Who owns Putterill - Bruce Spencer Dent?

No ownership or control links for Putterill - Bruce Spencer Dent are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Putterill - Bruce Spencer Dent's risk level?

WhiteIntel flags Putterill - Bruce Spencer Dent as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Putterill - Bruce Spencer Dent appear across sources?

Putterill - Bruce Spencer Dent is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

■

Putterill - Bruce Spencer Dent

Name: Putterill - Bruce Spencer Dent — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Putterill - Bruce Spencer Dent, Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 151

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

Putterill - Bruce Spencer Dent is a Organization registered in KY 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

Putterill - Bruce Spencer Dent
- Olivewood Limited· director of
- EFF-Shipping Limited· shareholder of
- UBS Pactual Star Money Market Fund, Ltd.· shareholder of
- UBS Pactual Infinity Fund, Ltd.· shareholder of
- POLTAVA INVESTMENTS LTD.· is signatory for
- MINIVER HOLDINGS LTD.· shareholder of
- Horan Ltd.· shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **· is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.· shareholder of
- Arthur Investments Inc. ** INCOMPLETE **· shareholder of
- TOPGEAR LIMITED· is signatory for
- Fisheye Photographic Services Ltd.· shareholder of
- St. Elmo Investments Ltd.· shareholder of
- GE MANAGEMENT LTD.· shareholder of
- Dynap Management Ltd· is signatory for
- Erikson Chartering Ltd.· shareholder of
- Texport Trading Corporation· shareholder of
- OCEAN SAFARI LTD.· shareholder of
- Intel-Prop Holdings Ltd.· shareholder of
- Air Jet Leasing Ltd. ** INCOMPLETE **· shareholder of
- Taran Ltd.· shareholder of
- Timber Shipping Limited· shareholder of
- DON FOSTER'S DIVE CAYMAN LTD.· shareholder of
- Septmar Limited· shareholder of
- TITAN SHIPPING LTD.· shareholder of
- NICOYA LTD.· shareholder of
- Avcorp Ltd.· is signatory for
- Oak Shipping Ltd.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Arven Ltd.· shareholder of
- Pirates Point Resort Ltd.· shareholder of
- Galena Insurance Corporation SPC· chairman of
- CAYMAN HOSPICECARE· chairman of
- Anangel-American Shipholdings Limited· shareholder of
- Hybur Ltd.· shareholder of
- Deo Gratia Limited· director of
- Triton Holdings Limited· shareholder of
- Gemini Financial Services Limited· is signatory for
- Tropical Cruises Ltd.· shareholder of
- JSR OVERSEAS LTD.· shareholder of
- Laurel Investment Corporation· shareholder of
- Island Resorts Limited· shareholder of
- Cedam International Inc.· shareholder of
- AHLI Investment Services Company Limited· shareholder of
- SOUTHWEST HOTELS LTD.· shareholder of
- VERONA INTERNATIONAL TRADING LTD.· shareholder of
- Forecast Investment Fund Limited· shareholder of
- Paragon Consultants Ltd.· shareholder of
- INTERTANK (Overseas) Ltd· shareholder of
- III Institutional Investors International Corp.· shareholder of
- Rawsons Investments Limited· is signatory for
- CIV International Ltd.· shareholder of
- TYPHOON SEAS, INC.· shareholder of
- Trent Merrill Investments Limited· shareholder of
- Upperten Ltd.· shareholder of
- SASKATOON FINANCIAL LTD· shareholder of
- Trident Holdings· is signatory for
- Oakwood Investments Ltd· shareholder of
- Allegro Ltd· shareholder of
- Kids Limited· shareholder of
- WORLD WIDE LOGISTICS, LTD.· shareholder of
- INDUSTRIAS ALMADRID LTD.· shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **· shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITED· shareholder of
- Alba Ltd.· shareholder of
- THE MACHINE SHOP LTD.· shareholder of
- Interbrokerage Ltd.· shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **· shareholder of
- Juniper Investment Co. Ltd.· shareholder of
- Appleby Trust (Cayman) Ltd.· chairman of
- Quarter Limited· is signatory for
- Shrimp Boat Management, Ltd.· shareholder of
- Amro Ltd.· shareholder of
- International Catamaran Club Ltd.· shareholder of
- CHRISAND LTD.· shareholder of
- PRIME-TSS INTERNATIONAL CORPORATION· shareholder of
- JULIAN INVESTMENTS LIMITED· shareholder of
- Ketola Shipholdings Ltd.· shareholder of
- Khalwa Investments Limited· shareholder of
- LEE GARDEN INTERNATIONAL HOLDINGS LIMITED· shareholder of
- Marsat Services Ltd.· shareholder of
- MONIDA LTD.· shareholder of
- Pembroke Limited· shareholder of
- Pulsar LDC Debt Fund, Ltd.· shareholder of
- N.S.G. LIMITED· is signatory for
- Integra Limited· chairman of
- Aadco International Co. Ltd.· shareholder of
- AZURE LIMITED· is signatory for
- Bramerton Ltd.· shareholder of
- BSA International Finance Corp.· shareholder of
- D.C.R. Limited· shareholder of
- Hellenic Investment Corporation Ltd.· shareholder of
- Appleby Corporate Services (Cayman) Limited· director of
- DOLPHIN V LIMITED· chairman of
- Quantex International Ltd.· shareholder of
- Red Sea International Co. Ltd.· shareholder of
- Sentarn Enterprises Ltd.· shareholder of
- Threshold Limited· shareholder of
- Tropic Finance Ltd.· shareholder of
- Windward Estate Limited· shareholder of
- SOUTHWEST LAND DEVELOPMENT LTD.· shareholder of
- Saeilo General Holdings Inc.· shareholder of
- International Advertisers Limited· is signatory for
- Forecast Trading Limited· shareholder of
- TAM, Ltd.· is signatory for
- SAM, Ltd.· is signatory for
- Appleby Services (Cayman) Limited· chairman of
- Probitas Limited· chairman of
- Equitas Limited· chairman of
- Rosebery Limited· shareholder of
- Artemis Asset Holding Limited· chairman of
- Appleby Enforcers (Cayman) Limited· chairman of
- Appleby Protectors (Cayman) Limited· chairman of
- Cawsand Limited· director of
- Cromer Limited· director of
- International Nominees (Cayman) Limited· director of
- Overseas Nominees Limited· director of
- Palmer Limited· chairman of
- Parker Limited· chairman of
- Pompton Ltd.· chairman of
- Herschorn Mrs DCR Settlement· co-trustee of
- M Burke No 4 Settlement - Birkinshaw· co-trustee of
- Hamilton Distribution Agent Limited· director of
- Calinvest SPC· director of
- Highclere Holdings Limited· director of
- Highclere Limited· director of

/04

Directorship network

902 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.

Olivewood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby (Bermuda) Limitedbeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Barritt - Johnis signatory for
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Fraser - Jennifer Yis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Riihiluoma - John Eis signatory for
Dill - Carlton Jeromedirector of
Dill - Carlton Jeromeis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Carter - Scotttreasurer of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Moses - Huw St Johndirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of

EFF-Shipping Limited

Effoa-Finland Steamship Co. Ltd.shareholder of

UBS Pactual Star Money Market Fund, Ltd.

BTG Pactual Overseas Corporationshareholder of
Pactual Banking Limitedshareholder of
POBT Asset Management Limitedshareholder of
POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)shareholder of

UBS Pactual Infinity Fund, Ltd.

BTG Pactual Overseas Corporationshareholder of
Pactual Banking Limitedshareholder of
POBT Asset Management Limitedshareholder of
POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)shareholder of

POLTAVA INVESTMENTS LTD.

Bruce S D Putterill and Timothy B Sheashareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Keisner - Richard Jeffreyis signatory for

MINIVER HOLDINGS LTD.

Harvey - Edwardshareholder of

Horan Ltd.

Charlton - Cecil Ashareholder of
Euro Nominees Ltd.shareholder of
Gates - Williamis signatory for
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Heptagon Group, Inc. ** INCOMPLETE **

Harvey - Edwardis signatory for
Harvey - Edwardshareholder of
Euro Nominees Ltd.is signatory for
Euro Nominees Ltd.shareholder of
Euro Secretaries Ltd.is signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Directors Ltd.is signatory for
Huntlaw Nominees Ltd.shareholder of

COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.

Boxall - Ian Lshareholder of
Carlsen - Lloyd Nielsis signatory for
Farrington - Sharonis signatory for
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Arthur Investments Inc. ** INCOMPLETE **

Frederico - Carlosshareholder of
Gallagher - Ryhal Hshareholder of

TOPGEAR LIMITED

Devine - Antony Kis signatory for
Devine - Antony Kshareholder of
Elias - Lanais signatory for
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Jackson - PatsyAnnis signatory for
Narborough - Christopheris signatory for

Fisheye Photographic Services Ltd.

Caribhaven Services Ltd.shareholder of
Financiera Transmontana S.A.shareholder of
Sutton - Martin Johnshareholder of

St. Elmo Investments Ltd.

Cambridge - Alves St Elmois signatory for
Cambridge - Andrew Sinclairis signatory for
Cambridge - Cynthiais signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Habib - E Josephineshareholder of
Gallagher - Ryhal Hshareholder of
Lopez - Cynthia Pis signatory for
Massias - Margaret Ashareholder of

GE MANAGEMENT LTD.

Bamberg - Erikis signatory for
Björkvall - Gunnaris signatory for
Ek - Jorgenis signatory for
Erikson-Hjerling - Gunvor Margaretais signatory for
Limnell - Bois signatory for
Nordlund - Andersis signatory for

Dynap Management Ltd

Reid Services Limited - Caymanshareholder of
Kuhn - Alessandrois signatory for
Kuhn - Alessandroshareholder of
Cornioley - Claudeshareholder of

Erikson Chartering Ltd.

Banberg - Erikis signatory for
Björkvall - Gunnaris signatory for
Limnell - Bois signatory for
Nordlund - Andersis signatory for

Texport Trading Corporation

Boxall - Ian Lshareholder of
Pettenati - Carlashareholder of
Gallagher - Ryhal Hshareholder of
Pettenati - Franceschinashareholder of
Pettenati - Ottavioshareholder of

OCEAN SAFARI LTD.

Porter - Andrewshareholder of
Scott - Anthonyshareholder of
Balter - Keithshareholder of
Davies - Travisshareholder of
Davies - Trevorshareholder of
Kustera - Stephen Andrewshareholder of

Intel-Prop Holdings Ltd.

Boxall - Ian Lshareholder of
Bruhm - Toddshareholder of
Bruhm - Trudyshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of

Air Jet Leasing Ltd. ** INCOMPLETE **

Neto - Luiz Estevaoshareholder of
Pinto - Lino Martinsshareholder of

Taran Ltd.

Charlton - Cecil Ashareholder of
Euro Nominees Ltd.shareholder of
Gates - Williamis signatory for
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Timber Shipping Limited

Jouhki - Lauri Juhanishareholder of
Jouhki - Leo Timo Tapioshareholder of
Gallagher - Ryhal Hshareholder of

DON FOSTER'S DIVE CAYMAN LTD.

Crowe - Andrewis signatory for
Guettler - Clemensis signatory for
Guettler - Clemensshareholder of
Kirkconnell - Amyshareholder of
Kirkconnell - M Gis signatory for
Leggett - Elizabethis signatory for
Leggett - Elizabethshareholder of
Cumber - Mervyn Jis signatory for
Cumber - Mervyn Jshareholder of

TITAN SHIPPING LTD.

Havinvest ASshareholder of

NICOYA LTD.

Integra Limited - Caymandirector of
Verita Limited - Caymandirector of
Harris (Deceased) - Addie Louis signatory for
Harris (Deceased) - Addie Loushareholder of
Bodden - Jewell Ashareholder of
Boxall - Ian Lshareholder of
Gomez - Robert Antoniodirector of
Harris - W Reese (Deceased)is signatory for
Harris - W Reese (Deceased)shareholder of
Hunter - Arthur Bshareholder of
Hunter - Clifton A (Deceased)shareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Avcorp Ltd.

Devine - Antony Kis signatory for
Teysseyre - Dominiquebeneficial owner of
Teysseyre - Dominiqueis signatory for
Farrington - Sharonis signatory for
Harris - Sophia Ais signatory for
Hunter - Arthur Bis signatory for
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Clifford - Nigel Robert Leslieis signatory for

Oak Shipping Ltd.

OY Torlines ABshareholder of

CAPITAL FINANCE HOLDINGS LIMITED

Reid Services Limited - Caymanshareholder of
Boxall - Ian Lshareholder of
Burger - David (Deceased) (Deceased)beneficial owner of
Burger - Dianebeneficial owner of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Moss - Rosebeneficial owner of

Arven Ltd.

Armblock ** INCOMPLETE **shareholder of
Blue Ocean Corporationshareholder of
Ybelppa, Ltd.shareholder of
Caicoya - Mariangelis signatory for
Iglesias - Carlos (Deceased)is signatory for
Obregon - Carlos Eis signatory for
Gonzales - Felipe Jis signatory for
Gonzales - Humberto Jis signatory for

Pirates Point Resort Ltd.

Howard - Gladysis signatory for
Howard - Gladysshareholder of
Howard - Susanis signatory for
Ingle - Donnais signatory for
Morse - Gayis signatory for

Galena Insurance Corporation SPC

Great Expectations Limitedshareholder of
Roberts - Calvertdirector of
Roberts - Calvertis signatory for
CDP Capital Real Estateshareholder of
Davis - Michael Fis signatory for
DeFriece - Markdirector of
Gray - Stephenis signatory for
Great Expectations Limitedshareholder of
Hulford - Howard (Deceased)chairman of
Hulford - Howard (Deceased)director of
Hulford - Howard (Deceased)is signatory for
Hulford - Michelledirector of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Kimball - Richardis signatory for
Langan Jr - Jamesdirector of
Merren - Dwightis signatory for

CAYMAN HOSPICECARE

Cummins - Berna Murphydirector of
Brooks - Alandirector of
Byles - Lynnedirector of
Dikau - Erwindirector of
Dikau - Erwintreasurer of
Duggan - Chrisdirector of
Goldberg - Lendirector of
Hew - Josephdirector of
Hobday - Virginiadirector of
Huizinga - Williamdirector of
Hurley - Briandirector of
Imparato - Joedirector of
Joseph - Dianadirector of
Kirkaldy - Christinadirector of
Kirkaldy - Christinasecretary of
Clifford - Nigel Robert Lesliechairman of
Clifford - Nigel Robert Lesliedirector of
Williams - Andreadirector of
Lewis - Nancydirector of
Lomax - Nealdirector of
Osterloh - Denisedirector of
Pickering - Stevedirector of
Pritchard - Juliedirector of

Anangel-American Shipholdings Limited

Angelicoussis Shipping Group Limitedshareholder of
American Express Bank (Panama), S.A.shareholder of
Anangel Integrity Compania Naviera S.A.shareholder of
Angelicoussis - A. J. (Deceased)is signatory for
Angelicoussis - J. A.is signatory for
Butters - Davidis signatory for
Panagopoulos - Konstantinosis signatory for
Dewey - J.W.is signatory for
Gordon - S. S.is signatory for
Hadjigeorgiou - Steliosis signatory for
Kanellakis - C. F.is signatory for
Karamanis - Nikosis signatory for
Karatza - Asiminais signatory for
Kopsidis - Kyrikosis signatory for
Mousketas - Georgeis signatory for
Murray - Davidis signatory for
Papachristodoulos - Andreasis signatory for
Peters - Davidis signatory for
Platsidakis - Johnis signatory for

Hybur Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Boxall - Ian Lshareholder of
Hyde (Deceased) - Meadeis signatory for
Devine - Antony Kshareholder of
Elizabeth Hyde, David M Hyde Jr, Judy McNab and Donna Hicksbeneficial owner of
Hunter - Arthur Bis signatory for
Hunter - Arthur Bshareholder of
Hunter - Georgeis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Hyde - Allanbeneficial owner of
Hyde - Allanis signatory for
Hyde - Davidis signatory for
Hyde - Kernbeneficial owner of
Hyde - Kernis signatory for
Massias - Margaret Ashareholder of

Deo Gratia Limited

as Executors of the Estate of Harald Malcolm Westin - Margaret Antoinette Westin, Harald Malcolm Peter Westin and John Paul Westinshareholder of
Hunter - Bryandirector of
Hunter - Bryanis signatory for
Westin - Harald (Deceased)shareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limiteddirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedsecretary of
Huntlaw Directors Ltd.chairman of
Huntlaw Directors Ltd.director of
Huntlaw Nominees Ltd.shareholder of

Triton Holdings Limited

Bulstrode - Davidshareholder of
Cotillion Trust Company Limitedshareholder of
Hunter - Arthur Bshareholder of
Lumbro Nominees (Jersey) Limitedshareholder of
Oakes - J.B.shareholder of

Gemini Financial Services Limited

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Vakil - Abdool Magid A Kis signatory for
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Tropical Cruises Ltd.

Albury - Mizpahis signatory for
Albury - Mizpahshareholder of
Cromwell Trust Company Limitedshareholder of
Culmer - Gloriais signatory for
Culmer - Gloriashareholder of
Culmer - Olgais signatory for
Culmer - Olgashareholder of
Darville - Michael Mshareholder of
Delva - Donna Annsecretary of
Delva - Donna Annshareholder of
Dyson - Geoffreyshareholder of
Fair - Ian Dis signatory for
Fair - Ian Dshareholder of
Lawrence - Johnshareholder of
Thompson - Phyllisshareholder of

Laurel Investment Corporation

Bauman - Paulis signatory for
BEARERshareholder of
Boxall - Ian Lshareholder of
Damato - Charlesis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Johnsen - Johnbeneficial owner of
Johnsen - Johnis signatory for
Kay - David R.is signatory for

Island Resorts Limited

Boxall - Ian Lshareholder of
Scott - Coley A (Deceased)beneficial owner of
Scott - Coley A (Deceased)is signatory for
Devine - Antony Kshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of

Cedam International Inc.

Calumby - Carlos Gerladomanaging director of
Calumby - Carlos Gerladoshareholder of

AHLI Investment Services Company Limited

Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SAshareholder of
BEARERshareholder of
Forte Trust Company Limited (as Trustee of The Peacock Trust)shareholder of

SOUTHWEST HOTELS LTD.

BEARERshareholder of
Al-Sawwaf - Mujahidshareholder of

VERONA INTERNATIONAL TRADING LTD.

Oleoplan S.A.Oleos - Vegetais Planaltoshareholder of

Forecast Investment Fund Limited

Bakri - Hani A.K.is signatory for
Bakri - Hani A.K.shareholder of
Bakri - Zohair A.Kis signatory for
Bakri - Zohair A.Kshareholder of
Modir - Abdullahis signatory for
Modir - Abdullahshareholder of
Miro - Pierreis signatory for
Miro - Pierreshareholder of

Paragon Consultants Ltd.

Boxall - Ian Lshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Taylor - Williamis signatory for

INTERTANK (Overseas) Ltd

Boxall - Ian Lshareholder of
Miranda - Carlos Oswaldois signatory for
Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
Davis - Dora Gis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Habib - E Josephineshareholder of
Gallagher - Ryhal Hshareholder of
Miranda - Carlos Augustois signatory for

III Institutional Investors International Corp.

Boxall - Ian Lshareholder of
Bruppacher - Iur C Markis signatory for
Bruppacher - Iur C Markshareholder of
Hug - Dieteris signatory for

Rawsons Investments Limited

Bolton - Andrewis signatory for
Hunter - Bryanis signatory for
Carbucco Investments Limitedshareholder of
Farmer Investments Limitedshareholder of
Habib - E Josephineis signatory for
Mazhar Rawji and Mushtaque Rawjishareholder of
Moses - Huw St Johnis signatory for
M R Investments Limitedshareholder of
Mutoto Investments Limitedshareholder of
Klein - Normanis signatory for
Ponki Management S.A.shareholder of

CIV International Ltd.

Appleby Corporate Services (Cayman) Limitedsecretary of
Boxall - Ian Lshareholder of
Huntlaw Nominees Ltd.shareholder of
Gallagher - Ryhal Hshareholder of
Labarta - Ana Gabriela Perezdirector of
Perez-Labarta Bononi - Ana Gabrielashareholder of
Perez Labarta - Salvadorbeneficial owner of

TYPHOON SEAS, INC.

Hynds - Jerryshareholder of
Jackson - Olais signatory for
Jackson - Kemis signatory for
Offshore Nominees Ltd.shareholder of

Trent Merrill Investments Limited

Austin - Brianbeneficial owner of
Ebanks - Margaret Ashareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of

Upperten Ltd.

Dutko - Beatrizis signatory for
Dutko - Beatrizshareholder of
Dutko - Edward Macechokis signatory for
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

SASKATOON FINANCIAL LTD

Appleby Trust (Cayman) Ltd.shareholder of
Boxall - Ian Lshareholder of
Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
Chambers - Jocelyn Zelphais signatory for
Commerce Corporate Services Ltd.shareholder of
Commerce Management Services Ltd.shareholder of
Chambers - Gerald Brianis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of

Trident Holdings

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Oakwood Investments Ltd

Boxall - Ian Lis signatory for
Boxall - Ian Lshareholder of
Clements Nominees Ltd of OMC Chambersshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Hunziker - Roger Francisis signatory for
Jordan - Pierre Pascalis signatory for

Allegro Ltd

Reid Services Limited - Caymanshareholder of
Alex Cattan and Margaret L. Fischerbeneficial owner of
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Kids Limited

Appleby Corporate Services (Cayman) Limitedis signatory for
Baird One Limiteddirector of
Baird One Limitedsecretary of
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Issa - Johnis signatory for
Pecorelli - Georgeis signatory for

WORLD WIDE LOGISTICS, LTD.

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

INDUSTRIAS ALMADRID LTD.

Integra Limited - Caymanis signatory for
Reid Services Limited - Caymanshareholder of
Verita Limited - Caymanis signatory for
Byles - Alan St Clairbeneficial owner of
Byles - Alan St Clairis signatory for
Boxall - Ian Lshareholder of
Byles - Margaritais signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Atlanta Import Export Corporation ** INCOMPLETE **

Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Pilao - Antonio S.is signatory for
Pilao - Miltonis signatory for

SUNWAY (CAYMAN) COMPANY LIMITED

Boxall - Ian Lshareholder of
Gallagher - Ryhal Hshareholder of
Lee Hysan Company Limitedshareholder of
Lee Hysan Estate Company Limitedshareholder of
LHE International Company Limitedshareholder of

Alba Ltd.

Boxall - Ian Lshareholder of
Brandolini - Nunois signatory for
Chaville Finance Limitedshareholder of
Dinlen Holding Corp.shareholder of

THE MACHINE SHOP LTD.

Azraq - Naramis signatory for
Azraq - Naramshareholder of
Banks - Frankis signatory for
Banks - Frankshareholder of
Brenton - Bobis signatory for
Brenton - Bobshareholder of
Gallagher - Ryhal Hshareholder of
Moser (nee Jaggernath) - Premateeis signatory for
Moser (nee Jaggernath) - Premateeshareholder of

Interbrokerage Ltd.

Appleby Services (Cayman) Limitedshareholder of
Wirz - Adrien (Deceased)is signatory for
Boxall - Ian Lshareholder of
Crabapple Group Holdings Limitedshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Massias - Margaret Ashareholder of

Bell Bitt Trading Co. ** INCOMPLETE **

Boxall - Ian Lshareholder of
De Sales - Paulo Jose Gomesshareholder of
Moura - Edson Mororoshareholder of
Gallagher - Ryhal Hshareholder of
Moura - Edson Vianashareholder of
Moura - Maria Da Conciecao Vianashareholder of
Moura - Pedro Ivo Vianashareholder of
Moura - Sergio Vianashareholder of

Juniper Investment Co. Ltd.

Appleby Corporate Services (Cayman) Limitedshareholder of
Reid Services Limited - Caymanshareholder of
Verita Limited - Caymanshareholder of
Boxall - Ian Lshareholder of
Edwards - Douglas J (Deceased)is signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd.shareholder of
Huntlaw Nominees Ltd.shareholder of
Habib - E Josephineshareholder of
Gallagher - Ryhal Hshareholder of
Massias - Margaret Ashareholder of

Appleby Trust (Cayman) Ltd.

Appleby Global Group LLC - Isle of Manshareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Black - Juliandirector of
James - Stephen Sdirector of
Jardine - James Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinemanaging director of
Ballands - Farah - Jerseydirector of
Fletcher - Johnmanaging director of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Moses - Huw St Johnmanaging director of
Klein - Normandirector of
Bubenzer - Peter - Bermudadirector of
Pimentel - Carlosdirector of

Quarter Limited

Chartered Trust Services Ltd.shareholder of
Close Brothers (Cayman) Ltd.is signatory for
David - Jean Louisis signatory for
David - Jean Louisshareholder of
MeesPierson Management (Cayman) Limitedis signatory for
MeesPierson Management (Cayman) Limitedshareholder of
MeesPierson Nominees (Cayman) Limitedis signatory for
MeesPierson Nominees (Cayman) Limitedshareholder of
Moses - Huw St Johndirector of

Shrimp Boat Management, Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
B.G. Shrimp Sales Co.shareholder of
Sahlman - Charles Wis signatory for
Corser - Mikeis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of
Williams - M Anthonyis signatory for
Pereira - Georgeis signatory for
Piggott - Lloyd (Deceased)is signatory for

Amro Ltd.

Reid Services Limited - Caymanshareholder of
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Mergl - Anthony Adamis signatory for

International Catamaran Club Ltd.

Villareal - Jorgeis signatory for
Dutko - Beatrizis signatory for
Dutko - Edward Macechokis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Gallagher - Ryhal Hshareholder of

CHRISAND LTD.

Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Gallagher - Ryhal Hshareholder of
McNamee - Winston Gshareholder of

PRIME-TSS INTERNATIONAL CORPORATION

Arullani - Vittorio Amedeoshareholder of
Aune - Knut Edwardshareholder of
Aune - Leila Maria Costa Coutoshareholder of
Cook - Arlinda Matos Arrowsmithshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Cook - James R Ashareholder of
Gallagher - Ryhal Hshareholder of
Marchesini de Mattos - Amauryshareholder of
Pereira de Mattos - Edmea Marinashareholder of

JULIAN INVESTMENTS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Boxall - Ian Lshareholder of
Issa - Christopheris signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Issa - Andrewis signatory for
Mahfood - Margaretdirector of

Ketola Shipholdings Ltd.

Gallagher - Ryhal Hshareholder of
KY Jussi Ketola & Co and Seppo Ketolashareholder of
KY Jussi Ketola & Co and Jussi Ketolashareholder of
KY Jussi Ketola & Co.shareholder of

Khalwa Investments Limited

Appleby Trust (Cayman) Ltd.shareholder of
Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

LEE GARDEN INTERNATIONAL HOLDINGS LIMITED

Atlas Corporate Management Limitedshareholder of
Chan - David Punis signatory for
Fender Transport Corporationshareholder of
Gledhill - David Anthonyis signatory for
Griffiths - Christina Scottshareholder of
Hong Kong & Shanghai Banking Corporation International Trustee Ltdshareholder of
Hong Kong & Shanghai Banking Corporation (Nominees) Limitedshareholder of
Jorgensen - Peris signatory for
Lee - Chien - Causeway Bay, Hong Kongis signatory for
Lee - Esther Yewpickshareholder of
Lee - Hon Chiuis signatory for
Lee Hysan Estate Company Limitedshareholder of
Lee - Jung Sen (Deceased)is signatory for
Lee - Richard Chi - Chungshareholder of
Loewe - Dieteris signatory for
MacCallum - Ian Robert Andersonis signatory for
Maersk Hong Kong Limitedshareholder of
Metropole International Company Limitedshareholder of
Nutu Inc.shareholder of
Poy - Vivienneshareholder of

Marsat Services Ltd.

Boxall - Ian Lshareholder of
Corn - Eva Margaretashareholder of
Corn - William Edwardshareholder of
Formiga - Joao Carlosshareholder of
Kappeler - James Eshareholder of
Massias - Margaret Ashareholder of

MONIDA LTD.

Reid Services Limited - Caymanshareholder of
Boxall - Ian Lshareholder of
Dal Porto - Hugois signatory for
Talarico - Euclidesbeneficial owner of
Talarico - Euclidesis signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Massias - Margaret Ashareholder of

Pembroke Limited

Boxall - Ian Lshareholder of
EXCEL INC.shareholder of
Gallagher - Ryhal Hshareholder of

Pulsar LDC Debt Fund, Ltd.

BTG Pactual Overseas Corporationshareholder of
Pactual Overseas Bank and Trust Limitedshareholder of

N.S.G. LIMITED

Integra Limited - Caymandirector of
Reid Services Limited - Caymansecretary of
Bute Limitedshareholder of
Caribbean Investors Ltd.shareholder of
Collier - Johnshareholder of
Delva - Donna Anndirector of
Delva - Donna Annsecretary of
Devine - Antony Kis signatory for
Galt Limitedshareholder of
Harris - Sophia Ais signatory for
Hunter - Arthur Bis signatory for
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
Lawrence - John McDowelldirector of
Bank of Nova Scotia Trust Company (Cayman) Limitedshareholder of

Integra Limited

Appleby Trust (Cayman) Ltd.shareholder of
Bolton - Andrewdirector of
Bashforth - Georgedirector of
Hunter - Bryandirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Habib - E Josephinesecretary of
Moses - Huw St Johndirector of
Klein - Normandirector of

Aadco International Co. Ltd.

Amoumi Development Company Limitedshareholder of

AZURE LIMITED

Broderick - Roberta Kis signatory for
Bruce S D Putterill and Roberta K Broderick, Jointlyshareholder of

Bramerton Ltd.

Boxall - Ian Lshareholder of
Carlyle & Co. Ltd.shareholder of
Cayman Management Services Ltd.secretary of
Issa - Christopheris signatory for
Gooden - Constanceshareholder of
Hunter - Arthur Bshareholder of
Hunter - Gwyneth Elizabethmanaging director of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedsecretary of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Issa - Micheleis signatory for
Gallagher - Ryhal Hshareholder of
Mignotte - Averilshareholder of

BSA International Finance Corp.

Ferreira - Ericoshareholder of

D.C.R. Limited

Boxall - Ian Lshareholder of
Ennevor - Dianeis signatory for
Ennevor - Dianeshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Hellenic Investment Corporation Ltd.

Appleby Trust (Cayman) Ltd.shareholder of
Boxall - Ian Lshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Massias - Margaret Ashareholder of

Appleby Corporate Services (Cayman) Limited

Appleby Global Group LLC - Isle of Manshareholder of

DOLPHIN V LIMITED

Wells - David Merlindirector of
Wells - David Merlinsecretary of
Al-Kholi - Hamza Bdirector of
Al-Kholi - Hamza Bpresident of
Al-Kholi - Hamza Bshareholder of
Harris - Sophia Ashareholder of

Quantex International Ltd.

Appleby Services (Cayman) Limitedshareholder of
Boxall - Ian Lshareholder of
Henriques - Louise Vivianeis signatory for
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Pink - Marthebeneficial owner of
Pink - Martheis signatory for
Pink - Paulis signatory for
Pink - Richard Sbeneficial owner of
Pink - Richard Sis signatory for

Red Sea International Co. Ltd.

Amoumi Development Company Limitedshareholder of

Sentarn Enterprises Ltd.

Golden Lotus Companyshareholder of
Kelvin Groves Estates Ltd.shareholder of

Threshold Limited

Gallagher - Ryhal Hshareholder of

Tropic Finance Ltd.

Boxall - Ian Lshareholder of
Ruska - Hans-Peterbeneficial owner of
Ruska - Hans-Peteris signatory for
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Habib - E Josephineshareholder of
Meister - Rene Mis signatory for

Windward Estate Limited

Clipper Holdings Limitedshareholder of

SOUTHWEST LAND DEVELOPMENT LTD.

Al-Sawwaf - Mujahidshareholder of

Saeilo General Holdings Inc.

Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Moon - Kook Jin Justinbeneficial owner of

International Advertisers Limited

Integra Limited - Caymanshareholder of
Great Expectations Limitedshareholder of
Blatz - Christoffeshareholder of
Boxall - Ian Lshareholder of
Brown - Emilshareholder of
Roberts - Calvertis signatory for
Roberts - Calvertshareholder of
Davis - Michael Fis signatory for
Eardley - Wendyshareholder of
Great Expectations Limitedshareholder of
Hulford - Chelleshareholder of
Hulford - Howard (Deceased)is signatory for
Hulford - Howard (Deceased)managing director of
Hulford - Howard (Deceased)shareholder of
Hunter - Arthur Bshareholder of
Kimball - Richardis signatory for
Mean - G Rshareholder of
Morgan - John Gshareholder of

Forecast Trading Limited

Forecast Investment Fund Limitedshareholder of

TAM, Ltd.

Reid Services Limited - Caymanshareholder of
Arnall - Julieis signatory for
Hunter - Bryanis signatory for
Clauson - Ericis signatory for
McMillan - Rankineis signatory for

SAM, Ltd.

Reid Services Limited - Caymanshareholder of
Arnall - Julieis signatory for
Hunter - Bryanis signatory for
Clauson - Ericis signatory for
Kim - Jaykun Paulis signatory for

Appleby Services (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Bashforth - Georgedirector of
Boyd - Daviddirector of
Hunter - Bryandirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Probitas Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Equitas Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Rosebery Limited

Boxall - Ian Lshareholder of
Hunter - Arthur Bshareholder of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

Artemis Asset Holding Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Appleby Enforcers (Cayman) Limited

Appleby Trust (Cayman) Ltd.shareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Black - Juliandirector of
James - Stephen Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinedirector of
Fletcher - Johndirector of
Leacock - Sabrinadirector of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Klein - Normandirector of
Pimentel - Carlosdirector of

Appleby Protectors (Cayman) Limited

Reid Services Limited - Caymansecretary of
Black - Juliandirector of
James - Stephen Sdirector of
Hunter - Bryandirector of
Cordes - Madeleinedirector of
Fletcher - Johndirector of
Leacock - Sabrinadirector of
Moses - Huw St Johnchairman of
Moses - Huw St Johndirector of
Klein - Normandirector of
Pimentel - Carlosdirector of

Cawsand Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
I.T.G. (Holdings) Ltdshareholder of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Cromer Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Parker Limitedsecretary of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
I.T.G. (Holdings) Ltdshareholder of
Moses - Huw St Johndirector of
Klein - Normandirector of

International Nominees (Cayman) Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Palmer Limitedshareholder of
Parker Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Overseas Nominees Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of

Palmer Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Clowes - Kennethshareholder of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Parker Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Clowes - Kennethshareholder of
Dowling - Joandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Pompton Ltd.

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Putterill - Bruce Spencer Dent. 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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