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
- 6
- UBO hops
- 22
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
Swizzle Ltd. 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
- Swizzle Ltd.
- NORTH COTE LIMITED· shareholder of
- Correia - Jacqueline Ceclia· shareholder of
- Correia - John Darcy· shareholder of
- Correia - John C.· shareholder of
- Dallas - John Henry· shareholder of
- Dallas - Stephen Henry· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain11 flagged hopsStandard
11 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
636 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.
Chisholm - Helen Ann
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Wasatch Insurance Limitedsecretary of
- F.M.A. Ltd.is signatory for
- F.M.A. Ltd.secretary of
- Bermuda High Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Atlantic Services Limitedadministrator of
- Atlantic Services Limitedis signatory for
- Atlantic Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Transportation and Railroad Assurance Company, Ltd.secretary of
- Archer Insurance Ltd.administrator of
- Archer Insurance Ltd.secretary of
- Good Samaritan Insurance Co. Ltd.is signatory for
- Good Samaritan Insurance Co. Ltd.secretary of
- River City Insurance Limitedsecretary of
- Four Star Insurance Company, Ltd.is signatory for
- Atalantaf Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- White Rock Insurance (Americas) Ltd.secretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Kalex International Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- Grace Foods Limitedsecretary of
- TUHS Insurance Company, Ltd.is signatory for
- TUHS Insurance Company, Ltd.secretary of
- CBS Insurance Company Limitedis signatory for
- CBS Insurance Company Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- RHCS (Bermuda) Ltd.is signatory for
- RHCS (Bermuda) Ltd.secretary of
- ADS Reinsurance Ltd.administrator of
- ADS Reinsurance Ltd.is signatory for
- ADS Reinsurance Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- AssuranceOne, Ltd.administrator of
- Asia Company No. 1 Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- Sears Reinsurance Company Ltd.is signatory for
- Jalva Media, Ltd.secretary of
- One World Technologies, Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- Yam Digital Service Co., Ltd.secretary of
- BICO Ltd.administrator of
- EVB Technology Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- Vistaprint Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Trend Network Media Holdings Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- RAMC Holdings Limitedsecretary of
- Icelandic Power Insurance Ltd.secretary of
- RENEWABLE ENERGY ASIA GROUP LIMITEDsecretary of
- Jumik Investments Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- AMEC (Bermuda) Limitedis signatory for
- PVAXX Ltd.secretary of
- Blue Insurance Limitedadministrator of
- Finch Asset Management (Bermuda) Limitedsecretary of
- Armarda Group Limitedsecretary of
- WhiteCross Development Limitedsecretary of
- Giant International Holdings Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- European Franchising Group Ltd.secretary of
- 8Telecom International Holdings Co. Ltd.secretary of
- Techcomp (Holdings) Limitedsecretary of
- CHINA ASSET SOLUTION HOLDINGS LTD.secretary of
- Fangda Group Limitedsecretary of
- CDW Holding Limitedsecretary of
- Oando Trading Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Raleigh International Bermudasecretary of
- Aircastle Investment Limitedsecretary of
- New Skies Satellites Holdings Ltd.secretary of
- Air Charter Incorporated Limitedsecretary of
- Swiss Fund Services Ltd.secretary of
- Zeus Special Subsidiary Limitedsecretary of
- Intelsat Subsidiary Holding Company, Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- UIC Bermuda Limitedsecretary of
- Farallon Reinsurance Company, Ltd.secretary of
- D&H Reinsurance Company, Ltd.secretary of
- Prime Insurance Group Limitedis signatory for
- Bermuda International Film Festivals Ltd.director of
- Bermuda International Film Festivals Ltd.secretary of
- Jobs DB Holdings Limitedsecretary of
Correia - John Darcy
- South Shore Swizzle Ltd.chairman of the board of
- South Shore Swizzle Ltd.director of
- South Shore Swizzle Ltd.is signatory for
- South Shore Swizzle Ltd.shareholder of
Correia - John C.
- Pokiok Managment Limiteddirector of
Dallas - John Henry
- NORTH COTE LIMITEDdirector of
- NORTH COTE LIMITEDshareholder of
- The Dallas Trustsettlor of
Dallas - Stephen Henry
- NORTH COTE LIMITEDdirector of
- NORTH COTE LIMITEDshareholder of
- The Dallas Trustbeneficiary of
- South Shore Swizzle Ltd.director of
- South Shore Swizzle Ltd.is signatory for
- South Shore Swizzle Ltd.shareholder of
Douglas - Shannon R
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- MAXCEM Bermuda Ltd.secretary of
- HENLEY GROUP, LTD.secretary of
- Ocean Court Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- WS Brasil, Ltd.secretary of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- CAMPSIE LTD.secretary of
- GA Rate Distribution Limitedsecretary of
- SLM Fund Management Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Starwell Biotech Limitedsecretary of
- Wingate (Bermuda) Ltd.secretary of
- Wingate (Bermuda) Funds Ltd.secretary of
- XAVI Venture Capital Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- HFR Fund Ltd.secretary of
- HFR Master Fund, Ltd.secretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Euro-Asia Agricultural (Holdings) Company Limitedsecretary of
- EVB Technology Limitedsecretary of
- Surge Recreation Holdings Limitedsecretary of
- DSW Ventures (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Securitas Allied, Ltd.secretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- Securitas Montpelier, Ltd.secretary of
- Comverse Kenan Bermuda Limitedsecretary of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- TDEK Holdings, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Fios International Fund Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
Summers - Carol
- Engravers Limitedsecretary of
- St. George Development Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Vesta Limitedsecretary of
- The White Horse Tavern Limitedsecretary of
- Lantana Colony Club Limitedsecretary of
- Resort Photo Services Limitedis signatory for
- Resort Photo Services Limitedsecretary of
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Cumberland Brokerage Limitedsecretary of
- Stardust International Ltd.secretary of
- Oil Basins Limitedis signatory for
- Oil Basins Limitedsecretary of
- BAKER SAND CONTROL LIMITEDsecretary of
- IEC Limitedsecretary of
- DAYSPRING HOLDINGS LTD.secretary of
- Landmark (Southampton) Limitedsecretary of
- BCI INSURANCE COMPANY LTD.secretary of
- Environmental Services Ltd.secretary of
- Gezachart Gezairi Chartering and Shipping Company Limitedsecretary of
- Sedgwick Group (Bermuda) Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.secretary of
- Suninvest Limitedsecretary of
- Mount Wyndham Limitedsecretary of
- Baker Hughes de Colombia Limitedsecretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Woodlock International Limtedsecretary of
- Consul International Corporation Limitedsecretary of
- QIT Madagascar Minerals, Ltd.secretary of
- Monarch Resources Limitedsecretary of
- Mersy Investment Company Limitedsecretary of
- JUD B-430 LIMITEDsecretary of
- Hecla Resources Investments Limitedsecretary of
- OPNAD Systems, Ltd.secretary of
- Rio Tinto Escondida Limitedsecretary of
- Bits Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- Worldstar Limitedsecretary of
- BT Shipping Limitedsecretary of
- Ely Investment Company Limitedsecretary of
- Euroyacht Limitedsecretary of
- Paget Investments Limitedsecretary of
- CORAY LIMITEDsecretary of
- International Asset Exchange of Bermuda Ltd., Thesecretary of
- Safinvest Holdings (Bermuda) Limitedsecretary of
- UMAR Ltd.secretary of
- Alfred Blackburn Smith, Limitedsecretary of
- Newstead Holding Limitedsecretary of
- KAFINVEST OPERATING LIMITEDsecretary of
- Lancaster Ltd.secretary of
- Actaeon Shipping Limitedsecretary of
- DHL International Limitedsecretary of
- Portfolio Holdings Limitedsecretary of
- Daedalus Aviation Limitedsecretary of
- Marias Falls Insurance Co., Limitedsecretary of
- Stream Motor Tanker Company Limitedsecretary of
- MERSTAL LIMITEDsecretary of
- Ledgelets Investment Holdings Limitedsecretary of
- BT Fleet Personnel Limitedsecretary of
- WINSTAR LIMITEDsecretary of
- Said Holdings Limitedsecretary of
- Citrad Ltd.secretary of
- Cecoa Ltd.secretary of
- Comitra Ltd.secretary of
- Icehold Ltd.secretary of
- Paradigm Consulting, Ltd.secretary of
- Sapstar Limitedsecretary of
- BRCL Holdings Ltd.secretary of
- Bermuda Realty Company Limitedsecretary of
- Really Useful Tender Limitedsecretary of
- Marubeni Telecom Development Limitedsecretary of
- Goldstar Limitedsecretary of
- SAMBL Limitedsecretary of
- Domar Ltd.secretary of
- Agrocons Ltd.secretary of
- International Patent Holdings Ltd.secretary of
- Paradigm Ltd.secretary of
- LRT Trustee (Pvt.) Limitedsecretary of
- WM Mining International Ltd.secretary of
- Paradigm USA Consulting Incsecretary of
- SIL Limitedsecretary of
- Miles And More International Ltd.secretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Marubeni Pacific Cable Limitedsecretary of
- Power International Holding Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Stamford Limitedsecretary of
- Hamilton Holdings Limitedsecretary of
- Newstead Limitedsecretary of
- SkyOnline, Ltd.secretary of
- The Beauty Group Ltd.secretary of
- Samar Telecommunications Limitedsecretary of
- SEPEP Founder Limitedis signatory for
- SEPEP Founder Limitedsecretary of
- SEPEP General Partner Limitedsecretary of
- Polygon Limitedsecretary of
- Riparian Limitedsecretary of
- SEPEP Holdings Limitedsecretary of
- Winterthur Capital Ltd.secretary of
- Apstar Limitedsecretary of
- Resort Imaging Limitedsecretary of
- Marvell International Ltd.secretary of
- Novastel Limitedsecretary of
- The Independent Fund Limitedsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Palmyra Investments Limitedsecretary of
- KRSF Investments Ltd.secretary of
- Rawda Finance Limitedsecretary of
- SWAN CAPITAL LIMITEDsecretary of
- Canaletto Holding Limitedsecretary of
- Evermore Software, Ltd.secretary of
- Maxima Capital Management Ltd.secretary of
- HECLA BERMUDA LTD.secretary of
- KG Investments Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- Carolina Pharmaceuticals Ltd.secretary of
- Carolina Pharmaceuticals Holdings, Ltd.secretary of
- DBTEL International Ltd.secretary of
- MOCA Co., Ltd.secretary of
- IntExt Limiteddirector of
- IntExt Limitedis signatory for
- IntExt Limitedsecretary of
- Raleigh International Bermudasecretary of
- DENT-TECH Cosmetic Dental Lab Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Marvell International Technology Ltd.secretary of
- Monarch Investments Limitedsecretary of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- Respironics Bermuda Ltd.secretary of
- Eidolon Trustees Limitedsecretary of
- AOF Burgundy Limitedsecretary of
- MAC Financial Ltdsecretary of
- Norex Corporation Ltd.secretary of
- Associated Company Management of Ebasco Limitedsecretary of
- Interlink Ltd.secretary of
- Windsor Partners Ltd.secretary of
- Aldgate Investments Limitedsecretary of
- Global Nexus Ltd.director of
- WebZ Services Ltd.director of
- ViroPharma Holdings Limiteddirector of
- Bermuda Landscaping Limitedsecretary of
- Atlantic Airways (Bermuda) Ltd.secretary of
- Blayton (Bermuda) Limitedsecretary of
- Abysses Limitedsecretary of
- United Overseas Petroleum Ltd.secretary of
- Stardust International (Products) Ltd.secretary of
- SIEM Drilling Ltd.secretary of
- Enterprise Submarine Ltd.secretary of
- Essanelle International Ltd.secretary of
- Amulets, Ltd.secretary of
- Atlantic Concord Limitedsecretary of
Wood - Michael A.
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- MAXCEM Bermuda Ltd.secretary of
- Bermuda High Ltd.secretary of
- St. James Court Ltd.secretary of
- Ocean Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- Haverford (Bermuda) Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- M.M. Holding Ltd.secretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Numar Honduras, Ltd.secretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.secretary of
- Quintin International Ltd.secretary of
- Singleton Company Ltd.secretary of
- Pacific Century Telecommunications Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- MicroTec Holdings Limitedsecretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Kalex International Limitedsecretary of
- Peirce Capital Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Notz Stucki Stewart Limitedsecretary of
- W.P. Stewart Securities, Limitedsecretary of
- Loral Space & Communications Ltd.secretary of
- Neptune Corporation Ltd.secretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- Capital Managers Limitedsecretary of
- CAMPSIE LTD.secretary of
- Merchant Investors Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- TLC (Bermuda) Ltd.secretary of
- SLM Fund Management Ltd.secretary of
- Integral Management International Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- Loral Holdings Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Romania Investment Managers Ltd.secretary of
- M2 Limitedsecretary of
- Bermuda Mobile Nurses Ltd.secretary of
- Omac International Limitedsecretary of
- Loral CyberStar Ltd.secretary of
- Voltigeur Investments Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Loral SatMex Ltd.secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Grace Foods Limitedsecretary of
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- aviationX Ltd.secretary of
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- Long Success International (Holdings) Limitedsecretary of
- E-Pay Services Ltd.secretary of
- G5 World Multi Par T Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
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- Comgest Limitedsecretary of
/06
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