Martin - Diana
Martin - Diana — BM company (icij:icijol-80098754). 147 holdings. Cited to 1 registry.
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.
None in current sources.
- Martin - Diana
- Alcan Holdings Switzerland Ltd· secretary of
- L. Stanley (Bermuda) Ltd.· secretary of
- Jafer Limited· secretary of
- PANAMETRICS LIMITED· secretary of
- St. George Development Company Limited· secretary of
- Princess Hotels International Limited· secretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITED· secretary of
- THL Ltd.· secretary of
- Mount Wyndham Development Limited· secretary of
- Mount Wyndham Limited· secretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITED· secretary of
- TRITON CONTAINER INTERNATIONAL LIMITED· secretary of
- S.M. FINANCE LIMITED· secretary of
- S.I. Holdings Limited· secretary of
- SMBC Finance (Bermuda) Limited· secretary of
- TIL Ltd.· secretary of
- CRYSTAL TRADING LIMITED· secretary of
- SINOTEX EXPORTS LIMITED· secretary of
- FIBRAS LIMITED· secretary of
- WESTERN METAL SALES LIMITED· secretary of
- EBEL INTERNATIONAL LIMITED· secretary of
- Baygrape Limited· secretary of
- S.C. LIMITED· secretary of
- McAlpine Brittain Ltd.· secretary of
- PAPELERA INDUSTRIAL LIMITED· secretary of
- TRINMILLS LIMITED· secretary of
- Apac Holdings Limited· secretary of
- NCR (Bermuda) Limited· secretary of
- REDCLIFFE INVESTMENTS LIMITED· secretary of
- CRYSTAL INVESTMENT LIMITED· secretary of
- NCR Services Ltd.· secretary of
- WOODBRIDGE COMPANY LIMITED· secretary of
- ALPHA OMEGA LTD.· secretary of
- INTEX INTERNATIONAL LTD.· secretary of
- Yanbal International Corp. Ltd.· secretary of
- Beljor International Corp. Ltd.· secretary of
- Serco International Corp. Ltd.· secretary of
- Yobel Limited· secretary of
- BELCORP INTERNATIONAL LIMITED· secretary of
- S.A. Services Limited· secretary of
- CARIVEN INVESTMENT LIMITED· secretary of
- L.A. Services Limited· secretary of
- CRYSTAL GROUP LIMITED· secretary of
- CRYSTAL INTERNATIONAL LIMITED· secretary of
- Rovida Asset Management Limited· secretary of
- Mycom Setdco Ltd.· secretary of
- Atalantaf Limited· secretary of
- Belmer Limited· secretary of
- Yanbal Limited· secretary of
- Jewelry International Limited· secretary of
- Mycom Motors (Bermuda) Limited· secretary of
- M. Vest (Bermuda) Limited· secretary of
- JF Group Limited· secretary of
- Renaissance Capital Group Limited· secretary of
- Aventura Investment Holdings Limited· secretary of
- MYCOM (BERMUDA) LTD.· secretary of
- Renaissance Advisory Services Limited· secretary of
- Centaur Investments Limited· secretary of
- Multi-United Investment Ltd.· secretary of
- Renaissance Capital (ESS) Limited· secretary of
- Clairfont International Limited· secretary of
- Agrocons Ltd.· secretary of
- David International Limited· secretary of
- TRAFALGAR SECURITIES LIMITED· secretary of
- Triton Aviation Services Limited· secretary of
- Triton Aviation Limited· secretary of
- Bassini Playfair Advisors, Inc.· secretary of
- China Internet Corporation Limited· secretary of
- Brother International Investment Co. Ltd.· secretary of
- CSC International Co., Ltd.· secretary of
- Alcan Nikkei Asia Company Ltd· secretary of
- Alcan Nikkei Asia Holdings Ltd.· secretary of
- SAIC (Bermuda) Ltd.· secretary of
- Rovida International Ltd.· secretary of
- Jadeling Limited· secretary of
- Energia Global International, Ltd.· secretary of
- Grenadier International Limited· secretary of
- Renaissance Capital Asset Management Limited· secretary of
- Kitcomm Satellite Communications Ltd.· secretary of
- Asia Market Investments, Ltd.· secretary of
- Wedza Investment Company Limited· secretary of
- RCAM GP, Ltd.· secretary of
- Amphitrite Ltd.· secretary of
- Royal Wolf Holdings Limited· secretary of
- HCL Bermuda Limited· secretary of
- Renaissance Securities Trading Limited· secretary of
- Chimaera International Ltd.· secretary of
- Freeland Ltd.· secretary of
- Alumivensa Limited· secretary of
- Renaissance Capital Holdings Limited· secretary of
- Chimaera Securities Ltd.· secretary of
- Alcan Ningxia Holdings Limited· secretary of
- Mesoamerica Power Development Ltd.· secretary of
- International Asset Systems Limited· secretary of
- International Asset Systems Holdings Limited· secretary of
- FRCC Holdings (Bermuda) Limited· secretary of
- Infosystems (Bermuda) Ltd.· secretary of
- The Antares European Fund Limited· secretary of
- Antares Investment Management Limited· secretary of
- CSC International Investment Ltd.· secretary of
- CP Hotels (Bermuda) Ltd.· secretary of
- HCL Venture Capital Limited· secretary of
- Orasense Ltd.· secretary of
- Renaissance Holdings Management Limited· secretary of
- Fairmont Hotels (Bermuda) Limited· secretary of
- Biosensors International Group, Ltd.· secretary of
- GP Management Holdings Ltd.· secretary of
- Perot Systems TSI (Bermuda) Ltd.· secretary of
- Villa Barbita Reinoso Limited· secretary of
- MSR Gemstone Holdings International, Ltd.· secretary of
- TAS Group Limited· secretary of
- Securitas Latin America Management Co., Ltd.· secretary of
- Kalahari Ltd.· secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limited· secretary of
- SPI IMW 1, Ltd.· secretary of
- SPI IMW 2, Ltd.· secretary of
- Securitas Allied Holdings, Ltd· secretary of
- Securitas RCL Limited· secretary of
- SLAM HS Investment, Ltd.· secretary of
- SRCP Rio Bravo Holdings Ltd.· secretary of
- Crystal Estates Limited· secretary of
- Crystal Corporation Limited· secretary of
- Crystal Martins Limited· secretary of
- TS Creative (Bermuda) Limited· secretary of
- AccTrak21 International Ltd.· secretary of
- Renaissance Direct Investment Limited· secretary of
- Renaissance Financial Holdings Limited· secretary of
- Höegh Autoliners Ltd.· secretary of
- Renaissance Capital International Services Limited· secretary of
- Russia Forest Products (Bermuda) Limited· secretary of
- NCR Treasury Finance Limited· secretary of
- NCR Treasury Financing Limited· secretary of
- Autoliners Ltd.· secretary of
- Kiwi Car Carriers Ltd.· secretary of
- NCR (Bermuda) Holdings Ltd.· secretary of
- Alcan Trading (Bermuda) Limited· secretary of
- Sovereign Alliance Investment Limited· secretary of
- Harvest Management Limited· secretary of
- Compass Finance (Bermuda) Ltd.· secretary of
- Baxter's (Bermuda) Ltd.· secretary of
- Group (Equity) Limited· secretary of
- Capa Management Company Limited· secretary of
- CACI Atlantic Ltd.· secretary of
- South Cone Consulting Ltd.· secretary of
- Al Rajhi Maritime Leasing Fund Limited· secretary of
- Al Rajhi Currency Management Fund Limited· secretary of
- Al Rajhi Currency Fund Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martin - Diana — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Martin - Diana is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Martin - Diana is behind a paywall — everything we hold on this subject is already on this page.
People & control
113 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Agrocons Ltd.Also holds roles at 2 other companies
- Adderley - Cameron Edirector of
- Adderley - Cameron Eis signatory for
- Alcan Holdings Switzerland LtdAlso holds roles at 13 other companies
- Alcan Holdings Switzerland Ltdshareholder of
- Alcan Inc.shareholder of
- Basden Sampson - V.J.is signatory for
- Alcan Nikkei Asia Company LtdAlso holds roles at 6 other companies
- Alcan Inc.shareholder of
- Arseneault - Pierredirector of
- Arseneault - Pierreis signatory for
- Alcan Nikkei Asia Holdings Ltd.Also holds roles at 10 other companies
- Alcan Holdings Switzerland Ltdshareholder of
- Alcan Nikkei Asia Company Ltdshareholder of
- Alcan Nikkei Asia Holdings Ltd.shareholder of
- Alcan Ningxia Holdings LimitedAlso holds roles at 15 other companies
- Alcan Holdings Switzerland Ltdshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Basden Sampson - V.J.is signatory for
- ALPHA OMEGA LTD.Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- LAU - Teresasecretary of
- Alumivensa LimitedAlso holds roles at 4 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Cabral - Warren Wiltondirector of
- Amphitrite Ltd.Also holds roles at 2 other companies
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
- Jones - Michaeldirector of
- Antares Investment Management LimitedAlso holds roles at 2 other companies
- Reid Finance Limited - Bermudashareholder of
- Bruce - Richard Jeremydirector of
- Apac Holdings LimitedAlso holds roles at 6 other companies
- Al-Mutairi - Mohammed H.director of
- Barit - Georgette (Gigi)director of
- Boursault - Jean Francoisdirector of
- Atalantaf LimitedAlso holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Daviddirector of
- Aventura Investment Holdings LimitedAlso holds roles at 6 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Campbell - John Douglasdirector of
- Bassini Playfair Advisors, Inc.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aloupis - Stevenvice-president of
- Amissah - M Tonesandirector of
- Baygrape LimitedAlso holds roles at 11 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
- BELCORP INTERNATIONAL LIMITEDAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Belcorp Limitedshareholder of
- Amissah - M Tonesandirector of
- Beljor International Corp. Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- Belmer LimitedAlso holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont - J. Fernandodirector of
- Biosensors International Group, Ltd.Also holds roles at 12 other companies
- Bean - Dana Ssecretary of
- Biosensors International Ltd.shareholder of
- Technopreneur Investment II Pte Ltdshareholder of
- Brother International Investment Co. Ltd.Also holds roles at 1 other company
- Multi-United Investment Ltd.shareholder of
- CARIVEN INVESTMENT LIMITEDAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
- Adderley - Cameron Eshareholder of
- Centaur Investments LimitedAlso holds roles at 7 other companies
- Renaissance Capital Group Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Chimaera International Ltd.Also holds roles at 4 other companies
- Jones - Michaeldirector of
- CATALANO - Salvatorechairman of the board of
- CATALANO - Salvatoredirector of
- Chimaera Securities Ltd.Also holds roles at 4 other companies
- Jones - Michaeldirector of
- CATALANO - Salvatorechairman of the board of
- CATALANO - Salvatoredirector of
- China Internet Corporation LimitedAlso holds roles at 3 other companies
- CHAN - Wing Tak Douglaschairman of the board of
- CHAN - Wing Tak Douglasdirector of
- Ch'ien - Raymond K.F.director of
- Clairfont International LimitedAlso holds roles at 5 other companies
- Faries - Timothy Carrickdirector of
- Spurling - Richard Ddirector of
- Burns - Robindirector of
- CP Hotels (Bermuda) Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- FRH (Bermuda) Ltd.shareholder of
- Badour - Terence Pchairman of
- CRYSTAL GROUP LIMITEDAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barbosa - Louisasecretary of
- CRYSTAL INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- Antoine - Dawnsecretary of
- CRYSTAL INVESTMENT LIMITEDAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- Antoine - Dawnsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Antoine - Dawnsecretary of
- CRYSTAL TRADING LIMITEDAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Barbosa - Louisasecretary of
- CSC International Co., Ltd.Also holds roles at 2 other companies
- Beijing Guoli Energy Investment Co., Ltd.shareholder of
- ZHANG - Hongdirector of
- CSC International Investment Ltd.Also holds roles at 2 other companies
- Beijing Guoli Energy Investment Co., Ltd.shareholder of
- ZHANG - Hongdirector of
- EBEL INTERNATIONAL LIMITEDAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- BELCORP INTERNATIONAL LIMITEDshareholder of
- Belcorp Limitedshareholder of
- Energia Global International, Ltd.Also holds roles at 17 other companies
- Barozzi - Mariodirector of
- Beaumonte - Thomas Gtreasurer of
- Esquivel Bernard - Carlosvice-president of
- Fairmont Hotels (Bermuda) LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Badour - Terence Pdirector of
- Kempe - Dianna Penelopedirector of
- FIBRAS LIMITEDAlso holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- FRCC Holdings (Bermuda) LimitedAlso holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Freeland Ltd.Also holds roles at 3 other companies
- Howes - Charnita Lsecretary of
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- GP Management Holdings Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
- Grenadier International LimitedAlso holds roles at 3 other companies
- Ashton - Roy A.director of
- Ashton - Roy A.president of
- Ashton - Roy A.shareholder of
- HCL Bermuda LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abrams - Robinchairman of
- Abrams - Robindirector of
- HCL Venture Capital LimitedAlso holds roles at 8 other companies
- HCL Bermuda Limitedshareholder of
- Bansal - P.R.director of
- Bansal - P.R.is signatory for
- Infosystems (Bermuda) Ltd.Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Bhattacharya - Subrotodirector of
- Bhattacharya - Subrotois signatory for
- International Asset Systems Holdings LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TIL Ltd.shareholder of
- AFAC Equity, L.P.shareholder of
- International Asset Systems LimitedAlso holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
- TIL Ltd.shareholder of
- INTEX INTERNATIONAL LTD.Also holds roles at 2 other companies
- ALPHA OMEGA LTD.shareholder of
- LAU - Teresasecretary of
- J.P. Morgan Securities Holdings (Bermuda) LimitedAlso holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Baldwin - John Vdirector of
- Berry - James Clifford Piercechairman of
- Jadeling LimitedAlso holds roles at 2 other companies
- JF Group Limitedshareholder of
- Cassidy - Sarinasecretary of
- Jafer LimitedAlso holds roles at 14 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont D. - Fernandodirector of
- Jewelry International LimitedAlso holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Belmont - J. Fernandodirector of
- JF Group LimitedAlso holds roles at 6 other companies
- Armstrong - Andrew Cdirector of
- Ball - Simon Pdirector of
- Bateman - Paul T.director of
- Kitcomm Satellite Communications Ltd.Also holds roles at 1 other company
- Allen - Scott F.secretary of
- L. Stanley (Bermuda) Ltd.Also holds roles at 13 other companies
- Baxter - Jonathandirector of
- Baxter - Jonathanis signatory for
- Baxter - Jonathanpresident of
- L.A. Services LimitedAlso holds roles at 8 other companies
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Adderley - Cameron Eshareholder of
- M. Vest (Bermuda) LimitedAlso holds roles at 2 other companies
- Mycom Motors (Bermuda) Limitedshareholder of
- Faries - Timothy Carrickdirector of
- McAlpine Brittain Ltd.Also holds roles at 10 other companies
- Amissah - M Tonesanshareholder of
- Spurling - Michael Johnshareholder of
- Spurling - Richard Dshareholder of
- Mesoamerica Power Development Ltd.Also holds roles at 5 other companies
- Energia Global International, Ltd.shareholder of
- Beaumonte - Thomas Gtreasurer of
- Tierney - Johndirector of
- Mount Wyndham Development LimitedAlso holds roles at 28 other companies
- Onion Patch Holdings Limitedshareholder of
- Bugaboos Limitedshareholder of
- Ahern - Bente Tshareholder of
- Mount Wyndham LimitedAlso holds roles at 42 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mount Wyndham Development Limitedshareholder of
- Agassis - Didier and Susishareholder of
- MSR Gemstone Holdings International, Ltd.Also holds roles at 2 other companies
- Mills - William D.director of
- Mills - William D.vice-president of
- NCR (Bermuda) LimitedAlso holds roles at 4 other companies
- NCR Holdings GmbHshareholder of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- NCR Services Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NCR (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
- Orasense Ltd.Also holds roles at 3 other companies
- Blank - Debby Jodirector of
- Blank - Debby Jovice-president of
- Faries - Timothy Carrickdirector of
- PANAMETRICS LIMITEDAlso holds roles at 16 other companies
- Smith - Thomasdirector of
- Smith - Thomaspresident of
- Smith - Thomasvice-president of
- PAPELERA INDUSTRIAL LIMITEDAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Perot Systems TSI (Bermuda) Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Bansal - P.R.director of
- Princess Hotels International LimitedAlso holds roles at 14 other companies
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
- RCAM GP, Ltd.Also holds roles at 6 other companies
- Renaissance Capital Asset Management Limitedshareholder of
- Amenechi - Mariesecretary of
- Johnson - Christopherchairman of
- REDCLIFFE INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibian - Francisdirector of
- Bibian - Francispresident of
- Renaissance Advisory Services LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Capital (ESS) LimitedAlso holds roles at 2 other companies
- Jennings - Stephen Armstrongdirector of
- Jennings - Stephen Armstrongpresident of
- Renaissance Capital Asset Management LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Financial Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Renaissance Capital Group LimitedAlso holds roles at 17 other companies
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Renaissance Capital Holdings LimitedAlso holds roles at 16 other companies
- Renaissance Capital Group Limitedshareholder of
- Renaissance Holdings Management Limitedshareholder of
- Renaissance Group Holdings Limitedshareholder of
- Renaissance Holdings Management LimitedAlso holds roles at 12 other companies
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Renaissance Securities Trading LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Rovida Asset Management LimitedAlso holds roles at 9 other companies
- Amissah - M Tonesanchairman of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Rovida International Ltd.Also holds roles at 2 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Royal Wolf Holdings LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TIL Ltd.shareholder of
- Triton Aviation Limitedshareholder of
- S.A. Services LimitedAlso holds roles at 6 other companies
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Bowles - Kennethdirector of
- S.C. LIMITEDAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Avadale Global Holdings Limitedshareholder of
- S.I. Holdings LimitedAlso holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
- S.M. FINANCE LIMITEDAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- SAIC (Bermuda) Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Armstrong - John Wdirector of
- Securitas Allied Holdings, LtdAlso holds roles at 9 other companies
- SPI IMW 1, Ltd.shareholder of
- SPI IMW 2, Ltd.shareholder of
- Securitas Allied (Bermuda), LPshareholder of
- Securitas Latin America Management Co., Ltd.Also holds roles at 5 other companies
- Baily - John Tdirector of
- Baily - John Tis signatory for
- Bilyk - Paulo Andre Portodirector of
- Securitas RCL LimitedAlso holds roles at 7 other companies
- Securitas Ventures Limitedshareholder of
- Amgwerd - Christinavice-president of
- Babich - Rorydirector of
- Serco International Corp. Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- SINOTEX EXPORTS LIMITEDAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDshareholder of
- Barbosa - Louisasecretary of
- SLAM HS Investment, Ltd.Also holds roles at 10 other companies
- Securitas Allied Holdings, Ltdshareholder of
- Securitas RCL Limitedshareholder of
- Baily - John Tchairman of the board of
- SMBC Finance (Bermuda) LimitedAlso holds roles at 3 other companies
- Sumitomo Mitsui Banking Corporationshareholder of
- Collis - Judithdirector of
- Collis - Judithvice-president of
- SRCP Rio Bravo Holdings Ltd.Also holds roles at 4 other companies
- Babich - Rorydirector of
- Babich - Roryvice-president of
- Swiss Reinsurance Company Ltd.shareholder of
- St. George Development Company LimitedAlso holds roles at 8 other companies
- Lingspur Limitedshareholder of
- Red Barracks Ltd.shareholder of
- Outerbridge - Miles E. H.director of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Robinson - Kenneth E Tis signatory for
- TAS Group LimitedAlso holds roles at 4 other companies
- Triton Aviation Limitedshareholder of
- Jones - Michaeldirector of
- Controulis - Stephen N.director of
- The Antares European Fund LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alteran - Consultadoria e Participacoes Lda.shareholder of
- Noone - Elizabethis signatory for
- THL Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Directors I (Bermuda) Ltd.director of
- Appleby Directors II (Bermuda) Ltd.director of
- TIL Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- TRINMILLS LIMITEDAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Triton Aviation LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TIL Ltd.shareholder of
- Pabst - Wilfriedco-chairman of
- Triton Aviation Services LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Triton Aviation Limitedshareholder of
- Pabst - Wilfriedco-chairman of
- TRITON CONTAINER INTERNATIONAL LIMITEDAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
- Wedza Investment Company LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- WESTERN METAL SALES LIMITEDAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arpesella - Marco Enricois signatory for
- Barker - Stephen Jamesis signatory for
- WOODBRIDGE COMPANY LIMITEDAlso holds roles at 11 other companies
- CRYSTAL INVESTMENT LIMITEDshareholder of
- CRYSTAL GROUP LIMITEDshareholder of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Yanbal International Corp. Ltd.Also holds roles at 13 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
- Yanbal LimitedAlso holds roles at 14 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
- Yobel LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
113 parties · 0 current. Ceased and resigned records are retained as history.
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