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- Owners
- 1
- UBO hops
- 8
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
Merger Arbitrage Fund 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.
Owners / controllers
- Merger Arbitrage Fund Limited
- Delta Asset Management Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
693 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.
Amissah - M Tonesan
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- DLD (BERMUDA) LIMITEDdirector of
- DLD (BERMUDA) LIMITEDvice-president of
- Hunting Limiteddirector of
- Jafer Limiteddirector of
- High-Point (Bermuda) Ltd.director of
- LOVESTONE INTERNATIONAL LTD.director of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- Sea Stars Company Limitedpresident of
- Aluminium Atlantic Company Limiteddirector of
- Aluminium Atlantic Company Limitedvice-president of
- W.J. BOYLE & SON LIMITEDdirector of
- Exchic C. A. Limiteddirector of
- Sol Limiteddirector of
- Sol Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDdirector of
- TELLIN (BERMUDA) LIMITEDvice-president of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITEDdirector of
- Linco Limiteddirector of
- Equus International Management Ltd.director of
- Equus International Management Ltd.vice-president of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- BURLEY COMPANY LIMITEDvice-president of
- TRANSWORLD OIL LIMITEDdirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- RICHPORT COMPANY LIMITEDdirector of
- RICHPORT COMPANY LIMITEDshareholder of
- RICHPORT COMPANY LIMITEDvice-president of
- World Trade Corporation of Bermuda, Limiteddirector of
- World Trade Corporation of Bermuda, Limitedvice-president of
- HIGGS AND HILL INTERNATIONAL LIMITEDdirector of
- HIGGS AND HILL INTERNATIONAL LIMITEDshareholder of
- HIGGS AND HILL INTERNATIONAL LIMITEDvice-president of
- Higgs and Hill Bahrain Limiteddirector of
- Higgs and Hill Bahrain Limitedvice-president of
- Dole Fresh Fruit International, Limiteddirector of
- Trans-Ocean Agencies Limiteddirector of
- Smith (Bermuda) Ltddirector of
- MAGNA INTERNATIONAL, LTD.director of
- North Sea Oil Company Ltd.director of
- North Sea Oil Company Ltd.shareholder of
- North Sea Oil Company Ltd.vice-president of
- BAKER SAND CONTROL LIMITEDdirector of
- Appleby Corporate Services (Bermuda) Ltd.director of
- BB Company Limiteddirector of
- BB Company Limitedvice-president of
- Berdaland Company Limiteddirector of
- Mudaland Company Limiteddirector of
- Waders Investment Company Limiteddirector of
- Yeoman Development Company Limiteddirector of
- GLENCORE GRAIN LTD.director of
- GLENCORE GRAIN LTD.president of
- DAYSPRING HOLDINGS LTD.director of
- Pure Products Limiteddirector of
- Flagston Company Limiteddirector of
- CURFIN INTERNATIONAL LTD.director of
- CURFIN INTERNATIONAL LTD.shareholder of
- CHEUNG KONG (BERMUDA) LIMITEDdirector 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.vice-president of
- TARO GROUP LIMITEDdirector of
- TARO GROUP LIMITEDpresident of
- Suninvest Limiteddirector of
- Souriau Dominican Republic, Ltd.director of
- Souriau Dominican Republic, Ltd.president of
- Three Rivers International Limiteddirector of
- Three Rivers International Limitedpresident of
- Credit Lyonnais Rouse (Bermuda) Limiteddirector of
- Credit Lyonnais Rouse (Bermuda) Limitedshareholder of
- Baker Hughes de Colombia Limiteddirector of
- Hamilton Assets Ltd.shareholder of
- SANDGATE LTD.director of
- FELDEN HOLDINGS LTD.director of
- FELDEN HOLDINGS LTD.shareholder of
- FELDEN HOLDINGS LTD.vice-president of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDdirector of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDshareholder of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDvice-president of
- Grove Properties Ltd.director of
- Grove Properties Ltd.shareholder of
- Redcliffe Americas Ltd.director of
- Simber Investment Limiteddirector of
- Simber Investment Limitedvice-president of
- AQUAGEL, LTD.director of
- AQUAGEL, LTD.shareholder of
- AQUAGEL, LTD.vice-president of
- Comdial Holdings Limiteddirector of
- Comdial Holdings Limitedshareholder of
- Comdial Holdings Limitedvice-president of
- Sunly (Bermuda) Company Limiteddirector of
- Jamestown Investments (Bermuda) Limiteddirector of
- China Pacific Merchants Ltd.director of
- Crescent Petroleum Company International Limiteddirector of
- Valley Investments Limiteddirector of
- Valley Investments Limitedvice-president of
- K.C. Wong Education Foundation (Bermuda) Limiteddirector of
- QIT Madagascar Minerals, Ltd.director of
- BNY WORLDWIDE SERVICES CO., LTD.director of
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDshareholder of
- EBEL INTERNATIONAL LIMITEDvice-president of
- Baygrape Limiteddirector of
- O R O Financial Services Limiteddirector of
- Overseas Distribution Systems, Ltd.director of
- Overseas Distribution Systems, Ltd.vice-president of
- Auctus (Bermuda) Ltd.director of
- Auctus (Bermuda) Ltd.president of
- Escala Limiteddirector of
- MIMOSA COMPANY LIMITEDdirector of
- Leik Investments Limiteddirector of
- McAlpine Brittain Ltd.shareholder of
- TSM INTERNATIONAL LTD.director of
- TSM INTERNATIONAL LTD.vice-president of
- Dawson & Sons Limiteddirector of
- Dawson & Sons Limitedpresident of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.director of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.shareholder of
- POLAR INVESTMENT LTD.vice-president of
- International Fleet Shipping Co. Ltd.director of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedpresident of
- Jumbo International Holdings Limiteddirector of
- Grandford Maritime Limiteddirector of
- Grandford Maritime Limitedpresident of
- A. T. Kearney (Bermuda), Ltd.director of
- Transton Corporationdirector of
- Transton Corporationpresident of
- Joinwell Inc.director of
- Joinwell Inc.president of
- Grandfield Inc.director of
- Grandfield Inc.president of
- Argentum Holdings Limiteddirector of
- Argentum Holdings Limitedis signatory for
- Argentum Holdings Limitedvice-president of
- Dorset Shipping Limiteddirector of
- Dorset Shipping Limitedpresident of
- Golden Spoon Corporationdirector of
- Golden Spoon Corporationpresident of
- Conti Chia Tai International Holdings Ltd.director of
- BERMUDA WATER CONSULTANTS LIMITEDdirector of
- BERMUDA WATER CONSULTANTS LIMITEDshareholder of
- BERMUDA WATER CONSULTANTS LIMITEDvice-president of
- Norelf Limiteddirector of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDdirector of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Ashco Ltd.shareholder of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDdirector of
- Gaymont Inc.director of
- Gaymont Inc.president of
- Lundin Investments Limiteddirector of
- Total LNG Nigeria Limiteddirector of
- Goldia Inc.director of
- Goldia Inc.president of
- Dunhill Financial Limiteddirector of
- Dunhill Financial Limitedshareholder of
- Dunhill Financial Limitedvice-president of
- Jade C Shipping Inc.director of
- Jade C Shipping Inc.president of
- Exemplar Bulk Carriers Limiteddirector of
- Mid-Ocean Paints Ltd.director of
- CITIC Maritime Corporationdirector of
- CITIC Maritime Corporationpresident of
- UNITED INVESTMENT COMPANY LTD.director of
- UNITED INVESTMENT COMPANY LTD.shareholder of
- Pharmaleader Ltddirector of
- Pharmaleader Ltdvice-president of
- MINWA INTERNATIONAL HOLDINGS LIMITEDdirector of
- Tai Sang Land International Limiteddirector of
- Glencore Exploration Ltd.director of
- Glencore Exploration Ltd.vice-president of
- Verder (Bermuda) Limiteddirector of
- Otis Elevator Company (Bermuda) Ltd.director of
- Jade Reef Limiteddirector of
- Jade Reef Limitedpresident of
- Voya Investment Management (Bermuda) Holdings Limiteddirector of
- Voya Investment Management (Bermuda) Holdings Limitedvice-president of
- Heedon Corporationdirector of
- Heedon Corporationpresident of
- Corkerley Limiteddirector of
- Corkerley Limitedpresident of
- Affluence Limiteddirector of
- Affluence Limitedpresident of
- Man Yick Corporationdirector of
- Man Yick Corporationpresident of
- Kendorm Corporationdirector of
- Kendorm Corporationpresident of
- A.S.E. HOLDING LIMITEDdirector of
- Enigma (Bermuda) Ltd.director of
- Enigma (Bermuda) Ltd.president of
- Collinson Company Limiteddirector of
- Collinson Company Limitedpresident of
- Impex Company Ltd.director of
- Impex Company Ltd.vice-president of
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITEDdirector of
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITEDsecretary of
- Mid-Atlantic Coatings Ltd.director of
- Newmarket Holdings Limiteddirector of
- Newmarket Holdings Limitedpresident of
- Koston Corporationdirector of
- Koston Corporationpresident of
- Pacam Limiteddirector of
- Pacam Limitedvice-president of
- Brimbridge Corporationdirector of
- Brimbridge Corporationpresident of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- OYSTER HOLDINGS (BERMUDA) LTD.director of
- Torquay Investments Ltd.director of
- Torquay Investments Ltd.president of
- Yarmouth Limiteddirector of
- Yarmouth Limitedpresident of
- Super Supreme Company Limiteddirector of
- Super Supreme Company Limitedpresident of
- China Point Limiteddirector of
- Gold Cup Limiteddirector of
- Gold Cup Limitedpresident of
- Gold Cup Limitedvice-president of
- Yanbal International Corp. Ltd.director of
- Seraphim Investments (Bermuda) Limiteddirector of
- Seraphim Investments (Bermuda) Limitedvice-president of
- Mitsui O.S.K. Lng Transport (Bermuda) Ltd.director of
- Saturn Telecommunications Ltd.director of
- Glenfinnan Properties Limiteddirector of
- Glenfinnan Properties Limitedshareholder of
- HIGH TIDE (BERMUDA) LTD.director of
- Sea Moss Enterprises Limiteddirector of
- Sea Moss Enterprises Limitedvice-president of
- Lancaster Ltd.alternate director of
- Lancaster Ltd.director of
- Beljor International Corp. Ltd.director of
- Beljor International Corp. Ltd.vice-president of
- Serco International Corp. Ltd.director of
- Serco International Corp. Ltd.vice-president of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.director of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.shareholder of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.vice-president of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDdirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDshareholder of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDvice-president of
- Morgan Charities Limitedshareholder of
- Great Hill Insurance Company Ltd.shareholder of
- Yobel Limiteddirector of
- Yobel Limitedvice-president of
- BELCORP INTERNATIONAL LIMITEDdirector of
- LG Antenna Fund Limiteddirector of
- LG Antenna Fund Limitedpresident of
- WD Media (Bermuda) Ltd.director of
- Mitchell Holdings Inc.director of
- Mitchell Holdings Inc.president of
- Napoil Limitedshareholder of
- GLENFINNAN TRADING COMPANY LIMITEDdirector of
- Enterasys Networks (Bermuda) Limiteddirector of
- Enterasys Networks (Bermuda) Limitedshareholder of
- A & OT INVESTMENTS LIMITEDdirector of
- A & OT INVESTMENTS LIMITEDshareholder of
- Schering-Plough (China) Limiteddirector of
- LG Asian Smaller Companies Fund Ltd.director of
- LG Asian Smaller Companies Fund Ltd.president of
- Morning Glory Yachting Limitedshareholder of
- Hewcor International Limiteddirector of
- Unison Pacific Investment (US) Limiteddirector of
- Woodstreet (Bermuda) Limitedshareholder of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedshareholder of
- Carrier Middle East Limiteddirector of
- Carrier Middle East Limitedvice-president of
- MG INVESTMENT CORP., LTD.director of
- MISSPIG INVESTMENT CORP. LTD.director of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- Great World Limiteddirector of
- Great World Limitedpresident of
- United International Limiteddirector of
- United International Limitedpresident of
- Video Vending International Limiteddirector of
- Video Vending International Limitedpresident of
- METROPOLE (TORONTO) LIMITEDdirector of
- Amity (Toronto) Limiteddirector of
- Rovida Asset Management Limitedchairman of
- Rovida Asset Management Limiteddirector of
- Rovida Asset Management Limitedpresident of
- Humanscale Ltd.director of
- Humanscale Ltd.shareholder of
- Humanscale Ltd.vice-president of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- Progressive Marketing Ltd.director of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.director of
- Haverford (Bermuda) Ltd.director of
- Haverford (Bermuda) Ltd.vice-president of
- ACBL Venezuela, Ltd.director of
- Ying Kee Holdings Limiteddirector of
- Harrogate Holdings, Limiteddirector of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- Hong Kong Mortgage Corporation (1) Ltd.vice-president of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- GLENCORE FINANCE (BERMUDA) LTD.is signatory for
- INTERNATIONAL MEDICAL & TECHNOLOGY LIMITEDdirector of
- RAINIER MANAGEMENT COMPANY LTD.director of
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.director of
- StarVest Funds Ltd.director of
- Trans Ocean Distribution Limiteddirector of
- Agro Micro Sulfur Limiteddirector of
- Homes-1 Limiteddirector of
- Ebbtide Holdings Limiteddirector of
- Ebbtide Holdings Limitedpresident of
- Ebbtide Holdings Limitedvice-president of
- China Steel & Cement Holdings Limiteddirector of
- CHINA CENTURY CEMENT LIMITEDdirector of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDdirector of
- Chiron (Bermuda) Ltd.director of
- Belmer Limiteddirector of
- Yanbal Limiteddirector of
- Jewelry International Limiteddirector of
- Jewelry International Limitedpresident of
- Aquality Holdings International Limiteddirector of
- IMC SHIPPING LIMITEDdirector of
- Kelova Corporationdirector of
- Dah Chong Hong (Nassau) Limiteddirector of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDdirector of
- Mortgaged Asset Receivables Securitisation (1) Limiteddirector of
- Mortgaged Asset Receivables Securitisation (1) Limitedvice-president of
- IPC Genpar (Bermuda) SLP, Ltd.director of
- IPC Genpar (Bermuda) MGP, Ltd.director of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Jo Tankers (Bermuda) Limiteddirector of
- Jo Tankers (Bermuda) Limitedvice-president of
- The Lante Jahwe Trustbeneficiary of
- The Lante Jahwe Trustsettlor of
- Thaddeus (Bermuda) Ltd.director of
- Chance Limiteddirector of
- Portfolio Vacations International Limiteddirector of
- WTP Limiteddirector of
- Erinhill Management Company Ltd.director of
- Erinhill Management Company Ltd.vice-president of
- StarVest Convertible Securities Fund Ltd.director of
- Somers Holdings Limiteddirector of
- Asia Pacific Investment Company Limiteddirector of
- Asia Pacific Investment Company Limitedis signatory for
- The Change Works Limiteddirector of
- LOS AMIGOS LEASING COMPANY LTD.director of
- LOS AMIGOS LEASING COMPANY LTD.vice-president of
- United Media & Entertainment Corporation Limiteddirector of
- ACBL Hidrovias, Ltd.director of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDdirector of
- ACBL Argentina, Ltd.director of
- Kalex International Limiteddirector of
- Mosvold Shipping Ltd.director of
- Appleby Protectors (Bermuda) Limiteddirector of
- J & R HOLDING LIMITEDdirector of
- Mandsby, Ltd.director of
- SOPONATA-TEEKAY LIMITEDdirector of
- Rosecliff Corporation Ltd.director of
- CORONA LTD.director of
- Venco, Ltd.director of
- Novartis Limiteddirector of
- Novartis Limitedvice-president of
- Hay Hill, Ltd.director of
- Anfill Ltd.director of
- StarVest GEM Fund Ltd.director of
- CAMPSIE LTD.director of
- CAMPSIE LTD.president of
- Dover Street II Acquisition, Ltd.director of
- Sidewinder Holdings Limiteddirector of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDdirector of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDshareholder of
- Smooth Tone Investments Ltd.director of
- Easerich Investments Inc.director of
- Motive Link Holdings Inc.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.vice-president of
- HCM Investors Management Limiteddirector of
- HCM Investors Management Limitedis signatory for
- HCM Investors Management Limitedvice-president of
- Burgess Point Co. Ltd.director of
- Bassini Playfair Advisors, Inc.director of
- Bassini Playfair Advisors, Inc.vice-president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- Unison ElectroDynamics Limiteddirector of
- Rimex International Ltd.director of
- StarVest Global Fund Ltd.director of
- Andean Chemicals Ltd.director of
- Andean Chemicals Ltd.president of
- Dover Street III, Ltd.director of
- Dover Street III, Ltd.vice-president of
- Wheelock Holdings (Pvt) Limiteddirector of
- Wheelock Holdings (Pvt) Limitedsecretary of
- Rovida International Ltd.director of
- Charter House Investment Management, Ltd.director of
- Charter House Investment Management, Ltd.vice-president of
- LONGFELLOW, LTD.director of
- Silverbond Overseas Limitedchairman of
- Silverbond Overseas Limiteddirector of
- Albertina Limiteddirector of
- Albertina Limitedvice-president of
- Mosking Investment Limiteddirector of
- Mosqueen Investment Limiteddirector of
- BAKER HUGHES ASIA LIMITEDdirector of
- Al Bukhari Global Equity Funddirector of
- Mark International (Bermuda) Ltd.director of
- Mosocean Investment Limiteddirector of
- Moscliff Investment Limiteddirector of
- Wedza Investment Company Limiteddirector of
- Wedza Investment Company Limitedpresident of
- Fair Cheer Investment Ltd.director of
- Harvest Tech Investment Ltd.director of
- Peakle Union Holdings Limiteddirector of
- Perfect Score Investment Ltd.director of
- Sunny Jade Investment Ltd.director of
- Units Key Investment Ltd.director of
- Union Express Investment Ltd.director of
- Travel Ties Limiteddirector of
- StarVest Opportunity Fund Ltd.director of
- Trading Consultants Ltd.director of
- Net Well International Limiteddirector of
- Gowell Investments Company Inc.director of
- Carbondale Enterprises Ltd.director of
- HCL Bermuda Limiteddirector of
- Kowill Investments Inc.director of
- StarVest Diversified Fixed Income Fund Ltd.director of
- Value Advisors (Bermuda) Limiteddirector of
- West End Capital Management (Bermuda) Limiteddirector of
- StarVest Growth Fund Ltd.director of
- CACI Enterprises, Ltd.director of
- Persephone Investments Limiteddirector of
- Persephone Investments Limitedvice-president of
- CBR Co. Ltd.secretary of
- CBR Co. Ltd.treasurer of
- CBR Co. Ltd.vice-president of
- Aviation Healthcare Limiteddirector of
- Infrastructure Development Limiteddirector of
- Precision Petroleum Services Ltd.director of
- Precision Petroleum Services Ltd.vice-president of
- Winona Company Ltd.director of
- CIBC Global Asset Management (Bermuda) Limiteddirector of
- Bay Almanzora Limiteddirector of
- Bay Almanzora Limitedpresident of
- ELDWIN CORPORATIONdirector of
- Glencore Investments Limiteddirector of
- Glencore Investments Limitedvice-president of
- Mezzacappa Partners Offshore, Ltd.director of
- Mezzacappa Partners Offshore, Ltd.vice-president of
- Hottinger American Investors Fund Limiteddirector of
- Evans Randall International Ltd.director of
- HARTLAND FINANCE CORP.director of
- VENTURA CORPORATION LIMITEDdirector of
- VENTURA CORPORATION LIMITEDvice-president of
- Eastlink Investment Limiteddirector of
- Perot Systems TSI (Bermuda) Ltd.director of
- StarVest Global Technology Fund Ltd.director of
- Glencore Capital Ltd.director of
- Glencore Capital Ltd.president of
- Colchester Global Investors (Bermuda) Limiteddirector of
- Camulos Fund Limited, Thedirector of
- Camulos Master Fund Limiteddirector of
- StarVest Maxima Fund Ltd.director of
- Evans Randall Brown Holz Limiteddirector of
- Integra International Limiteddirector of
- Integra International Limitedvice-president of
- J.P. Morgan Securities Holdings (Bermuda) Limiteddirector of
- Biogen Idec (Bermuda) Investments Ltd.director of
- StarVest Convertible Arbitrage Fund Ltd.director of
- UFJ Trustee Services Pvt. (Bermuda) Limiteddirector of
- The Colchester Global Bond Fund (Bermuda) Limiteddirector of
- Admirals Overseas Fund, Ltd.director of
- Admirals Overseas Fund, Ltd.vice-president of
- GMO Offshore Master Portfolios IV Ltd.director of
- TOP TREND INVESTMENTS HOLDINGS CORP.director of
- GOLDEN JAR HOLDINGS CORP.director of
- Tai Company Limiteddirector of
- DELIGHT WAY HOLDINGS INC.director of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.director of
- Delta Asset Management Ltd.director of
- Delta Asset Management Ltd.vice-president of
- Foxseal Limiteddirector of
- Foxseal Limitedpresident of
- Bula Limiteddirector of
- Bula Limitedpresident of
- St Ledger Limiteddirector of
- St Ledger Limitedpresident of
- Anthems Limiteddirector of
- Anthems Limitedpresident of
- GMO Offshore Funds I Ltd.director of
- Willards Investments Limiteddirector of
- GMO Offshore Master Portfolios V Ltd.director of
- Parkway Parade Partnership Limitedchairman of the board of
- Parkway Parade Partnership Limiteddirector of
- Parkway Parade Partnership Limitedis signatory for
- Power Asset Management Limiteddirector of
- SwissMarine Corporation Ltd.director of
- SwissMarine Corporation Ltd.vice-president of
- MIFB Holdings Services (Bermuda) Limiteddirector of
- Wafra Capital Management Ltd.director of
- Wafra Realty Management Ltd.director of
- Capital Markets Global Fund Ltd.director of
- Amazing Gains Finance Limiteddirector of
- StarVest Strategic Fund Ltd.director of
- Bay Holdings Limiteddirector of
- Bay Holdings Limitedpresident of
- CDC Globeleq Holdings Limiteddirector of
- GMO Offshore Funds II, Ltd.director of
- MGPA (Bermuda) Limiteddirector of
- MGPA Limiteddirector of
- Latitude Fund (Bermuda) Ltd.director of
- Bay Group Limiteddirector of
- Bay Group Limitedvice-president of
- Sanderson International Value Fund (Bermuda) Limited, Thedirector of
- Biogen Idec (Bermuda) Investments II Ltd.director of
- Lynx (Bermuda) Ltd.director of
- LOGIC WAY HOLDINGS INC.director of
- Sykes (Bermuda) Holdings Limiteddirector of
- Sykes Offshore Holdings Limiteddirector of
- GMO Alternative Asset SPC Ltd.director of
- Hawthorne Securities Ltd.director of
- Oronsay Investments Ltd.director of
- Oronsay Investments Ltd.is signatory for
- International Mezzanine Investments Limiteddirector of
- Gold Leaf Enterprises Holdings Ltd.director of
- SunLight USA Fund Ltd.director of
- Procter & Gamble Global Holdings Ltd.director of
- The Colchester Alpha Fund (Bermuda) Limiteddirector of
- McAfee Bermuda Holdings Ltd.director of
- El-Ad Group, Ltd.director of
- El-Ad Group, Ltd.vice-president of
- Anani Investments Ltd.director of
- Anani Investments Ltd.president of
- StarVest Global LS Equities Fund Ltd.director of
- London & Amsterdam Trust Company Limiteddirector of
- Basani Investments Ltd.director of
- Basani Investments Ltd.president of
- GMO Offshore Master Portfolios II Ltd.director of
- Glencore Exploration (EG) Limiteddirector of
- Glencore Exploration (EG) Limitedvice-president of
- Rovida Holdings Limiteddirector of
- Amokenga Holdings Ltd.director of
- Amokenga Holdings Ltd.president of
- Perfect Match Assets Holdings Ltd.director of
- Shakley Limiteddirector of
- Shakley Limitedvice-president of
- Abernet Investments Ltd.director of
- Abernet Investments Ltd.vice-president of
- Merope Holdings Ltd.director of
- Merope Holdings Ltd.president of
- Biogen Idec (Bermuda) CV Holding Ltd.director of
- Biogen Idec International Holding Ltd.director of
- MGPA (Exec) Limiteddirector of
- StarVest Dislocation Fund Ltd.director of
- Appleby Global Group LLCshareholder of
- Perella Weinberg Partners Xerion Masterdirector of
- Perella Weinberg Partners Xerion Offshoredirector of
- Intelsat New Dawn Company, Ltd.director of
- Biogen Idec (Bermuda) Technologies Ltd.director of
- SDF (IMB) GP Ltd.director of
- Ingersoll-Rand World Trade Limiteddirector of
- Fairchild Semiconductor (Bermuda) Ltd.director of
- Mopani Trading Ltd.director of
- Mopani Trading Ltd.president of
- StarVest Dislocation Fund II Ltd.director of
- QH PVT Limiteddirector of
- QH Property Holdings Limiteddirector of
- Leica Investments Corp.director of
- Poole and Kent, Ltd.director of
- Poole and Kent, Ltd.vice-president of
- Astro Carriers (Bermuda) Ltd.director of
- Euro-Latin Financial Services Ltd.director of
- Euro-Latin Financial Services Ltd.secretary of
- Euro-Latin Financial Services Ltd.vice-president of
- Enterprise Shipping Company Limiteddirector of
- Overseas Coal Transport Limiteddirector of
- Intercontinental Coal Transport Limiteddirector of
- Somers Isle Medical Services Limiteddirector of
- Jostelle Shipping Company Limiteddirector of
- Edinburgh Bulk Carriers Limiteddirector of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Contrarius Group Holdings Limiteddirector of
- Contrarius Holdings Limiteddirector of
- Contrarius Investment Management (Bermuda) Limiteddirector of
- Glasgow Bulk Carriers Limiteddirector of
- Alderon Insurance Company Ltd.director of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- LGM (Bermuda) Limiteddirector of
- Mackenzie Global Macro Asian Credit Fund, Ltd.director of
- Mackenzie Global Macro Asian Credit Master Fund, Ltd.director of
- Tactical Data Analytics Limiteddirector of
- GMO Special Opportunities SPC Ltd.director of
- Glencore E & P Nicaragua (Pacific South) Ltd.director of
- Glencore E & P Nicaragua (Pacific North) Ltd.director of
- Griffiths Energy Holdings Ltd.director of
- Griffiths Energy (DOH) Ltd.director of
- Griffiths Energy (Chad) Ltd.director of
- PetroChad Transportation Company Limiteddirector of
- PetroChad (Mangara) Limiteddirector of
- Glencore SA Holdings Ltd.director of
- Pink Coral Limiteddirector of
- Jamestown Investment Managers (Bermuda) Ltd.director of
- Ariola Eurodisc International Limiteddirector of
- Cam-Pack International Ltd.director of
- Cam-Pack International Ltd.vice-president of
- Sira Investment Ltd.director of
- Sira Investment Ltd.vice-president of
- Medallion Limiteddirector of
- Euro-Latin Packaging Company Limiteddirector of
- Euro-Latin Packaging Company Limitedsecretary of
- Euro-Latin Packaging Company Limitedvice-president of
- Blue Water Holdings Co. Ltd.director of
- Aurum Holdings Limiteddirector of
- Aurum Holdings Limitedvice-president of
- Grace Brothers International Ltd.director of
- Aster (Ireland) Ltd.director of
- United Overseas Petroleum Ltd.director of
- Shiva Holdings Limiteddirector of
- Excelsior Bulk Carriers Limiteddirector of
- Mark International Partners, Ltd.director of
- Mark International Partners, Ltd.secretary of
- Beauforte Maritime (Bermuda) Limiteddirector of
- Beauforte Maritime (Bermuda) Limitedsecretary of
- Wheat International (Bermuda) Ltd.director of
- Bleddington Investment Ltd.director of
- Eurosun Ltd.director of
- Adventurous Navigation (Bermuda) Limiteddirector of
- Pacific Club Corporation Limiteddirector of
- Pacific Club Corporation Limitedsecretary of
- Aeronautics G Ltd.director of
- Omagh Limiteddirector of
- Omagh Limitedpresident of
- AIG Asian Infrastructure Management II, Ltd.director of
- Aeronautics T Ltd.director of
- Aeronautics T Ltd.vice-president of
- S&P Investment Ltd.director of
- S&P Investment Ltd.vice-president of
- Black Bear Shipping Limiteddirector of
- Berchem Limiteddirector of
- Ferro Limiteddirector of
- Fife Investments Limiteddirector of
- Arndilly Investments Limiteddirector of
- Alloy Aircraft Company Limiteddirector of
- New Innovation Overseas Development Co. Ltd.director of
- Komag Overseas Limiteddirector of
- USCC-B Ltd.director of
- Pacific International Ltd.director of
- Pacific International Ltd.president of
- Wharf China Limiteddirector of
- Western Hemisphere Leasing Co., Ltd.director of
- Pan Pacific Holding Company Limiteddirector of
- Ocean Prosperity Limiteddirector of
- Ocean Prosperity Limitedvice-president of
- Cable Technology (Bermuda) Limiteddirector of
- Cable Technology (Bermuda) Limitedpresident of
- Atlanta 1996 Sailors Fund Ltd.director of
- ACL Venezuela, Ltd.director of
- Arnold's Supermarket Limiteddirector of
- Remsheg Investments Ltd.director of
- Commonwealth Shipping Company Limiteddirector of
- Hadley Group, Limiteddirector of
- ACBL Castle Harbour, Ltd.director of
- China Copper (Holdings) Limiteddirector of
- Aragon Investments Ltd.director of
- Ankobra Holdings Limiteddirector of
- Hong Kong Super Auto 1 Limiteddirector of
Robinson - Lynniece
- Silchester International Investors (Bermuda) Limitedsecretary of
- Hottinger American Investors Fund Limitedsecretary of
- The Colchester Global Bond Fund (Bermuda) Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Franklin Templeton US Government Securities II Limitedsecretary of
- The Koru Fund Limitedsecretary of
- Jubilee Absolute Return Fund Limitedsecretary of
- Fauchier Allocator Fund I Limitedsecretary of
- Fauchier Allocator Fund II Limitedsecretary of
- Sanderson International Value Fund (Bermuda) Limited, Thesecretary of
- Vietnam Dragon Fund Limitedsecretary of
- The Colchester Alpha Master Fund Limitedsecretary of
Römer - Karel Ph.
- Delta Asset Management Ltd.director of
- Delta Asset Management Ltd.president of
- Geojet Limiteddirector of
- Geojet Limitedpresident 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