Who owns Cornell - Penelope J.?

No ownership or control links for Cornell - Penelope J. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cornell - Penelope J.'s risk level?

WhiteIntel flags Cornell - Penelope J. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cornell - Penelope J. appear across sources?

Cornell - Penelope J. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Cornell - Penelope J.

Name: Cornell - Penelope J. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cornell - Penelope J., Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 105

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Cornell - Penelope J. is a Organization 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

None in current sources.

Holdings / subsidiaries

Cornell - Penelope J.
- L. Stanley (Bermuda) Ltd.· secretary of
- St. James Court Ltd.· secretary of
- Saturn Telecommunications Ltd.· secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.· secretary of
- Multi-United Investment Ltd.· secretary of
- Brother International Investment Co. Ltd.· secretary of
- Bell Atlantic Holdings Limited· secretary of
- Asia Broadcast Satellite Holdings, Ltd.· secretary of
- Asia Broadcast Satellite, Ltd.· secretary of
- International Wireless Communications Latin America Holdings Ltd.· secretary of
- Olmeca Cable Investments, Ltd.· secretary of
- Xenex Innovations Ltd.· secretary of
- FOYLES.COM LTD.· secretary of
- ecashmerchants.com, Ltd.· secretary of
- Aurora Communications Ltd.· secretary of
- Olmeca Cable Finance Limited· secretary of
- Datamark International (Bermuda) Ltd.· secretary of
- Telecom Holdings Ltd· secretary of
- Telecommunications Networks Limited· secretary of
- Continuum Group Limited· secretary of
- Continuum Advisory Limited· secretary of
- McAfee.com International Limited· secretary of
- Sempra Communications International (Bermuda-A), Ltd.· secretary of
- Sempra Communications International Gemini II, Ltd.· secretary of
- CGL I Ltd.· secretary of
- CGL II Ltd.· secretary of
- Crystal Ball Holding of Bermuda Limited· secretary of
- Kelsey Park Holding Limited· secretary of
- Barclay Green Holding Limited· secretary of
- Madrona Square Holding Limited· secretary of
- King Court Investors Limited· secretary of
- Cedar Lane Holding Limited· secretary of
- Garfield Terrace Investors Limited· secretary of
- Boyleston Place Investors Limited· secretary of
- Seneca Station Holding Limited· secretary of
- Magnolia Bluff Investors Limited· secretary of
- Weller Place Investors Limited· secretary of
- Columbia Place Investors Limited· secretary of
- Galer Green Holding Limited· secretary of
- Spring Street Investors Limited· secretary of
- Howell View Investors Limited· secretary of
- Washington Ward Holding Limited· secretary of
- Delmar Drive Investors Limited· secretary of
- Highland Drive Holding Limited· secretary of
- Franklin Drive Investors Limited· secretary of
- Dearborn Court Holding Limited· secretary of
- Fairview Terrace Holding Limited· secretary of
- China w-Metals Limited· secretary of
- Sun Rain Realty Holding of Bermuda Ltd.· secretary of
- Ver-le Crest Holding Limited· secretary of
- Sun Rain Realty (Bermuda) Ltd.· secretary of
- Crescent Investors Limited· secretary of
- Beach Front Holding Limited· secretary of
- Wagum Limited· secretary of
- Esada Limited· secretary of
- Viewpoint Limited· secretary of
- Green Mountain Realty Holding of Bermuda Ltd.· secretary of
- Green Mountain Realty (Bermuda) Ltd.· secretary of
- Mountain Mist Realty Holding of Bermuda Ltd· secretary of
- Mountain Mist Realty (Bermuda) Ltd.· secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.· secretary of
- Gold Mountain Realty (Bermuda) Ltd.· secretary of
- Red Barn Limited· secretary of
- RawSpoon Limited· secretary of
- Flaming Cove Limited· secretary of
- Silver Cove Limited· secretary of
- Zephyr Bay Limited· secretary of
- IWGTB Limited· secretary of
- Island Stream Limited· secretary of
- Suntime Holding Limited· secretary of
- Jacmel Ltd.· secretary of
- Sempra Communications International (Bermuda-B), Ltd.· secretary of
- NewSat Holdings Limited· secretary of
- NewSat-425 Limited· secretary of
- NewSat-I Limited· secretary of
- VTF Capital Management Ltd.· secretary of
- Verizon International Holdings Inc.· secretary of
- Verizon Global Solutions Holdings I Ltd.· secretary of
- Verizon Global Solutions Holdings II Ltd.· secretary of
- Ridge View Investors Limited· secretary of
- Olive Way Investors Limited· secretary of
- Mercer Lane Investors Limited· secretary of
- Valley Drive Investors Limited· secretary of
- Dexter Circle Investors Limited· secretary of
- Lenora Place Investors Limited· secretary of
- Verona Place Limited· secretary of
- Melrose Place Limited· secretary of
- Garfield Drive Limited· secretary of
- Parkside Boulevard Limited· secretary of
- Verizon Global Solutions Holdings III Ltd.· secretary of
- Verizon Global Solutions Holdings IV Ltd.· secretary of
- Soque Holdings (Bermuda) Ltd.· secretary of
- Verizon Global Solutions Holdings V Ltd.· secretary of
- Arjo Wiggins Appleton (Bermuda) Limited· secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.· secretary of
- Arjo Wiggins (Bermuda) Holdings Limited· secretary of
- Prometheus Resources Ltd.· secretary of
- Aurelian Resources Corporation Ltd.· secretary of
- Vistaprint Technologies Limited· secretary of
- PCA International Ltd.· secretary of
- Vistaprint Limited· secretary of
- iSentry (Bermuda) Ltd.· secretary of
- Stewart Technology Services Ltd· secretary of
- Nobel, Ltd.· secretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.· secretary of

/04

Directorship network

895 other roles

Where 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.

L. Stanley (Bermuda) Ltd.

Baxter - Jonathandirector of
Baxter - Jonathanis signatory for
Baxter - Jonathanpresident of
Baxter - Jonathanshareholder of
Baxter - Lorraine Alexina Marydirector of
Baxter - Lorraine Alexina Maryis signatory for
Baxter - Michaelshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Brown - Danedirector of
Brown - Daneis signatory for
Brown - Daneshareholder of
Brown - Danevice-president of

St. James Court Ltd.

Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
Bosch - Hortensia E.shareholder of
Brown - Leonard CWshareholder of
Carvill - Roryshareholder of
Church Bay Trust Company Limited as Trustees of the Hazelnut Trustshareholder of
Church Bay Trust Company Ltd acting as Trustee of The Harvey Trustshareholder of
Colesworthy - Georgeshareholder of
Cook - Stephendirector of
Cook - Stephenis signatory for
Cook - Stephenshareholder of
Cooper - Meganshareholder of
Coral Properties Limitedshareholder of

Saturn Telecommunications Ltd.

Amissah - M Tonesandirector of
Hadall - Chantalsecretary of
Lighthouse Investment Holdings Limitedshareholder of
Mancini - Robertdirector of
Mancini - Robertvice-president of
Burns - Michael Jdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of

Bell Atlantic (Bermuda) Holdings Ltd.

Bell Atlantic Holdings Limitedshareholder of
Antoine - Dawnsecretary of
Costa - Lucy Msecretary of

Brother International Investment Co. Ltd.

Multi-United Investment Ltd.shareholder of

Bell Atlantic Holdings Limited

Verizon International Holdings Inc.shareholder of
Alicandri - Richard F.director of
Alicandri - Richard F.president of
Antoine - Dawnsecretary of
Bell Atlantic New Holdings Inc.shareholder of
Bell Atlantic New Zealand Holdings Inc.shareholder of
Costa - Lucy Msecretary of

Asia Broadcast Satellite Holdings, Ltd.

Baker - Renatavice-president of
Barrett - Karen J.secretary of
Beitchman - James G.vice-president of
Bennett - Dana L.secretary of
Block - Mariandirector of
Block - Marianvice-president of
Clancy - Gordon Albertchairman of
Clancy - Gordon Albertdirector of
Sheere - Janesecretary of
Brashears - Mel R.chairman of the board of
Brashears - Mel R.director of
Brashears - Mel R.president of
Chisholm - Helen Annsecretary of
Okada - Chikaradirector of
Choi - Thomas Kyodirector of
Choi - Thomas Kyopresident of

Asia Broadcast Satellite, Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Asia Broadcast Satellite Holdings, Ltd.shareholder of
Baker - Renatavice-president of
Bangara - Satishvice-president of
Barrett - Karen J.secretary of
Beitchman - James G.chief executive officer of
Beitchman - James G.director of
Beitchman - James G.president of
Bennett - Dana L.secretary of
Block - Mariandirector of
Block - Marianvice-president of
Clancy - Gordon Albertchairman of
Clancy - Gordon Albertdirector of
Kudryavtsev - Gennady G.co-chairman of
Kudryavtsev - Gennady G.director of
Sheere - Janesecretary of
Brashears - Mel R.co-chairman of
Brashears - Mel R.director of
Chisholm - Helen Annsecretary of
Okada - Chikaradirector of
Choi - Thomas Kyodirector of
Choi - Thomas Kyopresident of
Chow - Willydirector of
Colmet - Patriciasecretary of

International Wireless Communications Latin America Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ashby - Christofersecretary of
Banon - Javierdirector of
Banon - Javierpresident of
Biagioni - Ettore Vdirector of
Biagioni - Ettore Vpresident of
Binns - Maxine Lsecretary of
Hadall - Chantalsecretary of
Radio Movil Digital Americas, Inc.shareholder of
Overly - Steven Ddirector of
Overly - Steven Dpresident of
International Wireless Communications, Inc.shareholder of
Taylor - Keith D.director of
Taylor - Keith D.vice-president of

Olmeca Cable Investments, Ltd.

Progreso Cable Venturesshareholder of
AIG-GE Capital Latin American Infrastructure Fund L.P.shareholder of
Antoine - Dawnsecretary of
Becher - Adrian Gustavodirector of
Fernandez - Jose Ignaciodirector of
Caceres - Rogeliodirector of
Carrel - Harry J.director of
Carroll - J Speeddirector of
American International Overseas Limitedshareholder of
Costa - Lucy Msecretary of

Xenex Innovations Ltd.

Barbosa - Louisasecretary of
Cha - Jae-Neungchief financial officer of
Cha - Jae-Neungdirector of

FOYLES.COM LTD.

Costa - Lucy Msecretary of

ecashmerchants.com, Ltd.

Reid Finance Limited - Bermudashareholder of
Antoine - Dawnsecretary of
Lines - David Rdirector of
Costa - Lucy Msecretary of

Aurora Communications Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Babsky - Gregorybeneficial owner of
Bennett-Smith - Anne Msecretary of
Hadall - Chantalsecretary of
Choulenkov - Petrexecutive director of

Olmeca Cable Finance Limited

Olmeca Cable Investments, Ltd.shareholder of
Antoine - Dawnsecretary of
Fernandez - Jose Ignaciodirector of
Fernandez - Jose Ignaciopresident of
Carroll - J Speeddirector of
Carroll - J Speedpresident of
Costa - Lucy Msecretary of

Datamark International (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albion Trust, Theshareholder of
Alastair J MacFarlane and Margaret M MacFarlane as Trustees of the Mr.& Mrs. AJ MacFarlane's Discretionary Trustshareholder of
Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Clackmannanshire Ltdshareholder of

Telecom Holdings Ltd

Babin - Mara L.secretary of
Bell - Mark S.chief executive officer of
Bell - Mark S.director of
Bell - Mark S.president of
Callahan Associates International L.L.C.shareholder of
Callahan Broadband Wireless, Inc.shareholder of
Callahan - Richarddirector of

Telecommunications Networks Limited

Brown - Daviddirector of
Chiappa - John Pdirector of
Chiappa - John Pis signatory for
Chiappa - John Pshareholder of
Correia - Deborahsecretary of

Continuum Group Limited

Jacmel Ltd.shareholder of
2001 Robert L. Burch GRAT U/D dated 5/1/01 Trustshareholder of
Aben - Harmshareholder of
AB Novestrashareholder of
Access Technology Capital L.L.C.shareholder of
Alexander - Douglas A.shareholder of
Armstrong - C. Michaelshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesshareholder of
Astier - Jean-Francois Gilliesvice-president of
Benake, LPshareholder of
Dailey - Carolyn Dshareholder of
Prometheus Pacific Growth Fund, L.D.C.shareholder of
Burch - Robert Louischairman of the board of
Burch - Robert Louisdirector of
Burch - Robert Louisshareholder of
Morgan Stanley Dean Witter Equity Funding, Inc.shareholder of
Carrington - Johnshareholder of
Boles - Regina A.shareholder of
Brady - Anthonyshareholder of
Buckley - Waltershareholder of
Burch - Charles C.shareholder of
Burch - John Christopherdirector of
Burch - John Christopherpresident of
Burch - John Christophershareholder of
Burch - John W.shareholder of
Buttonwood Ventures L.L.C.shareholder of
Chisholm - Helen Annsecretary of
Chu - Davidshareholder of
Cole - Sally Annshareholder of
Conder Investmentshareholder of

Continuum Advisory Limited

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliespresident of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - Robert Louisvice-president of
Burch - John Christopherdirector of
Chisholm - Helen Annsecretary of

McAfee.com International Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Brown - Eric Fdirector of
Brown - Eric Fpresident of
Brown - Eric Fvice-president of
Carney - Antonia L.director of
Collins - Evandirector of
Collins - Evanvice-president of

Sempra Communications International (Bermuda-A), Ltd.

Sempra Communications International Gemini II, Ltd.shareholder of
Allman - Michael W.director of
Allman - Michael W.president of
Ault - Frank A.vice-president of
Baum - Stephen Ldirector of

Sempra Communications International Gemini II, Ltd.

Allman - Michael W.director of
Allman - Michael W.president of
Ault - Frank A.vice-president of
Baum - Stephen Ldirector of

CGL I Ltd.

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - John Christopherdirector of
Chisholm - Helen Annsecretary of

CGL II Ltd.

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliesvice-president of
Burch - Robert Louisdirector of
Burch - Robert Louispresident of
Burch - John Christopherdirector of
Chisholm - Helen Annsecretary of

Crystal Ball Holding of Bermuda Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Troutman - Johntreasurer of
Troutman - Johnvice-president of
Faries - Timothy Carrickvice-president of
Cage - Richard E.director of
Cage - Richard E.vice-president of
Capmark Financial Group Inc.shareholder of

Kelsey Park Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Barclay Green Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Madrona Square Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

King Court Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Kelsey Park Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Cedar Lane Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Garfield Terrace Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Galer Green Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Boyleston Place Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Barclay Green Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Seneca Station Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Magnolia Bluff Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Madrona Square Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Weller Place Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Washington Ward Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Columbia Place Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Cedar Lane Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Galer Green Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Spring Street Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Seneca Station Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Faries - Timothy Carrickdirector of
Cohn - Garydirector of
Cohn - Garypresident of

Howell View Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Highland Drive Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Washington Ward Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Delmar Drive Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Dearborn Court Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.president of

Highland Drive Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Franklin Drive Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Fairview Terrace Holding Limitedshareholder of
Andrake - Iris Annedirector of
Andrake - Iris Annevice-president of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Adderley - Donald Bradfieldvice-president of
Troutman - Johnvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cage - Richard E.vice-president of

Dearborn Court Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Fairview Terrace Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Troutman - Johnvice-president of
Faries - Timothy Carrickvice-president of
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

China w-Metals Limited

China Nonferrous Metals Cybernetic Business Limitedshareholder of
Chiu - Mei Heungsecretary of

Sun Rain Realty Holding of Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Burban - Elizabeth M.vice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Ver-le Crest Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Sun Rain Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sun Rain Realty Holding of Bermuda Ltd.shareholder of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Naughton - Kevin Douglassecretary of
Burban - Elizabeth M.vice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.president of
Cramer - Brahm S.vice-president of

Crescent Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Ver-le Crest Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Beach Front Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Wagum Limited

Appleby Services (Bermuda) Ltd.secretary of
Ver-le Crest Holding Limitedshareholder of
Beach Front Holding Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Esada Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Viewpoint Limited

Appleby Services (Bermuda) Ltd.secretary of
Esada Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Green Mountain Realty Holding of Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bermanzohn - Frances M.secretary of
Bermanzohn - Frances M.vice-president of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Naughton - Kevin Douglassecretary of
Burban - Elizabeth M.vice-president of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.vice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Green Mountain Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Green Mountain Realty Holding of Bermuda Ltd.shareholder of
Antoine - Dawnsecretary of
Bermanzohn - Frances M.secretary of
Bermanzohn - Frances M.vice-president of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Naughton - Kevin Douglassecretary of
Burban - Elizabeth M.vice-president of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.vice-president of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Mountain Mist Realty Holding of Bermuda Ltd

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Naughton - Kevin Douglassecretary of
Naughton - Kevin Douglastreasurer of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of

Mountain Mist Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mountain Mist Realty Holding of Bermuda Ltdshareholder of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Naughton - Kevin Douglassecretary of
Burban - Elizabeth M.vice-president of

Gold Mountain Realty Holding of Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Faries - Timothy Carrickdirector of
Chaiken - Steve M.director of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.director of
Cirenza - Peter T.vice-president of
Cohn - Garydirector of
Cohn - Garyvice-president of

Gold Mountain Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gold Mountain Realty Holding of Bermuda Ltd.shareholder of
Antoine - Dawnsecretary of
Bermanzohn - Frances M.secretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.president of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Faries - Timothy Carrickdirector of
Chaiken - Steve M.director of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.director of
Cirenza - Peter T.vice-president of
Cohn - Garydirector of

Red Barn Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

RawSpoon Limited

Appleby Services (Bermuda) Ltd.secretary of
Red Barn Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Faries - Timothy Carrickdirector of
Cohn - Garydirector of
Cohn - Garypresident of

Flaming Cove Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Cage - Richard E.vice-president of

Silver Cove Limited

Appleby Services (Bermuda) Ltd.secretary of
Flaming Cove Limitedshareholder of
Olive Way Investors Limitedshareholder of
Andrake - Iris Annedirector of
Andrake - Iris Annevice-president of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Cage - Richard E.vice-president of

Zephyr Bay Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

IWGTB Limited

Appleby Services (Bermuda) Ltd.secretary of
Zephyr Bay Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Island Stream Limited

Appleby Services (Bermuda) Ltd.secretary of
Suntime Holding Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Suntime Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
McGuinness - Stephen Jdirector of
McGuinness - Stephen Jvice-president of
Cohn - Garydirector of
Cohn - Garypresident of

Jacmel Ltd.

Continuum Group Limitedshareholder of
Astier - Jean-Francois Gilliesdirector of
Astier - Jean-Francois Gilliespresident of
Burch - Robert Louisdirector of
Burch - John Christopherdirector of
Chisholm - Helen Annsecretary of

Sempra Communications International (Bermuda-B), Ltd.

Sempra Communications International Gemini II, Ltd.shareholder of
Allman - Michael W.director of
Allman - Michael W.president of
Ault - Frank A.vice-president of

NewSat Holdings Limited

5E Direct Financeshareholder of
Albert - Jackshareholder of
Albert - John Jchief executive officer of
Albert - John Jdirector of
Albert - John Jpresident of
Amsterdam Management and Investment Services, Ltd.shareholder of
Baring Communications Equity (Emerging Europe) Limited - Polandshareholder of
Citicorp International Finance Corporationshareholder of
Campen - Marc Vanshareholder of
Canesto N.V.shareholder of
Caquet - Pierreshareholder of
Christian - Jamesshareholder of
Cohen - Robertshareholder of
Commercial Capital Investment Initiatives Limitedshareholder of
Emporiki Venture Capital Developed Markets Limitedshareholder of

NewSat-425 Limited

NewSat Holdings Limitedshareholder of
Albert - John Jdirector of
Albert - John Jpresident of

NewSat-I Limited

NewSat-425 Limitedshareholder of
Albert - John Jdirector of
Albert - John Jpresident of

VTF Capital Management Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of

Verizon International Holdings Inc.

BA New Holdings Inc.shareholder of
Bell Atlantic New Zealand Holdings Inc.shareholder of
Bennett - Christopher M.director of
Bennett - Christopher M.vice-president of
Bennett - J Goodwinvice-president of
Costa - Lucy Msecretary of

Verizon Global Solutions Holdings I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Verizon International Holdings Inc.shareholder of
Barros Kari - Patricia Heise dedirector of
Bartlett - Thomas Albertdirector of
Bartlett - Thomas Albertpresident of

Verizon Global Solutions Holdings II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Verizon Global Solutions Holdings I Ltd.shareholder of
Verizon Global Solutions Holdings III Ltd.shareholder of
Verizon Global Solutions Holdings IV Ltd.shareholder of
Barros Kari - Patricia Heise dedirector of
Bartlett - Thomas Albertdirector of
Bartlett - Thomas Albertpresident of

Ridge View Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

Olive Way Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Troutman - Johndirector of
Troutman - Johnpresident of
Troutman - Johnvice-president of
Faries - Timothy Carrickvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.vice-president of

Mercer Lane Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.vice-president of

Valley Drive Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

Dexter Circle Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

Lenora Place Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

Verona Place Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Andrake - Iris Annedirector of
Andrake - Iris Annevice-president of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Faries - Timothy Carrickvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.vice-president of

Melrose Place Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

Garfield Drive Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Andrake - Iris Annedirector of
Andrake - Iris Annevice-president of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.vice-president of

Parkside Boulevard Limited

Appleby Services (Bermuda) Ltd.secretary of
Crystal Ball Holding of Bermuda Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Boyle - Christopheris signatory for
Cage - Richard E.director of
Cage - Richard E.president of
Cage - Richard E.vice-president of

Verizon Global Solutions Holdings III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Verizon Global Solutions Holdings I Ltd.shareholder of
Verizon Global Solutions Holdings II Ltd.shareholder of
Barros Kari - Patricia Heise dedirector of
Bartlett - Thomas Albertchairman of
Bartlett - Thomas Albertdirector of
Bartlett - Thomas Albertpresident of

Verizon Global Solutions Holdings IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Verizon Global Solutions Holdings I Ltd.shareholder of
Barros Kari - Patricia Heise dedirector of
Bartlett - Thomas Albertchairman of
Bartlett - Thomas Albertdirector of
Bartlett - Thomas Albertpresident of

Soque Holdings (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of

Verizon Global Solutions Holdings V Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Verizon International Holdings Inc.shareholder of
Barros Kari - Patricia Heise dedirector of
Bartlett - Thomas Albertchairman of
Bartlett - Thomas Albertdirector of
Bartlett - Thomas Albertpresident of

Arjo Wiggins Appleton (Bermuda) Limited

Arjo Wiggins (Bermuda) Holdings Limitedshareholder of
Barker - Pamela E.director of
Bartolotta - Michaeldirector of
Bartolotta - Michaelpresident of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of

H&F Corporate Investors IV (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Ballard - Charles Andrewshareholder of
Ballard - Charles Andrewvice-president of
Healy - Patrick Johnshareholder of
Healy - Patrick Johnvice-president of
Barger - Matthew Reeddirector of
Bunce, Jr - John "Jack" Lymanvice-president of
Cohen - Mitchell Rossvice-president of

Arjo Wiggins (Bermuda) Holdings Limited

Arjo Wiggins Appleton Ltd.shareholder of
Bartolotta - Michaeldirector of
Bartolotta - Michaelvice-president of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingpresident of
Burke - Janita Kdirector of
Burke - Janita Kvice-president of

Prometheus Resources Ltd.

Barron - Keith Michaeldirector of
Barron - Keith Michaelis signatory for
Barron - Keith Michaelpresident of
Barron - Keith Michaelshareholder of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lvice-president of

Aurelian Resources Corporation Ltd.

Anderson - Patrick F. N.director of
Anderson - Patrick F. N.president of
Anderson - Patrick F. N.shareholder of
Anderson - Patrick F. N.vice-president of
Antoine - Dawnsecretary of
Aurelian Resources Inc.shareholder of
Barron - Keith Michaeldirector of
Barron - Keith Michaelpresident of
Barron - Keith Michaelshareholder of
Sage Capital Management, Inc.shareholder of
Breakell - Markshareholder of
Burstall - Davidshareholder of
Capitalpro International Inc.shareholder of
Causgrove - Tanyashareholder of
Chernin - Lawrenceshareholder of

Vistaprint Technologies Limited

PCA International Ltd.

Antoine - Dawnsecretary of
Carter - Linda Lsecretary of

Vistaprint Limited

Aleman - Katherinesecretary of
Antoine - Dawnsecretary of
Keane - Robert Spraguedirector of
Keane - Robert Spraguepresident of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Chisholm - Helen Annsecretary of
Ciporin - Danieldirector of
Cortale - Josephdirector of

iSentry (Bermuda) Ltd.

Sun - Michael K.director of
Sun - Michael K.vice-president of

Stewart Technology Services Ltd

Colmet - Elainesecretary of

Nobel, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dean - Donnasecretary of

Bell Atlantic Mobile of Massachusetts Corporation, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Cellco Partnershipshareholder of
Clark - Nancypresident of
Conrad - William Richardvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cornell - Penelope J.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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