPANY LIMITEDdirector of
- TRINITY COMPANY LIMITEDpresident of
- TRINITY COMPANY LIMITEDshareholder of
- A.A. LTD.director of
- A.A. LTD.is signatory for
- A.A. LTD.president of
- DILOG LIMITEDdirector of
- METROPOLE (TORONTO) LIMITEDdirector of
- FMG US Hedge Fund Ltd.director of
- FMG US Hedge Fund Ltd.vice-president of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- PMA Holdings Ltd.director of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- National Bankers Risk Insurance Company Ltd.director of
- Tryon Assurance Company, Ltd.director of
- FMG Q Fund Ltddirector of
- FMG Q Fund Ltdvice-president of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDdirector of
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITEDdirector of
- Willy Enterprises Limiteddirector of
- Harrogate Holdings, Limiteddirector of
- Harrogate Holdings, Limitedvice-president of
- HKMC Trustee (Pvt.) Co. Ltd.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- GNI Directional Fund Ltd., Thedirector of
- Research Overseas Management Ltd.director of
- BT Fleet Personnel Limiteddirector of
- Jodith Limiteddirector of
- Argentina Gold (Bermuda) I Ltd.director of
- Elbow Beach Hotel and Development Company Limiteddirector of
- Crest Hill Limiteddirector of
- Linta Topia Ltd.director of
- Homes Holdings Trustee (Pvt.) Limiteddirector of
- Ebbtide Holdings Limiteddirector of
- Ebbtide Holdings Limitedpresident of
- SOL Insurance Limiteddirector of
- Belmer Limiteddirector of
- Yanbal Limiteddirector of
- Jewelry International Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limitedpresident of
- Argentina Gold (Bermuda) II Ltd.director of
- Dublin International Petroleum (Damascus) Limiteddirector of
- Santa Catalina (Bermuda) I Ltd.director of
- TIG (Bermuda) Ltd.director of
- TIG (Bermuda) Ltd.vice-president of
- The Millswater Trustbeneficiary of
- The Trinity Trusttrustee of
- Sir A.D. Spurling Family Trusttrustee of
- The T-I-E Trustbeneficiary of
- The T-I-E Trustsettlor of
- De Claire Trustbeneficiary of
- De Claire Trustsettlor of
- Law Enforcement Insurance Company Ltd.director of
- Law Enforcement Insurance Company Ltd.vice-president of
- Pecten Philippines Ltd.director of
- Pecten Eastern Indonesia Ltd.director of
- Milestone Insurance Co., Ltd.director of
- Rittenhouse Square Indemnity Ltd.director of
- Middle-Earth Trading Limiteddirector of
- Am-Re Brokers (Bermuda) Ltd.director of
- Am-Re Brokers (Bermuda) Ltd.vice-president of
- Pecten Senegal Ltd.director of
- Red Sea Oil Limiteddirector of
- Pecten Senegal Exploration Ltd.director of
- Pecten Trinidad Exploration Ltd.director of
- Pecten Georgia Ltd.director of
- Tanganyika Oil (Bermuda) I Ltd.director of
- Dublin International Petroleum (Sinai) Limiteddirector of
- MicroTec Holdings Limiteddirector of
- SAMBL Limiteddirector of
- Asset Holdings (Bermuda) Corp. Ltd.director of
- Asset Holdings (Bermuda) Corp. Ltd.president of
- Chem-Oil Refiners Limiteddirector of
- Chem-Oil Refiners Limitedpresident of
- Mid America Health Reinsurance Ltddirector of
- Clairfont International Limiteddirector of
- Appleby Protectors (Bermuda) Limiteddirector of
- Millennium Insurance Company, Ltd.director of
- Wisconsin Captive Insurance Co., Ltd.director of
- Albion Brokers Limiteddirector of
- Transtrade Ltd.director of
- Transtrade Ltd.president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.president of
- Latin American Coal Marketing Company Ltd.director of
- Latin American Coal Marketing Company Ltd.president of
- Trinan Holdings Inc.director of
- CORONA LTD.director of
- CORONA LTD.vice-president of
- Tucker Investments Limiteddirector of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- Eastside Islands Insurance Managers Ltd.director of
- Rosewood Indemnity Ltd.director of
- Lighthouse Insurance Company Limiteddirector of
- Pacific Life Insurance Company Ltd.director of
- Lloyd Insulation Ltd.director of
- Lloyd Insulation Ltd.president of
- UDLP Components, Limiteddirector of
- Lundin Holdings Ltd.director of
- Lundin Holdings Ltd.vice-president of
- Tenke Holdings Ltd.director of
- Tenke Holdings Ltd.vice-president of
- SK Innovation Insurance (Bermuda) Limiteddirector of
- Children's Hospital Insurance Limiteddirector of
- Phillips Petroleum Company Venezuela Limiteddirector of
- Quaker Insurance Company Limiteddirector of
- SAIC (Bermuda) Ltd.director of
- National Insurance Mutual Assurance Society Limiteddirector of
- National Insurance Mutual Assurance Society Limitedsecretary of
- Loch Lomond Limiteddirector of
- Loch Lomond Limitedvice-president of
- South Atlantic (Bermuda) I Ltd.director of
- South Atlantic (Bermuda) II Ltd.director of
- Denison Mines (Mongolia) Ltd.director of
- Denison Mines (Bermuda) I Ltd.director of
- Fortress Minerals (Bermuda) Ltd.director of
- Artex Risk Solutions (Bermuda) Ltd.director of
- Taurus Management Ltd.director of
- Hera Investment Ltd.director of
- Hera Management Ltd.director of
- Taurus Investment Ltd.director of
- Solaris Indemnity, Ltd.director of
- Solaris Assurance, Ltd.director of
- CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.director of
- World Investment Holdings Limiteddirector of
- World Investment Holdings Limitedpresident of
- South Atlantic (Bermuda) III Ltd.director of
- Golden Spike South Sumatra Limiteddirector of
- Bonaparte Gas Pipeline Limiteddirector of
- Phillips LNG Group Limiteddirector of
- Orvin Ltd.director of
- Perly Ltd.director of
- KODA Insurance Group, Ltd.director of
- Artex Intermediaries Ltd.director of
- Arthur J. Gallagher Intermediaries (Bermuda) Limiteddirector of
- Arthur J. Gallagher Management (Bermuda) Limiteddirector of
- Arthur J. Gallagher & Co. (Bermuda) Limiteddirector of
- Southern Coal Ltd.director of
- Sloan Investment Holdings Ltd.director of
- Oakmont Investment Holdings Ltd.director of
- Borrowvale Limiteddirector of
- Borrowvale Limitedvice-president of
- NLD Group Ltd.director of
- Rak Petroleum Syria Limiteddirector of
- Gulfstream Madagascar Limiteddirector of
- OccuCare Re Ltd.director of
- Trasag Limiteddirector of
- Trasag Limitedpresident of
- PHICO Re Ltd.director of
- Primary Group Limiteddirector of
- TCRU (Bermuda) Limiteddirector of
- TCRU (Bermuda) Limitedis signatory for
- Trasacom Limiteddirector of
- Trasacom Limitedpresident of
- Alea (Bermuda) Ltd.director of
- Alea (Bermuda) Ltd.vice-president of
- Avon International (Bermuda) Ltd.director of
- Dublin International Petroleum (Egypt) Limiteddirector of
- GEG Protection Ltd.director of
- Grace Foods Limiteddirector of
- Lundin Malaysia Holdings Limiteddirector of
- Children's Hospital Integrated Risk Protective Limiteddirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Consolidated Resources Insurance Group Ltd.director of
- Dublin International Petroleum (Syria) Limiteddirector of
- Independent Risk Solutions Ltd.director of
- Independent Risk Solutions Ltd.is signatory for
- Independent Risk Solutions Ltd.secretary of
- Phillips Petroleum International Palawan Ltd.director of
- Botolphe Investments Limiteddirector of
- Apaceco Limiteddirector of
- Power International Holding Ltd.director of
- Power International Holding Ltd.vice-president of
- Financial Structures Limiteddirector of
- Financial Structures Limitedis signatory for
- James Douglas Insurance Company, Ltd.director of
- Belmont Hotel Property Ltd.director of
- Belmont Hotel Property Ltd.vice-president of
- Atlantic Gateway International SAC, Ltd.director of
- Hidden Cove Limiteddirector of
- Devon Energy Insurance Company Limiteddirector of
- Internet On-line Services, Limiteddirector of
- GNI Ascent Fund Ltd.director of
- Socol Investments Ltd.director of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.vice-president of
- GNI Ascent Trading Limiteddirector of
- Invercol Limiteddirector of
- Invercol Limitedpresident of
- FBL Limiteddirector of
- Musco Holdings, Ltd.director of
- Lakewood Insurance Limiteddirector of
- Glencore Investments Limiteddirector of
- Glencore Investments Limitedpresident of
- GLC Gestalt Fund Ltd., Thedirector of
- Noah Insurance Company Ltd.director of
- Noah Insurance Company Ltd.vice-president of
- Independent Agents Insurance Co. (SAC) Ltd.director of
- Independent Agents Insurance Co. (SAC) Ltd.is signatory for
- South Atlantic (Bermuda) IV Ltd.director of
- Leading Edge Holdings Ltd.director of
- Monument Limiteddirector of
- Grupo Primary Holdings Ltd.director of
- Grupo Primary Ltd.director of
- GLC Gestalt Trading Ltd.director of
- Frontera Holdings (Bermuda) I Ltd.director of
- Frontera Holdings (Bermuda) II Ltd.director of
- GNI Ascent II Trading Ltd.director of
- Bright Capital Ascent II Fund Ltd.director of
- Santa Catalina L.H. Lundin (Algeria) Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.director of
- Polygon Limiteddirector of
- Polygon Limitedvice-president of
- Riparian Limiteddirector of
- Riparian Limitedpresident of
- Marigold Indemnity, Limiteddirector of
- Careers-In-Insurance Limiteddirector of
- Careers-In-Insurance Limitedvice-president of
- Santa Catalina (Algeria) Ltd.director of
- Golden Rule (Bermuda) Ltd.director of
- UK General Insurance Holdings Limiteddirector of
- UK General Insurance Holdings Limitedvice-president of
- Primary Syndicates Limiteddirector of
- Primary Syndicates Limitedvice-president of
- Arab International Development & Investment Co. Ltd.director of
- Mill River Re Limiteddirector of
- GLC Master Trading Ltd.director of
- WCM Master Trading Ltd.director of
- Park Place Master Trading Ltd.director of
- Thames River Master Trading Ltd.director of
- Pilma Investments, Ltd.director of
- Pilma Investments, Ltd.vice-president of
- FMG Bio-Med Hedge Fund Limited, Thedirector of
- European Opportunities Fund Ltd.director of
- Primary Management (Bermuda) Ltd.director of
- PacWest Reinsurance Company, Ltd.director of
- Glencore Capital Ltd.director of
- European Opportunities Trading Ltd.director of
- Middle Cities Mutual Insurance Co. Ltd.director of
- Bright Capital European Fund No. 2 Ltd.director of
- GNI European Trading No. 2 Ltd.director of
- Stormont Ltd.director of
- Cubic Brand ATM Ltd.director of
- Cubic Brand ATM Ltd.vice-president of
- S.L. Properties Ltd.director of
- UK General Insurance (Bermuda) Limiteddirector of
- Bright Capital Global Guaranteed Hedge Fund Ltd.director of
- GNI Global Guaranteed Trading Ltd.director of
- BCM Master Trading Ltd.director of
- Glencore Cerrejon Ltddirector of
- Avon Holdings Ltd.director of
- Bright Capital Global Protected Fund Ltd.director of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier